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 Catalin-stefan Ivan
Mr Catalin-stefan Ivan
Romanian born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
10 Glacier House, 14 Charles Clowes Walk, London, SW11 7AJ, England
Mr Catalin Stefan Ivan
Romanian born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 124, Queen's Gate, London, SW7 5LJ, England
Ivan, Catalin-stefan
Romanian director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3 10 Glacier House, 14 Charles Clowes Walk, London, SW11 7AJ, England
Ivan, Catalin Stefan
Romanian director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 124, Queen's Gate, London, SW7 5LJ, England
Mr Catalin Stefan Ivan
Romanian born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesIvan, Catalin Stefan
Romanian director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesIvan, Catalin Stefan
Romanian retail born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 122, Chamberlayne Avenue, Wembley, Middlesex, HA9 8SS, United Kingdom
Ivan, Catalin Stefan
Romanian director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
- 1 124 Queen's Gate, London, EnglandCorporate (1 parent)Officer
2024-02-26 ~ nowIIF 4 - director → MEPerson with significant control 2024-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
KIDMAN INVEST LTD
- nowKIDMAN PARTNERS GROUP LTD - 2021-07-23BRAMFIELD ASSET GROUP LTD - 2021-07-23E3 INTEGRATED EARTH PROJECTS LTD - 2021-03-26 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-20,000 GBP2020-02-29Officer 2021-06-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 3 15 Moorcroft Avenue, Burton, Christchurch, EnglandDissolved corporate (1 parent)Officer 2020-12-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 122 Chamberlayne Avenue, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2014-04-10 ~ dissolvedIIF 9 - director → ME
- 1BRAMFIELD ASSETS SOLUTIONS LTD - 2021-07-23UMEEST LIMITED - 2021-03-22 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)8,439 GBP2020-06-30Officer 2021-08-31 ~ 2021-12-01IIF 10 - director → ME
- 2
DIRECT FOODS SUPPLY LTD
- nowNEW YORK LONDON BROKERS LTD - 2021-05-14NEY YORK LONDON BROKERS LTD - 2021-01-08CRAIV LOGISTICS LTD - 2020-12-22 13 Brewery Close, Wembley, EnglandDissolved corporate (1 parent)Officer 2020-09-01 ~ 2020-09-11IIF 8 - director → MEPerson with significant control 2020-09-01 ~ 2020-09-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
