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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Ungureanu

    Related profiles found in government register
  • Mr Daniel Ungureanu
    Romanian born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 9, Sandringham Crescent, Harrow, HA2 9BW, England

      IIF 1
    • B19, Balfour Business Centre, High Road, Ilford, IG1 1BF, England

      IIF 2
    • B19,balfour Business Centre, High Road, Ilford, IG1 1BF, England

      IIF 3 IIF 4
    • 262, Kilburn High Road, London, NW6 2BY, England

      IIF 5
  • Mr Daniel Ungureanu
    Romanian born in January 1987

    Resident in Romania

    Registered addresses and corresponding companies
    • 9, 9, Sandringham Crescent, Harrow, HA2 9BW, United Kingdom

      IIF 6
  • Ungureanu, Daniel
    Romanian born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 9, Sandringham Crescent, Harrow, HA2 9BW, England

      IIF 7
    • B19, Balfour Business Centre, High Road, Ilford, IG1 1BF, England

      IIF 8
    • B19,balfour Business Centre, High Road, Ilford, IG1 1BF, England

      IIF 9
    • 262, Kilburn High Road, London, NW6 2BY, England

      IIF 10 IIF 11
  • Ungureanu, Daniel
    Romanian company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • B19,balfour Business Centre, High Road, Ilford, IG1 1BF, England

      IIF 12
  • Ungureanu, Daniel
    Romanian company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dewey Road, Dagenham, RM10 8AR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    B19, Balfour Business Centre, High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,755 GBP2022-07-31
    Officer
    2021-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Dewey Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 3
    B19,balfour Business Centre, High Road, Ilford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,784 GBP2020-12-31
    Officer
    2021-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    34 Walton Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,900 GBP2024-03-31
    Officer
    2019-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    262 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    963 GBP2020-11-29
    Officer
    2021-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    262 Kilburn High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,133 GBP2019-08-31
    Officer
    2021-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    B19,balfour Business Centre, High Road, Ilford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,784 GBP2020-12-31
    Officer
    2020-12-01 ~ 2021-12-21
    IIF 12 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-12-21
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.