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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

Gheorghe, Niculae

    Related profiles found in government register
  • Gheorghe, Niculae
    Romanian born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niculae, Gheorghe
    Romanian born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gheorghe Niculae
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Niculae, Gheorghe
    Romanian born in July 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BEST IMPERIAL CARS LTD
    14762719
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GMA 004 LIMITED
    - now 07480576 07480611... (more)
    GAG321 LIMITED - 2011-01-25
    Dissolved Corporate (1179 parents)
    Officer
    2012-05-07 ~ 2012-08-10
    IIF 1 - Director → ME
  • 3
    MARSAM LTD
    08828127
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 4
    RESORT&SPA LTD
    14833141
    Dissolved Corporate (2 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SAM IMPERIAL AUTOS LTD
    16960946
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 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.