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.
Ciurcanu, Daniel
Ciurcanu, Daniel
British carpenter born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Ni723106 - Companies House Default Address, Belfast, BT1 9DY
Ciurcanu, Daniel
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesCiurcanu, Daniel
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Ni709248 - Companies House Default Address, Belfast, BT1 9DY
Ciurcanu, Daniel
British manager born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 5 30, Calder Street, Ashton-on-ribble, Preston, PR2 1BD, England
Ciurcanu, Daniel
British director born in November 1952Resident in China
Registered addresses and corresponding companiesCiurcanu, Daniel
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesCiurcanu, Daniel
British unemployed born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Constance Street, London, E16 2DQ, United Kingdom
Daniel Ciurcanu
British born in November 1952Resident in England
Registered addresses and corresponding companiesMr Daniel Ciurcanu
British born in November 1952Resident in England
Registered addresses and corresponding companiesDaniel Ciurcanu
British born in November 1952Resident in China
Registered addresses and corresponding companiesDaniel Ciurcanu
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Ciurcanu
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8, Leaders Way Lutterworth, England, LE17 4YW, United Kingdom
- 1 4385, 14731170 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Suite 9797 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 30 Calder Street, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 4385, 14003060 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-11-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 12 Constance Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Unit 380 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2023-09-01 ~ dissolvedIIF 8 - Director → ME
- 9 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 Flat 6 86 Blackheath Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 4385, 15043674 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-30 ~ 2024-06-25IIF 9 - Director → ME
- 2 2381, Ni709248 - Companies House Default Address, BelfastActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-03-28IIF 4 - Director → ME
- 3 82a James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-02-13IIF 11 - Director → MEPerson with significant control 2025-02-10 ~ 2025-02-13IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
