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.
Nitu, Daniela
Nitu, Daniela
Romanian businesswoman born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
48, Bridge Street, Aberdeen, Aberdeenshire, AB11 6JN, United Kingdom
Ms Daniela Nitu
Romanian born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 48, Bridge Street, Aberdeen, Aberdeenshire, AB11 6JN, United Kingdom
Nitu, Daniela
Romanian born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesNitu, Daniela
Romanian director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesNitu, Daniela
Romanian manager born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 4, 22 Bridge Street, Aberdeen, AB11 6JJ, Scotland
Ms Daniela Nitu
Romanian born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Crown Terrace, Aberdeen, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)30,079 GBP2023-05-01 ~ 2024-04-30Officer
2022-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,255 GBP2023-07-01 ~ 2024-06-30Officer 2021-06-17 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)-23,362 GBP2020-11-01 ~ 2021-10-31Person with significant control 2017-10-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 21 Crown Terrace, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-14 ~ 2021-12-31IIF 5 - Director → MEPerson with significant control 2020-09-14 ~ 2021-12-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2 21 Crown Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)2,238 GBP2023-10-01 ~ 2024-09-30Officer 2020-09-14 ~ 2021-11-01IIF 6 - Director → ME 2022-02-16 ~ 2024-12-16IIF 7 - Director → MEPerson with significant control 2020-09-14 ~ 2021-11-01IIF 10 - Ownership of shares – 75% or more → OE
- 3 Flat 4 22 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)-23,362 GBP2020-11-01 ~ 2021-10-31Officer 2017-10-27 ~ 2021-12-31IIF 1 - Director → ME
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