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, Catalin Marius
- Romanian born in August 1983
Ciobanu, Catalin Marius
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 1First Floor, Magnolia House Unit 11, Spring Villa Road, Edgware, HA8 7EB, England
IIF 297, Lyndhurst Road, London, N22 5AX, England
IIF 311-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 4 IIF 5
- Romanian born in August 1983
Ciobanu, Catalin-marius
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1983
Ciobanu, Catalin-marius
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian manager born in August 1983
Ciobanu, Catalin-marius
Resident in United Kingdom
Registered addresses and corresponding companies36, Crawford Road, Hatfield, Hertfordshire, AL10 0PE, United Kingdom
IIF 11
- Romanian born in August 1983
Mr Catalin Marius Ciobanu
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1983
Mr Catalin-marius Ciobanu
Resident in England
Registered addresses and corresponding companies36, Crawford Road, Hatfield, AL10 0PE, England
IIF 15
- Romanian born in August 1983
Mr Catalin-marius Ciobanu
Resident in United Kingdom
Registered addresses and corresponding companiesCatalyst House, Suite 206, 720 Centennial Court, Centennial Park, Elstree, Hertz, WD6 3SY, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18Bourne Court, Unit 18a, Southend Road, Unity Trading Estate, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 19
- 1
ADAM PROPERTIES INVESTMENTS LIMITED
1658819536 Crawford Road, Hatfield, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 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 - 2
CMC CONSTRUCTION SPECIALISTS LTD
- 2017-05-03 1027577036 Crawford Road, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22 during the appointment or period of control
Commencement of winding up on 2018-01-17 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of controlCIOBANU CONSULTING LIMITED
- 2016-12-21 0920344611-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4CRAWFORD BUILDING SERVICES LTD - now
CATALIN MARIUS CONSULTING LIMITED
- 2018-03-11 0920349021 London Road, Stanmore, EnglandActive Corporate (4 parents)Officer2016-03-01 ~ 2017-12-01IIF 5 - Director → ME2014-09-04 ~ 2015-08-01IIF 1 - Director → MEPerson with significant control2017-03-01 ~ 2017-12-01IIF 14 - Ownership of shares – 75% or more → OE - 5
DEVELOSCAPE LONDON LIMITED
12658000First Floor Magnolia House Unit 11, Spring Villa Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2022-05-23 ~ 2022-06-10IIF 2 - Director → ME - 6
PINOCHIO LIMITED
1523216271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
POSH CHAUFFEUR HIRE LIMITED
1017823811 Oakleigh Gardens, Edgware, EnglandActive Corporate (3 parents)Officer2016-05-13 ~ 2017-12-01IIF 8 - Director → MEPerson with significant control2016-12-07 ~ 2017-12-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
R.Y.S LOGISTICS LIMITED
0878895397 Lyndhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 3 - Director → ME - 9
SYNERGEVO LIMITED
1598885571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
TWIXTLY LIMITED
155882016th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 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
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