The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Razvan Ionut Tanasa
Mr Razvan Ionut Tanasa
Romanian born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Razvan Ionut Tanasa
Romanian born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 3
149, Queens Head Road, Birmingham, B21 0RN, England
Tanasa, Razvan Ionut
Romanian director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 23a, Princes Road, Middlesbrough, TS1 4BE, England
Tanasa, Razvan Ionut
Romanian managing director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 87, Acklam Road, Middlesbrough, TS5 5HR, England
Tanasa, Razvan Ionut
Romanian long distance lorry driver born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 6 149, Queens Head Road, Birmingham, B21 0RN, England
- 1 149 Queens Head Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2023-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2 23a Princes Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,538 GBP2022-06-30Officer 2021-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Silverstream House, 45 Fitzroy Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)142,882 GBP2023-05-31Officer 2018-05-31 ~ 2019-02-01IIF 5 - Director → MEPerson with significant control 2018-05-31 ~ 2019-02-01IIF 2 - Ownership of shares – 75% or more → OE
