The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Tudorica, Nicolae-mihai
    Business Person born in April 1989
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nicolae-mihai Tudorica
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2020-09-17 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Ali, Shaukat
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Shaukat Ali
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2020-09-17 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Badii, Irina-nicoleta
    Business Executive born in July 1996
    Individual
    Officer
    2020-09-17 ~ 2020-09-17
    OF - Director → CIF 0
    Miss Irina-nicoleta Badii
    Born in July 1996
    Individual
    Person with significant control
    2020-09-17 ~ 2020-09-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

AAA MOTORS LONDON LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
158,930 GBP2021-09-30
Current Assets
62,047 GBP2021-09-30
Creditors
Amounts falling due within one year
-198,664 GBP2021-09-30
Net Current Assets/Liabilities
-136,617 GBP2021-09-30
Total Assets Less Current Liabilities
22,313 GBP2021-09-30
Net Assets/Liabilities
22,313 GBP2021-09-30
Equity
22,313 GBP2021-09-30
Average Number of Employees
22020-09-17 ~ 2021-09-30

  • AAA MOTORS LONDON LTD
    Info
    Registered number 12887175
    374a Northolt Road, Harrow HA2 8HX
    Private Limited Company incorporated on 2020-09-17 and dissolved on 2023-11-14 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.