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 Marius Voinea
- British,romanian born in July 1977
Mr Marius Voinea
Resident in Scotland
Registered addresses and corresponding companiesYork House, Church Street, Inverness, IV1 1QD, Scotland
IIF 1
- British,romanian born in July 1977
Mr Marius Cristian Voinea
Resident in Scotland
Registered addresses and corresponding companies19, Inshes Court, Inverness, IV2 5YH, Scotland
IIF 2 IIF 343a, Fairfield Road, Inverness, IV3 5QP, Scotland
IIF 4 IIF 5Robertson House, Shore Street, Inverness, IV1 1NF, Scotland
IIF 6The Annexe Bayview House, North Kessock, Inverness, IV1 3YA, Scotland
IIF 713, Lavender Avenue, London, NW9 8HB, England
IIF 8
- British,romanian born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies13, Lavender Avenue, London, NW9 8HB, England
IIF 9
- British,romanian company director born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies43a, Fairfield Road, Inverness, IV3 5QP, Scotland
IIF 10
- British,romanian director born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies - British,romanian managing director born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies19, Inshes Court, Inverness, IV2 5YH, Scotland
IIF 14
- British,romanian services born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies43a, Fairfield Road, Inverness, IV3 5QP, United Kingdom
IIF 15
- British,romanian born in July 1977
Voinea, Marius
Resident in Scotland
Registered addresses and corresponding companiesYork House, Church Street, Inverness, IV1 1QD, Scotland
IIF 16
- Romanian born in July 1977
Mr Marius Cristian Voinea
Resident in Scotland
Registered addresses and corresponding companiesThe Annexe, Bayview House, Charleston North, Kessock, Inverness, IV1 3YA, Scotland
IIF 17
- British born in July 1977
Mr Marius Cristian Voinea
Resident in Scotland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 18
- Romanian entrepreneur born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companiesThe Annexe, Bayview House, Charleston North, Kessock, Inverness, IV1 3YA, Scotland
IIF 19
- British director born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 20
- British properties and land development born in July 1977
Voinea, Marius Cristian
Resident in Scotland
Registered addresses and corresponding companies7, King Brude Road, Inverness, IV3 8LU, Scotland
IIF 21
- 1
1 AGENT LTD
SC518341Robertson House, Shore Street, Inverness, ScotlandActive Corporate (1 parent)Officer2015-10-20 ~ 2022-07-25IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
ADCV INVESTMENT GROUP LTD
SC66649943a Fairfield Road, Inverness, ScotlandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRAVEHEART PROPERTY GROUP LTD
SC822995York House, Church Street, Inverness, ScotlandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CRISMAR LTD
SC68970443a Fairfield Road, Inverness, ScotlandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
CULLWOODS CIC
SC746305The Annexe Bayview House, North Kessock, Inverness, ScotlandDissolved Corporate (1 parent)Officer2022-10-04 ~ 2024-09-15IIF 13 - Director → MEPerson with significant control2022-10-04 ~ 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 - 6
GOODLINE ENTERPRISE LTD
SC5131356 Telford Court, Inverness, ScotlandDissolved Corporate (2 parents)Officer2015-08-14 ~ 2015-11-20IIF 21 - Director → ME - 7
LEAD2LEAP LTD
1434968361 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2022-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
LSCV LTD
SC74482819 Inshes Court, Inverness, ScotlandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MCVLS LTD
SC74493819 Inshes Court, Inverness, ScotlandActive Corporate (2 parents)Officer2022-09-21 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE NETWORKING POWERHOUSE LTD
146764717 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2023-05-01IIF 20 - Director → MEPerson with significant control2023-02-20 ~ 2023-05-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
UNSTOPPABLE CORPORATES GROUP LTD
1486396876 Malabar Road, Truro, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ 2024-04-10IIF 19 - Director → MEPerson with significant control2023-05-12 ~ 2023-07-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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