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.
Nita, Ion
Nita, Ion
Registered addresses and corresponding companiesNita, Ion
Romanian company director born in April 1977Resident in Italy
Registered addresses and corresponding companies
IIF 3
Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, N19 4DR, United Kingdom
Nita, Ion
Romanian company director born in September 1977Resident in Italy
Registered addresses and corresponding companies
IIF 4 465c Hornsey Road, London, Greater London, N19 4DR, United Kingdom
IIF 5 465c Hornsey Road, London, N19 4DR, United Kingdom
IIF 6 67-78, 67-78, Hatton Gardens, London, EC1N 8JY, United Kingdom
IIF 7 85, Great Portland Street, London, W1W 7LT, England
IIF 8 IIF 9 Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 10 Co Feotex Bespoke Hornsey Road, London, N19 4DR, United Kingdom
Nita, Ion
Romanian director born in September 1977Resident in Italy
Registered addresses and corresponding companies
IIF 11 Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
Mr Ion Nita
Romanian born in September 1977Resident in Italy
Registered addresses and corresponding companies
IIF 12 465c Hornsey Road, London, N19 4DR, United Kingdom
IIF 13 67-78, 67-78, Hatton Gardens, London, EC1N 8JY, United Kingdom
IIF 14 85, Great Portland Street, London, W1W 7LT, England
IIF 15 Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, N19 4DR, United Kingdom
IIF 16 Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 17 Co Feotex Bespoke Hornsey Road, London, N19 4DR, United Kingdom
- 1 67-78 67-78, Hatton Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-11-30Officer
2020-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
BETTING CONSULTING LTD
- nowSTART A BUSINESS LIMITED - 2020-03-12 Co Feotex Bespoke Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE - 3 Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-14 ~ dissolvedIIF 9 - Director → ME
- 4 Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-12-10 ~ dissolvedIIF 11 - Director → ME
- 5 Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2021-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,581 GBP2020-02-29Officer 2021-04-27 ~ dissolvedIIF 7 - Director → ME 2021-04-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 465c Hornsey Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-26 ~ dissolvedIIF 4 - Director → ME
- 8 Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-09-30Officer 2021-04-14 ~ dissolvedIIF 3 - Director → ME 2021-04-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 465c Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
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