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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

Teodosiu, Dan

  • Teodosiu, Dan
    Austrian born in September 1966

    Resident in France

    Registered addresses and corresponding companies
    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 1 IIF 2
    • 48-49, St James Street, London, SW1A 1JT, United Kingdom

      IIF 3
    • 1, Parvis De La Défense, Puteaux, 92800, France

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    ONFIDO LTD
    - now 07479524
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    9 Devonshire Square, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Officer
    2020-07-22 ~ 2021-11-05
    IIF 4 - Director → ME
  • 2
    QIMA PARTNERS GROUP LIMITED
    FC041184
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ now
    IIF 3 - Director → ME
  • 3
    REVOLUT GROUP HOLDINGS LTD
    12743269
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 2 - Director → ME
  • 4
    REVOLUT LTD
    08804411
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.