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 Laurentiu Ciuican
Mr Laurentiu Ciuican
Romanian born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, York Street, Mexborough, S64 9NP, United Kingdom
Mr Laurentiu Ciuican
Romanian born in February 1987Resident in England
Registered addresses and corresponding companiesCiuican, Laurentiu
Romanian freight transport born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, York Street, Mexborough, S64 9NP, United Kingdom
Ciuican, Laurentiu
Romanian class 1 driver born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 8 Goodwin Avenue, Rawmarsh, Rotherham, S62 7AY, England
Ciuican, Laurentiu
Romanian company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 7 The Bullpen, Office1, Rock Farm Offices, Seckington, Tamworth, B79 0LA, United Kingdom
Ciuican, Laurentiu
Romanian director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 8 The Bull Pen, Office1, Rock Farm Offices, Seckington, Tamworth, B79 0LA, United Kingdom
- 1 The Bull Pen Office1, Rock Farm Offices, Seckington, Tamworth, United KingdomCorporate (1 parent)Equity (Company account)-10,583 GBP2024-01-31Officer
2023-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 The Bullpen Office1, Rock Farm Offices, Seckington, Tamworth, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 7 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 5 York Street, Mexborough, United KingdomDissolved corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2017-11-21 ~ 2018-04-05IIF 6 - director → MEPerson with significant control 2017-11-21 ~ 2018-04-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
