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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 Nicolae Marian Ungureanu

    Related profiles found in government register
  • Mr Nicolae Marian Ungureanu
    Romanian born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Dilston Road, Newcastle Upon Tyne, NE4 5AD, United Kingdom

      IIF 1
  • Mr Nicolae Ungureanu
    Romanian born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Dilston Road, Newcastle, NE4 5AD, United Kingdom

      IIF 2
  • Nicolae Ungureanu
    Romanian born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lime Avenue, Houghton Le Spring, DH4 5ED, England

      IIF 3
  • Ungureanu, Nicolae Marian
    Romanian director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Dilston Road, Newcastle Upon Tyne, NE4 5AD, United Kingdom

      IIF 4
    • 182, Dilston Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AD, United Kingdom

      IIF 5
  • Ungureanu, Nicolae
    Romanian director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Dilston Road, Newcastle, NE4 5AD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    CAMCO LOGISTICS LTD
    12954072
    134 Waterville Road, North Shields, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEMESIS COURIERS LIMITED
    12819007
    10 Lime Avenue, Houghton Le Spring, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ 2021-08-24
    IIF 4 - Director → ME
    2020-09-01 ~ 2020-10-16
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-08-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    2020-08-17 ~ 2020-10-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.