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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mihai Munteanu

    Related profiles found in government register
  • Mr Mihai Munteanu
    Romanian born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35, Faircross Avenue, Barking, IG11 8RD, England

      IIF 1
    • 12, Magpie Close, London, NW9 5DD, England

      IIF 2 IIF 3
    • 36, Well Hall Road, London, SE9 6SQ, England

      IIF 4
    • 10, Albert Square, Manchester, M2 5DB, England

      IIF 5
    • 8, Albert Square, Manchester, M2 5DB, England

      IIF 6
  • Mr Mihai Munteanu
    Romanian born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 84, Isaac Street, Liverpool, L8 4TJ, England

      IIF 7
  • Mr Mihaita Munteanu
    Romanian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, 36 Well Hall Road, London, SE9 6SQ, England

      IIF 8
  • Munteanu, Mihai
    Romanian civil engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35, Faircross Avenue, Barking, IG11 8RD, England

      IIF 9
  • Munteanu, Mihai
    Romanian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albert Square, Manchester, M2 5DB, England

      IIF 10
    • 8, Albert Square, Manchester, M2 5DB, England

      IIF 11
  • Munteanu, Mihai
    Romanian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Magpie Close, London, NW9 5DD, England

      IIF 12 IIF 13
    • 36, Well Hall Road, London, SE9 6SQ, England

      IIF 14
  • Mr Mihaita Munteanu
    Romanian born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mihaita Munteanu
    Romanian born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Cornwallis Road, Dagenham, RM9 5LS, England

      IIF 21
  • Munteanu, Mihai
    Romanian van driver born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 84, Isaac Street, Liverpool, L8 4TJ, England

      IIF 22
  • Munteanu, Mihaita
    Romanian company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, 36 Well Hall Road, London, SE9 6SQ, England

      IIF 23
  • Munteanu, Mihaita
    Romanian director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sherard Mansions, 36 Well Hall Road, London, SE9 6SQ, England

      IIF 24
  • Munteanu, Mihaita
    Romanian carpenter born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Cornwallis Road, Dagenham, RM9 5LS, England

      IIF 25
  • Munteanu, Mihaita
    Romanian company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Albert Square, Manchester, M2 5DB, England

      IIF 26
    • 18, Albert Square, Manchester, M2 5DB, England

      IIF 27
  • Munteanu, Mihaita
    Romanian managing director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    59 Cornwallis Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    15,309 GBP2023-09-30
    Officer
    2024-03-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    84 Isaac Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    1 Ashwood Road, Nuneaton, England
    Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    2024-07-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 4
    59 Cornwallis Road, Dagenham, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    SQUARE DRY LINING LTD - 2024-04-16
    794 Stafford Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-05-01
    IIF 12 - director → ME
    Person with significant control
    2021-11-18 ~ 2023-05-01
    IIF 2 - Has significant influence or control OE
  • 2
    59 Cornwallis Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    15,309 GBP2023-09-30
    Officer
    2021-09-15 ~ 2022-03-11
    IIF 31 - director → ME
    2022-03-31 ~ 2023-04-29
    IIF 30 - director → ME
    Person with significant control
    2022-03-31 ~ 2023-02-14
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
    2021-09-15 ~ 2022-03-11
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    41 Longfellow Road, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-01-31 ~ 2023-07-03
    IIF 24 - director → ME
  • 4
    1 Ashwood Road, Nuneaton, England
    Corporate (3 parents)
    Officer
    2022-10-27 ~ 2023-05-30
    IIF 9 - director → ME
    2024-04-01 ~ 2024-07-02
    IIF 14 - director → ME
    2024-07-02 ~ 2024-07-04
    IIF 23 - director → ME
    Person with significant control
    2022-10-27 ~ 2023-05-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    39 Lysways Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ 2023-10-08
    IIF 26 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-08
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-02-28
    Officer
    2017-02-23 ~ 2024-05-18
    IIF 29 - director → ME
    Person with significant control
    2017-02-23 ~ 2024-05-18
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 7
    41 Longfellow Road, Wellingborough, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ 2023-10-08
    IIF 11 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-08
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    41 Longfellow Road, Wellingborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-01-01
    IIF 13 - director → ME
    Person with significant control
    2021-11-18 ~ 2023-01-01
    IIF 3 - Has significant influence or control OE
  • 9
    4385, 15005918 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ 2023-09-08
    IIF 27 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-09-08
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 10
    42 Whitmore Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ 2023-10-08
    IIF 10 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-08
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.