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.
Voinea, Iulian
- born in September 1982
Voinea, Iulian
Resident in United Kingdom
Registered addresses and corresponding companies30, Hartwell Close, Manchester, M11 3TW, England
IIF 1
- Romanian director born in September 1982
Voinea, Iulian
Resident in England
Registered addresses and corresponding companies88, Grosvenor Road, Huddersfield, HD5 9HX, England
IIF 2
- Romanian driver born in September 1982
Voinea, Iulian
Resident in England
Registered addresses and corresponding companies231, Walthall Street, Crewe, CW2 7LE, England
IIF 3
- Romanian director born in March 1984
Voinea, Ionut Lilian
Resident in United Kingdom
Registered addresses and corresponding companies90, Brooklyn Street, Crewe, CW2 7JE, England
IIF 4
- Romanian hgv driver born in March 1984
Voinea, Ionut Lilian
Resident in United Kingdom
Registered addresses and corresponding companies61, Samuel Street, Crewe, Cheshire, CW1 3AE
IIF 5
- Romanian born in March 1984
Voinea, Ionut Lilian
Resident in England
Registered addresses and corresponding companies - Romanian hgv driver born in March 1984
Voinea, Ionut Lilian
Resident in England
Registered addresses and corresponding companies - Romanian born in September 1982
Iulian Voinea
Resident in England
Registered addresses and corresponding companies88, Grosvenor Road, Huddersfield, HD5 9HX, England
IIF 11
- Romanian born in March 1984
Mr Ionut Lilian Voinea
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1982
Mr Iulian Voinea
Resident in England
Registered addresses and corresponding companies231, Walthall Street, Crewe, CW2 7LE, England
IIF 14
- Romanian born in March 1984
Mr Ionut Lilian Voinea
Resident in England
Registered addresses and corresponding companies
- 164 Walthall Street, Crewe, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ 2020-06-05IIF 8 - Director → ME2020-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2019-06-10 ~ 2020-06-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2
ILV TRANS LTD
1538078264 Walthall Street, Crewe, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 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 - 3
ILV TRANSPORT LTD
13307351231 Walthall Street, Crewe, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
IONUT VOINEA LTD
1115464061 Samuel Street, Crewe, CheshireDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5231 Walthall Street, Crewe, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
MIDDLETON DISTRIBUTION LLP
OC40175141 Chalton Street, London, EnglandDissolved Corporate (10 parents)Officer2016-06-13 ~ 2016-12-31IIF 1 - LLP Designated Member → ME - 7
TRUCK LOGISTICS LTD
12688079231 Walthall Street, Crewe, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
V.IULIAN LOGISTIC LIMITED
1466054688 Grosvenor Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
VOINEA TRANS LIMITED
1071443490 Brooklyn Street, Crewe, EnglandDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.