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.
Balaban, Gabriel
Balaban, Gabriel
born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Broxholme Lane, Doncaster, DN1 2LJ, England
Balaban, Gabriel
Romanian company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 136, Westminster Crescent, Doncaster, DN2 6HT, United Kingdom
Balaban, Gabriel
Romanian driver born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Gabriel Balaban
Romanian born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Gabriel Balaban
Romanian born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 7 136, Westminster Crescent, Doncaster, DN2 6HT, England
- 1 136 Westminster Crescent, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2023-10-31Officer
2022-10-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 136 Westminster Crescent, Doncaster, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 71 Aldcliffe Crescent, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)260 GBP2022-01-31Officer 2017-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2016-11-21 ~ 2017-04-04IIF 1 - LLP Designated Member → ME
