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 Iurie Dontu
Mr Iurie Dontu
Moldovan born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesDontu, Iurie
Moldovan born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesDontu, Iurie
Moldovan property investor born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH
Dontu, Iurie
Moldovan property manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 74, Tormount Road, London, SE18 1QB, England
Dontu, Iurie
born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesDontu, Iurie
Romanian building born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 19 16, Westhurst Drive, Chislehurst, Kent, BR7 6HT, England
- 1 74 Tormount Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,490 GBP2024-11-30Officer
2019-11-20 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2019-11-20 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE - 2HD INVESTOR CLUB LTD - 2024-01-16 8 Cheriton Place, Folkestone, EnglandActive Corporate (2 parents)Officer 2023-10-20 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 74 Tormount Road, London, EnglandActive Corporate (2 parents)Equity (Company account)74 GBP2024-03-31Officer 2020-07-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Folkestone 8 8 Cheriton Place, Folkestone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-107,469 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2021-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 74 Tormount Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,144 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 6 74 Tormount Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2021-12-31Officer 2019-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 74 Tormount Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,184 GBP2024-02-28Officer 2019-12-30 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 16 Westhurst Drive, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-07-15 ~ dissolvedIIF 19 - Director → ME
- 1 Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (1 parent)Equity (Company account)13,020 GBP2024-02-28Officer 2020-02-11 ~ 2023-03-17IIF 15 - Director → MEPerson with significant control 2020-02-11 ~ 2023-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)Officer 2022-03-31 ~ 2023-12-28IIF 14 - Director → MEPerson with significant control 2022-03-31 ~ 2023-12-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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