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 Daniel Alin Badea
Mr Daniel Alin Badea
Romanian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-3, Prince Albert Street, Brighton, BN1 1HE, England
IIF 2 15, Charlotte Street, Brighton, BN2 1AG, England
IIF 3 15, Charlotte Street, Flat 3, Brighton, BN2 1AG, England
IIF 4 15 Flat 3, Charlotte Street, Brighton, BN2 1AG, England
IIF 5 Flat 3, 15, Charlotte Street, Brighton, BN2 1AG, United Kingdom
Mr Daniel Alin Badea
Romanian born in August 1980Resident in England
Registered addresses and corresponding companiesBadea, Daniel Alin
Romanian businessman born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Charlotte Street, Brighton, BN2 1AG, England
Badea, Daniel Alin
Romanian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 3, 15, Charlotte Street, Brighton, East Sussex, BN2 1AG, United Kingdom
Badea, Daniel Alin
Romanian general manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Alin Badea
Romanian born in January 1980Resident in England
Registered addresses and corresponding companiesMr Daniel-alin Badea
Romanian born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 19 Flat 2, 71 Fountain Road, Birmingham, B17 8NP, England
Badea, Daniel Alin
Romanian general manager born in August 1980Resident in England
Registered addresses and corresponding companiesBadea, Daniel Alin
Romanian managing director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 3 , 15, Charlotte Street, Brighton, BN2 1LA, England
Badea, Daniel Alin
Romanian general manager born in January 1980Resident in England
Registered addresses and corresponding companiesBadea, Daniel-alin
Romanian director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 28 Flat 2, 71 Fountain Road, Birmingham, B17 8NP, England
- 1 2/3 High St, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Officer
2024-11-14 ~ nowIIF 27 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 1-3 Prince Albert Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2023-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 15 Flat 3 Charlotte Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2023-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-01-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 7 Charles Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 7 Charles Street, Brighton, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 17 - Has significant influence or control → OE
- 7 123 Lewes Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2023-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 135 Western Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9 15 Charlotte Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 1 East Park Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control 2022-12-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 1 Flat 2 71 Fountain Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-08-08 ~ 2020-07-29IIF 28 - Director → MEPerson with significant control 2018-08-08 ~ 2020-07-29IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2 2/3 High St, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Officer 2024-03-16 ~ 2024-09-14IIF 21 - Director → MEPerson with significant control 2024-03-16 ~ 2024-09-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 628 Flat 1 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control 2020-08-02 ~ 2021-03-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 135 Western Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-27,349 GBP2021-03-31Officer 2020-07-26 ~ 2020-07-27IIF 10 - Director → ME
- 5 1 East Park Place, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ 2023-08-10IIF 25 - Director → ME 2022-06-10 ~ 2022-08-18IIF 24 - Director → MEPerson with significant control 2022-06-10 ~ 2022-08-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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