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 Alexandru Ciobanu
- British born in August 1986
Mr Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companiesFlat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 6Flat 3, 368, Caledonian Road, London, N1 1DU, United Kingdom
IIF 7 IIF 8Number 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 9908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 10 IIF 11 IIF 12908, Chester Road, Manchester, M32 0PA, England
IIF 13Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 14 IIF 15
- Romanian born in August 1986
Mr Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companiesNumber 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 18
- British company director born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies - British director born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies47, Westville Road, London, W12 9BD, England
IIF 23Flat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 24908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 25 IIF 26 IIF 27908, Chester Road, Stretford, Manchester, M32 0PA, England
IIF 28908, Chester Road, Manchester, M32 0PA, England
IIF 29908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 30Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 31 IIF 32
- Romanian born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies
- 1446 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2022-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-07-31Officer2022-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2022-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6Flat 3, 368 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-450 GBP2022-04-30Officer2022-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 71c Lower King Street, Desborough, Kettering, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9908 Chester Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 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
- 11Flat 3, 368 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6 GBP2021-08-31Officer2022-05-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 131 C Lower King Street, Desborough, Kettering, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Curwen Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-17 ~ 2022-08-17IIF 19 - Director → MEPerson with significant control2021-11-17 ~ 2022-08-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24385, 13737080 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-11 ~ 2022-08-17IIF 23 - Director → MEPerson with significant control2021-11-11 ~ 2022-08-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3Number 3 368 Caledonian Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-300 GBP2025-04-30Officer2022-06-02 ~ 2025-10-30IIF 18 - Director → MEPerson with significant control2022-06-02 ~ 2025-10-30IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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