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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

Niculae, Daniel

    Related profiles found in government register
  • Niculae, Daniel
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1, George Yard, London, EC3V 9DF, England

      IIF 1
    • 26, Enmore Road, Southall, UB1 2PG, England

      IIF 2
  • Mr Daniel Niculae
    Romanian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1, George Yard, London, EC3V 9DF, England

      IIF 3
    • 26, Enmore Road, Southall, UB1 2PG, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    BALLAD DISPATCH LLP
    OC412788
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (19 parents)
    Officer
    2018-07-23 ~ 2019-12-29
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-07-23 ~ 2019-12-29
    IIF 4 - Has significant influence or control OE
  • 2
    TYPHOON DISTRIBUTION LLP
    OC402536
    1 George Yard, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.