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.
Mrs Ioana-alexandra Banu
Mrs Ioana-alexandra Banu
Romanian born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
113, High Street, Dumbarton, G82 1LF, Scotland
Miss Ioana-alexandra Banu
Romanian born in June 1990Resident in Scotland
Registered addresses and corresponding companiesBanu, Ioana-alexandra
Romanian director born in June 1990Resident in Scotland
Registered addresses and corresponding companiesMs Ioana-alexandra Banu
Romanian born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesMiss Ioana-alexandra Banu
Romanian born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 113, High Street, Dumbarton, G82 1LF, United Kingdom
Banu, Ioana-alexandra
Romanian company director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 113, High Street, Dumbarton, G82 1LF, United Kingdom
Banu, Ioana-alexandra
Romanian director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Parkmanor Green, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2022-11-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 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 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-12-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-12-23 ~ 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
- 3 113 High Street, Dumbarton, United KingdomDissolved corporate (1 parent)Officer 2019-02-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 5 Parkmanor Green, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-02-24 ~ 2022-10-01IIF 5 - director → MEPerson with significant control 2022-02-24 ~ 2022-10-01IIF 2 - Ownership of shares – 75% or more → OE
- 2 113 High Street, Dumbarton, ScotlandDissolved corporate (1 parent)Equity (Company account)906,873 GBP2017-08-29Officer 2017-08-09 ~ 2018-05-14IIF 4 - director → MEPerson with significant control 2017-08-09 ~ 2018-05-14IIF 1 - Has significant influence or control → OE
- 3 124 Ashcroft Drive, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-16 ~ 2023-07-01IIF 12 - director → MEPerson with significant control 2019-12-16 ~ 2023-07-01IIF 8 - Has significant influence or control → OE
