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 Ion Luca
Mr Ion Luca
Romanian born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
34, Blackford Street, Birmingham, B18 4BN, England
Mr Ion Luca
Romanian born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 2 40, Old Bedford Road, Luton, LU2 7NZ, England
Mr Ion Luca
Moldovan born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 3 78, Intake Road, Stoke-on-trent, ST6 8JY, England
Luca, Ion
Romanian marketing director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 4 40, Old Bedford Road, Luton, LU2 7NZ, England
Mr Ion Luca
Romanian born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Endlseigh Road, Samson House, Bedford, Bedfordshire, MK42 9EP, United Kingdom
Luca, Ion
Moldovan dry liner born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 6 78, Intake Road, Stoke-on-trent, ST6 8JY, England
Luca, Ion
Moldovan drylineing born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 7 374, Ford Green Road, Stoke-on-trent, ST6 8LY, England
Luca, Ion
Romanian commercial director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Endlseigh Road, Samson House, Bedford, Bedfordshire, MK42 9EP, United Kingdom
- 1 78 Intake Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer
2020-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 23 Endlseigh Road, Samson House, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 40 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1LUCA-JAN CONSTRUCT LTD - 2021-02-18 34 Blackford Street, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control 2020-08-16 ~ 2021-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 374 Ford Green Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2023-04-30Officer 2019-04-04 ~ 2019-11-25IIF 7 - Director → ME
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