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 Valentin Ciubotariu
- Romanian born in June 1978
Mr Valentin Ciubotariu
Resident in England
Registered addresses and corresponding companies - Romanian born in June 1978
Valentin Ciubotariu
Resident in England
Registered addresses and corresponding companies48 Yewdale Crescent, Coventry, CV2 2FH
IIF 4
- British born in June 1978
Mr Valentin Ciubotariu
Resident in England
Registered addresses and corresponding companiesSuite 15 Highfield House, 185 Chorley New Road, Bolton, County (optional), BL1 4QZ, United Kingdom
IIF 5
- Romanian born in June 1978
Mr Valentin Ciubotariu
Resident in United Kingdom
Registered addresses and corresponding companies185, Chorley New Road, Bolton, BL1 4QZ, England
IIF 6
- British born in June 1978
Mr Valentin Ciubotariu
Resident in United Kingdom
Registered addresses and corresponding companies6, Eden Vale, Worsley, Manchester, M28 1YR, United Kingdom
IIF 7
- Romanian born in June 1978
Ciubotariu, Valentin
Resident in England
Registered addresses and corresponding companies - Romanian born in June 1978
Ciubotariu, Valentin
Resident in United Kingdom
Registered addresses and corresponding companies185, Chorley New Road, Bolton, BL1 4QZ, England
IIF 11
- British director born in June 1978
Ciubotariu, Valentin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,071 GBP2024-05-31Officer2023-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 15 Highfield House, 185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)614,977 GBP2024-03-31Officer2015-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3185 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)759,631 GBP2025-03-31Officer2007-06-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4185 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2 GBP2022-11-30Officer2019-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SPRINGFOWARD RETROFIT LTD - 2023-02-24Suite 15 Highfield House, 185 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)541 GBP2024-11-30Officer2022-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 648 Yewdale Crescent, CoventryDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 196 Headfield Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)3,435 GBP2024-03-31Officer2020-10-29 ~ 2024-10-01IIF 12 - Director → MEPerson with significant control2020-10-29 ~ 2024-10-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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