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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

Mr Ionut-lucian Iordan

    Related profiles found in government register
  • Mr Ionut-lucian Iordan
    Romanian born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44a, Sage Road, Leicester, LE2 7ES, United Kingdom

      IIF 1
    • 15, Wigan Lane, Wigan, WN1 1XR, United Kingdom

      IIF 2
  • Mr Ionut Lucian Iordan
    Romanian born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Sage Road, Leicester, LE2 7ES, England

      IIF 3
    • 44a Sage Road, Leicester, LE2 7ES, United Kingdom

      IIF 4
  • Iordan, Ionut-lucian
    Romanian born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44a, Sage Road, Leicester, LE2 7ES, United Kingdom

      IIF 5
    • 15, Wigan Lane, Wigan, WN1 1XR, United Kingdom

      IIF 6
  • Iordan, Ionut Lucian
    Romanian born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Sage Road, Leicester, LE2 7ES, England

      IIF 7
    • 44a Sage Road, Leicester, LE2 7ES, United Kingdom

      IIF 8
  • Niculaut, Ioan-dorin
    Romanian born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 23, The Granary Sandy Lane, Mansfield, NG18 2LU, England

      IIF 9
  • Niculaut, Ioan-dorin

    Registered addresses and corresponding companies
    • Flat 23, The Granary Sandy Lane, Mansfield, NG18 2LU, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    IONUT LIMITED
    10280101
    44 Sage Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 2
    IONUT NICULAUT LIMITED
    08580362
    5 Lower Kenyon Street, Thorne, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 9 - Director → ME
    2013-06-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    IORDAN TRANS LIMITED
    11650903
    44a Sage Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    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
  • 4
    IORDAN TRANSPORT LIMITED
    12594832
    15 Wigan Lane, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    OKEOVER EMINENT LTD
    09595199
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (12 parents)
    Officer
    2020-06-03 ~ 2024-02-28
    IIF 8 - Director → ME
    Person with significant control
    2020-06-03 ~ 2024-02-28
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.