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 Mario Edward Nicolae
Mr Mario Edward Nicolae
Romanian born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
8, The Hollies Christchurch Avenue, Harrow, HA3 8NX, England
Mr Mario Edward Nicolae
Romanian born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 2 290, West Hendon Broadway, London, NW9 6AE, England
Mr Mario Edward Nicolae
Romanian born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesNicolae, Mario Edward
Romanian director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5 8, The Hollies Christchurch Avenue, Harrow, HA3 8NX, England
Nicolae, Mario Edward
Romanian businessman born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2a, Saxon Drive, Acton, London, W3 0NR, United Kingdom
Nicolae, Mario Edward
Romanian cleaning born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 2, 4 Devonshire Terrace, London, W2 3DN, United Kingdom
Nicolae, Mario Edward
Romanian director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesNicolae, Mario Edward
born in October 1977Registered addresses and corresponding companies
IIF 11 88 Claude Road, Plaistow, London, E13 0QG
- 1 290 West Hendon Broadway, London, EnglandDissolved corporate (1 parent)Officer
2022-10-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-10-27 ~ 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 2 4 Devonshire Terrace, London, United KingdomDissolved corporate (1 parent)Officer 2014-07-28 ~ dissolvedIIF 7 - director → ME
- 3 2a Saxon Drive, Acton, London, United KingdomDissolved corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 6 - director → ME
- 4 290 West Hendon Broadway, London, EnglandCorporate (1 parent)Officer 2025-01-29 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 8 The Hollies Christchurch Avenue, Harrow, EnglandDissolved corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 290 West Hendon Broadway, London, EnglandDissolved corporate (1 parent)Officer 2019-08-23 ~ 2019-09-04IIF 9 - director → MEPerson with significant control 2019-08-23 ~ 2019-09-04IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)Officer 2007-10-15 ~ 2008-02-15IIF 11 - llp-member → ME
