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.
Mr Nicusor Dobre
Mr Nicusor Dobre
Romanian born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Lucerne Road, Thorton Heath, CR7 7BB, United Kingdom
Mr Nicu Dobre
Romanian born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicu Dobre
Romanian born in June 1970Resident in England
Registered addresses and corresponding companiesDobre, Nicu
Romanian business born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
Dobre, Nicu
Romanian company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41, Lucerne Road, Thornton Heath, CR7 7BB, England
Dobre, Nicu
Romanian director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Lucerne Road, Thorton Heath, CR7 7BB, United Kingdom
Dobre, Nicu
Romanian business born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 12 13, Colleiers Water Lane, Thornton Heath, CR7 7LE, United Kingdom
Dobre, Nicu
Romanian business person born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 13 13, Colliers Water Lane, Thornton Heath, CR7 7LE, England
Dobre, Nicu
Romanian company director born in June 1970Resident in England
Registered addresses and corresponding companies
- 1 13 Colliers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer
2021-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 13 Colleiers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2021-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 41 Lucerne Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2023-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-01-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 4 Annsworthy Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2022-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 41 Lucerne Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)322 GBP2024-01-31Officer 2023-10-10 ~ 2024-01-20IIF 11 - Director → MEPerson with significant control 2023-10-10 ~ 2023-11-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE 2023-11-01 ~ 2024-01-20IIF 2 - Ownership of shares – 75% or more → OE
- 2 13 Colliers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ 2021-01-11IIF 14 - Director → MEPerson with significant control 2021-01-11 ~ 2021-01-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 4 Modular Business Park, Norton Road, Stevenage, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,396 GBP2020-11-30Officer 2018-11-08 ~ 2019-07-27IIF 9 - Director → MEPerson with significant control 2018-11-08 ~ 2019-07-27IIF 3 - Ownership of shares – 75% or more → OE
