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.
Mr Valentin Stefan
Mr Valentin Stefan
Romanian born in June 2000Resident in England
Registered addresses and corresponding companiesMr Valentin Stefan
Romanian born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 5
27, Hewitt Avenue, Coventry, CV6 1NJ, England
Stefan, Valentin
Romanian cleaner born in June 2000Resident in England
Registered addresses and corresponding companiesStefan, Valentin
Romanian director born in June 2000Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 7, Stuart Street, Luton, LU1 5FW, England
Stefan, Valentin
Romanian general manager born in June 2000Resident in England
Registered addresses and corresponding companies
IIF 9 21, Talbot Road, Wembley, HA0 4UG, England
Stefan, Valentin
Romanian company director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 10 27, Hewitt Avenue, Coventry, CV6 1NJ, England
Mr Valentin Stana
Romanian born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 3 Gerrard Court, Wellington Street, Cardiff, CF11 9BD, United Kingdom
Stana, Valentin
Romanian director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 3 Gerrard Court, Wellington Street, Cardiff, CF11 9BD, United Kingdom
Stana, Valentin
Registered addresses and corresponding companies
IIF 13 Flat 3 Gerrard Court, Wellington Street, Cardiff, CF11 9BD, United Kingdom
- 1 21 Talbot Road, Wembley, EnglandDissolved Corporate (1 parent)Officer
2022-12-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-12-26 ~ 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 Flat 3 Gerrard Court, Wellington Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2023-02-21 ~ dissolvedIIF 12 - Director → ME 2023-02-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 3 6 Harley Close, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 106 Victoria Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 27 Hewitt Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Flat 7 Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ 2023-01-01IIF 8 - Director → MEPerson with significant control 2022-06-09 ~ 2022-11-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
