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 Stefan Criveanu
Mr Stefan Criveanu
Romanian born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, 75, Trafalgar Lane, Edinburgh, EH6 4DQ, Scotland
Mr Stefan Criveanu
Romanian born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesCriveanu, Stefan
Romanian business executive born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 5, 75, Trafalgar Lane, Edinburgh, EH6 4DQ, Scotland
Criveanu, Stefan
Romanian director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 10, 1, Moreland View, Edinburgh, Midlothian, EH12 8NS, United Kingdom
Criveanu, Stefan
Romanian event coordinator born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 10, 1 Moreland View, Edinburgh, EH12 8NS, Scotland
Criveanu, Stefan
Romanian sales director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Auslon Consultants Ltd, Suite 11, Three Gables, Corner Hall, Hemel Hempstead, Herts, HP3 9HN, England
Criveanu, Stefan
Romanian sales manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Auslon Consultants Ltd, Suite 14, Office On The Hill, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, England
- 1 1/10 Moreland View, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-7,484.94 GBP2024-03-31Officer
2019-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Auslon Consultants Ltd Suite 11, Three Gables, Corner Hall, Hemel Hempstead, Herts, EnglandDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 7 - Director → ME
- 3 Suite 11, Three Gables, Corner Hall, Hemel Hempstead, HertsDissolved Corporate (2 parents)Officer 2013-07-08 ~ dissolvedIIF 8 - Director → ME
- 1 Unit 5, 75 Trafalgar Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-25,951 GBP2022-03-31Officer 2017-03-02 ~ 2020-03-03IIF 4 - Director → MEPerson with significant control 2017-03-02 ~ 2020-03-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 55 Swift Street, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)432 GBP2024-05-31Officer 2023-05-31 ~ 2023-08-24IIF 5 - Director → MEPerson with significant control 2023-05-31 ~ 2023-08-24IIF 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% → OE
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