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 Dan Dascalu
Mr Dan Dascalu
Romanian born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dan Dascalu
Romanian born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Gladstone Way, Newton-le-willows, WA12 9WR, England
Mr Dan Dascalu
Romanian born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 4 16, Gladstone Way, Newton-le-willows, WA12 9WR, England
Dascalu, Dan
Romanian car sales born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Carlow Street, St. Helens, WA10 3DY, England
Dascalu, Dan
Romanian driver born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10a, Elephant Lane, Thatto Heath, St. Helens, WA9 5QG, United Kingdom
Dascalu, Dan
Romanian driver born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10a, Elephant Lane, St. Helens, St. Helens, WA9 5QG, United Kingdom
Dascalu, Dan
Romanian director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 8 16, Gladstone Way, Newton-le-willows, WA12 9WR, England
Dascalu, Dan
Romanian driver born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 9 40, Colegrave Road, London, E15 1ED, England
Dascalu, Dan
Romanian hgv driver born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 10 4 Carlow Street, Carlow Street, St. Helens, WA10 3DY, England
Dascalu, Dan
Registered addresses and corresponding companies
IIF 11 10a, Elephant Lane, St. Helens, St. Helens, WA9 5QG, United Kingdom
- 1 Carlow Street Carlow Street, 4 Carlow Street, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer
2024-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-30 ~ 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 - 2 10a Elephant Lane, Thatto Heath, St. Helens, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-18 ~ 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 40 Colegrave Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 9 - Director → ME
- 1 4 Carlow Street, Carlow Street, St. Helens, EnglandActive CorporateEquity (Company account)84,616 GBP2020-07-31Officer 2019-10-15 ~ 2020-07-01IIF 8 - Director → ME 2022-12-19 ~ 2024-02-04IIF 10 - Director → ME 2018-07-03 ~ 2019-10-15IIF 7 - Director → ME 2018-07-03 ~ 2020-07-05IIF 11 - Secretary → MEPerson with significant control 2018-07-03 ~ 2019-10-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2019-10-15 ~ 2020-07-01IIF 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
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