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.
Ciobanu, Dorel
Ciobanu, Dorel
born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 1
486, Oakwood Lane, Leeds, LS9 6QX, England
Ciobanu, Dorel
Romanian director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesCiobanu, Dorel
Romanian director 1 born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Leeds Golf Centre, Wike Ridge Lane, Wike, Leeds, LS17 9JW, England
Ciobanu, Dorel
Romanian self employed born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 313, Dewsbury Road, Unit 3, Leeds, LS11 5LQ, England
Ciobanu, Dorel
Romanian director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Mr Dorel Ciobanu
Romanian born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 7 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Dorel Ciobanu
Romanian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30, Quintrell Close, Woking, Surrey, GU21 3BT, England
Mr Dorel Ciobanu
Romanian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-77,739 GBP2018-01-31Officer
2015-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 313 Dewsbury Road, Unit 3, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2024-10-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 57 New Village Way, Morley, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2018-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 Box Kitchen, Radley House, Richardshaw Road, Pudsey, Leeds, United KingdomActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Leeds Golf Centre Wike Ridge Lane, Wike, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,925 GBP2024-12-31Officer 2021-12-23 ~ 2024-10-10IIF 4 - Director → MEPerson with significant control 2021-12-23 ~ 2024-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 313 Dewsbury Road, Unit 3, Leeds, EnglandActive Corporate (3 parents)Officer 2024-10-18 ~ 2025-07-29IIF 5 - Director → ME
- 3 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2014-12-29 ~ 2015-01-22IIF 1 - LLP Designated Member → ME
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