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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Claudiu Dorian Dan
Mr Claudiu Dorian Dan
Romanian born in June 1987Resident in England
Registered addresses and corresponding companiesMr Claudiu-dorian Dan
Romanian born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 3
14 Dale Walk, Dale Walk, Dartford, Kent, DA2 6JA, England
Claudiu-dorian Dan
Romanian born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 4 3, Hyndford Crescent, Greenhithe, DA9 9XB, England
Claudu-dorian Dan
Romanian born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 5 14 Dale Walk, Dale Walk, Dartford, Kent, DA2 6JA, England
Mr Claudiu Dorian Dan
Romanian born in February 2021Resident in England
Registered addresses and corresponding companies
IIF 6 22, The Hollies, Gravesend, DA12 5EP, England
Dan, Claudiu Dorian
Romanian company director born in June 1987Resident in England
Registered addresses and corresponding companiesDan, Claudiu-dorian
Romanian company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 10 3, Hyndford Crescent, Greenhithe, DA9 9XB, England
Dan, Claudiu-dorian
Romanian director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 11 14, Dale Walk, Dartford, DA2 6JA, England
- 1 14 Dale Walk Dale Walk, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer
2015-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2017-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 8 Elmshurst Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 22 The Hollies, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-08Officer 2021-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4
MIREA TRANSPORT LTD
- nowSIMY TRANSPORT LTD - 2018-12-13MIREA TRANSPORT LTD - 2018-12-05 3a Milton Road, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2021-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 3 Hyndford Crescent, Greenhithe, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
