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.
Nica, Ionel
Nica, Ionel
Romanian director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesNica, Iulian
Romanian director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 2a Workstown, Princes Road, London, N18 3PR, England
Mr Ionel Nica
Romanian born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 58, New Bedford Road, Luton, LU1 1SH, United Kingdom
Mr Iulian Nica
Romanian born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 2a Workstown, Princes Road, London, N18 3PR, England
Nica, Iulian
Romanian director born in March 1968Resident in England
Registered addresses and corresponding companiesMr Iulian Nica
Romanian born in March 2019Resident in England
Registered addresses and corresponding companies
IIF 8 Unit E & F Hainault Works, Hainault Road, Romford, RM6 5NF, England
- 1 Unit 2a Workstown, Princes Road, London, EnglandActive Corporate (1 parent)Officer
2023-07-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Sa Accountants, 104-106 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 1 - Director → ME
- 3 Unit F Hainault Road, Little Heath, Romford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2023-10-16 ~ nowIIF 7 - Director → ME
- 1 Unit 1 Danum House, 51-57 St. Sepulchre Gate, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)5,980 GBP2021-08-30Officer 2018-08-03 ~ 2019-04-01IIF 2 - Director → MEPerson with significant control 2018-08-03 ~ 2019-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit E & F Hainault Works, Hainault Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)637,578 GBP2021-11-30Officer 2019-07-03 ~ 2022-10-01IIF 6 - Director → MEPerson with significant control 2019-07-03 ~ 2022-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
