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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ionut-mihai Ilie

    Related profiles found in government register
  • Mr Ionut-mihai Ilie
    Romanian born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Castlehill, Aberdeen, AB11 5FD, Scotland

      IIF 1
    • 8, Beachview Court, Aberdeen, AB24 1WD, Scotland

      IIF 2
    • 80, Merkland Lane, Aberdeen, AB24 5RN, Scotland

      IIF 3
    • Sc608708 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 4
  • Ilie, Ionut-mihai
    Romanian born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 80, Merkland Lane, Aberdeen, AB24 5RN, Scotland

      IIF 5 IIF 6
    • 80, Merkland Lane, Aberdeen, AB24 5RN, United Kingdom

      IIF 7
    • Sc608708 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 8
  • Ilie, Ionut Mihai
    Romanian born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 80, Merkland Lane, Aberdeen, AB24 5RN, Scotland

      IIF 9
  • Mr Ionut-mihai Ilie
    Romanian born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Allen Road, Wolverhampton, WV6 0AW, England

      IIF 10
  • Ilie, Ionut-mihai
    Romanian born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 8, Woodfield Gardens, New Malden, KT3 6DZ, England

      IIF 11
  • Ilie, Ionut-mihai
    Romanian director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 13, Allen Road, Wolverhampton, WV6 0AW, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    A.M.A. 24 LTD
    SC547998
    1 Castlehill, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AKN MOTORS LTD
    SC608708
    24238, Sc608708 - Companies House Default Address, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CONSTRUCT CALEDONIA LIMITED
    SC570411
    80 Merkland Lane, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    ROBERT IMPORT EXPORT LTD
    11941929
    18 Brantwood Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Has significant influence or control OE
  • 5
    TNR LTD
    SC580503
    8 Beachview Court, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-14 ~ 2022-05-14
    IIF 5 - Director → ME
    2022-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    VB COURIERS LTD
    12310591
    8 Woodfield Gardens, New Malden, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.