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.
Sulea, Ioan
Sulea, Ioan
Romanian businessman born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Kings Avenue, Kings Avenue, London, N10 1PA, England
Sulea, Ioan
Romanian company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Kings Avenue, London, N10 1PA, England
Sulea, Ioan
Romanian director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesSulea, Ioan
Romanian director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Mr Ioan Sulea
Romanian born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ioan Sulea
Romanian born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 13 31, Kings Avenue, London, N10 1PA, United Kingdom
- 1 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,260 GBP2023-05-31Officer
2015-05-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2019-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3OASIS CONSTRUCT LTD - 2017-04-03 Flat B , 3 Kings Avenue, Kings Avenue, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-31,066 GBP2024-03-31Officer 2017-03-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 69 West Hill, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2024-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-76,730 GBP2023-03-31Officer 2019-03-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-02-25 ~ 2021-01-04IIF 4 - Director → ME
- 2 69 West Hill, Wembley, EnglandActive Corporate (2 parents)Officer 2024-01-09 ~ 2024-07-18IIF 6 - Director → ME
