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.
Ionel Tanasa
Ionel Tanasa
British,romanian born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, Barratt Way, Harrow, HA3 5TJ, England
Mr Ionel Tanasa
Romanian born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 32, Lumina Way, Lumina Park, Enfield, EN1 1FS, United Kingdom
Tanasa, Ionel
British,romanian born in February 1983Resident in England
Registered addresses and corresponding companiesMr Ionel Tanasa
Romanian born in March 1978Resident in England
Registered addresses and corresponding companiesMr Ionel Tanasa
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesTanasa, Ionel
Romanian born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 32, Lumina Way, Lumina Park, Enfield, EN1 1FS, United Kingdom
Tanasa, Ionel
Romanian born in March 1978Resident in England
Registered addresses and corresponding companiesTanasa, Ionel
Romanian director born in March 1978Resident in England
Registered addresses and corresponding companiesTanasa, Ionel
Romanian mechanic born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
Tanasa, Ionel
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 32, Lumina Way, Enfield, EN1 1FS, United Kingdom
Tanasa, Ionel
Romanian director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 105, - Office No 7, Mayes Road, London, N22 6UP, United Kingdom
Tanasa, Ionel
Romanian general manager born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 32, Lumina Way, Enfield, EN1 1FS, England
- 1 Unit 32 Lumina Way, Lumina Park, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)409,331 GBP2024-12-31Officer
2011-12-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 105 - Office No 7, Mayes Road, LondonDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 18 - Director → ME
- 3 251 London Road, West Croydon, EnglandDissolved Corporate (2 parents)Officer 2016-11-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 Unit 9 Barratt Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-16,989 GBP2024-12-31Officer 2020-12-03 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 32 Lumina Way, Enfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-40,497 GBP2022-06-30Officer 2018-06-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 Forest Gate Farm, Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,306 GBP2025-01-31Officer 2017-08-07 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Suite 3a Oriental Road, Woking, SurreyDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 16 - Director → ME
- 8 Forest Gate Farm Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Equity (Company account)55 GBP2024-08-31Officer 2023-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 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
- 9 Unit 32 Lumina Way, Lumina Park, Enfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 32 Lumina Way, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)5,308 GBP2024-02-29Officer 2013-03-01 ~ 2020-03-25IIF 19 - Director → ME
- 2 Unit 4 Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,759 GBP2019-10-31Officer 2016-10-19 ~ 2020-07-11IIF 14 - Director → MEPerson with significant control 2016-10-19 ~ 2020-07-11IIF 5 - Has significant influence or control → OE
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