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.
Balasa, Nicolae Ionel
- Romanian born in March 1976
Balasa, Nicolae Ionel
Resident in England
Registered addresses and corresponding companies9 Park Close, Harrow, HA3 6EX
IIF 1
- Romanian born in March 1976
Balasa, Nicolae- Ionel
Resident in England
Registered addresses and corresponding companies138, Lynton Road, Harrow, HA2 9NL, England
IIF 2
- Romanian born in March 1976
Balasa, Nicolae Ionel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1978
Balasa, Ion
Resident in England
Registered addresses and corresponding companies - Romanian born in March 1976
Balasa, Nicolae- Ionel
Resident in United Kingdom
Registered addresses and corresponding companies9, Park Close, Harrow, HA3 6EX, United Kingdom
IIF 7
- Romanian born in March 1976
Balasa, Nicolae-ionel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1976
Mr Nicolae Ionel Balasa
Resident in England
Registered addresses and corresponding companies9 Park Close, Park Close, Harrow, HA3 6EX, England
IIF 10
- Romanian born in March 1978
Balasa, Ion
Resident in United Kingdom
Registered addresses and corresponding companies9, Park Close, Harrow, HA3 6EX, England
IIF 119, Park Close, Harrow, Middx, HA3 6EX, England
IIF 129, Park Close, Park Close, Harrow, Middx, HA3 6EX, England
IIF 13101, Dollis Hill Avenue, London, NW2 6QU, United Kingdom
IIF 14369 B, Uxbridge Rd, Pinner, HA5 4JN, England
IIF 15369 B, Uxbridge Rd, Pinner, HA5 4JN, United Kingdom
IIF 16
- Romanian born in March 1976
Mr Nicolae- Ionel Balasa
Resident in United Kingdom
Registered addresses and corresponding companies9, Park Close, Harrow, HA3 6EX, United Kingdom
IIF 17
- Romanian born in March 1976
Mr Nicolae-ionel Balasa
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in March 1978
Mr Ion Balasa
Resident in United Kingdom
Registered addresses and corresponding companies65, The Larches Old Bedford Road, Luton, Bedfordshire, LU2 7PX, England
IIF 20
- 1
BMW TRANSPORT LTD
- 2023-03-14 14660061138 Lynton Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ 2025-12-07IIF 8 - Director → ME2026-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-13 ~ 2025-12-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
- 3
DOV TRANS LTD
09775355101 Dollis Hill Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 14 - Director → ME - 4
EDAN LUX LTD
1132089310b Russell Avenue, Aylesbury, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ 2023-12-17IIF 7 - Director → MEPerson with significant control2018-04-20 ~ 2023-12-17IIF 17 - Ownership of shares – 75% or more → OE - 5
ELYY LOGISTIC LTD
0810206818 Laker Court, Oldbrook, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 11 - Director → ME - 6
FIX DEVELOPMENT LTD
14828189100 Long Elmes, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ 2023-11-22IIF 9 - Director → MEPerson with significant control2023-04-26 ~ 2023-11-22IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
PAGANEL LTD
10902763Flat 65 The Larches Old Bedford Road, Luton, EnglandActive Corporate (2 parents)Officer2018-08-20 ~ 2019-05-31IIF 5 - Director → ME2019-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-24 ~ 2019-05-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RAFI TRADING LTD
069742039 Park Close, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ 2013-10-15IIF 12 - Director → ME2009-07-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 9
TARANU LTD
10679794248 High Rd, Harrow, EnglandActive Corporate (8 parents)Officer2019-12-23 ~ 2020-01-07IIF 3 - Director → ME2018-05-14 ~ 2018-08-02IIF 4 - Director → ME2018-02-05 ~ 2018-03-15IIF 16 - Director → ME - 10
YANIS PLASTIC LTD
078947129 Park Close, Park Close, Harrow, Middx, EnglandDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 13 - Director → ME
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