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.
Ciobanu, Dan Alexandru
- 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 1
- 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 6Flat 3, 368, Caledonian Road, London, N1 1DU, England
IIF 7908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 8 IIF 9 IIF 10908, Chester Road, Stretford, Manchester, M32 0PA, England
IIF 11908, Chester Road, Manchester, M32 0PA, England
IIF 12908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 13Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 14 IIF 15
- Romanian born in August 1986
Ciobanu, Dan Alexandru
Resident in England
Registered addresses and corresponding companies - 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 23Flat 3, 368, Caledonian Road, London, N1 1DU, United Kingdom
IIF 24 IIF 25Number 3, 368 Caledonian Road, London, N1 1DU, United Kingdom
IIF 26908 Chester Road, Stretford, Manchester, M32 0PA, England
IIF 27 IIF 28 IIF 29908, Chester Road, Manchester, M32 0PA, England
IIF 30Flat 1, 151 Ewell Road, Surbiton, KT6 6AW, England
IIF 31 IIF 32
- Romanian born in August 1986
Mr Dan Alexandru Ciobanu
Resident in England
Registered addresses and corresponding companies
- 1446 Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 10 - Director → MEPerson with significant control2022-06-11 ~ dissolvedIIF 27 - 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 4 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 24 - 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 8 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 28 - 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 7 - Director → MEPerson with significant control2022-06-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 71c Lower King Street, Desborough, Kettering, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9908 Chester Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 10Flat 1 151 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 5 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 12908 Chester Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 131 C Lower King Street, Desborough, Kettering, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14908 Chester Road Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 29 - 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 2 - Director → MEPerson with significant control2021-11-17 ~ 2022-08-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 24385, 13737080 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-11 ~ 2022-08-17IIF 6 - Director → MEPerson with significant control2021-11-11 ~ 2022-08-17IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 1 - Director → MEPerson with significant control2022-06-02 ~ 2025-10-30IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
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