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 Florin -mitica Bernicu
- Romanian born in August 1984
Mr Florin -mitica Bernicu
Resident in England
Registered addresses and corresponding companies99, Charlton Road, Harrow, HA3 9HR, England
IIF 1
- Romanian born in August 1984
Mr Florin-mitica Bernicu
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1984
Mr Florin-mittica Bernicu
Resident in England
Registered addresses and corresponding companies1, Doughty Street, London, WC1N 2PH, England
IIF 5
- Romanian born in August 1984
Mr Florin Mitica Bernicu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in August 1984
Bernicu, Florin-mitica
Resident in England
Registered addresses and corresponding companies99, Charlton Road, Harrow, HA3 9HR, England
IIF 8
- Romanian builder born in August 1984
Bernicu, Florin-mitica
Resident in England
Registered addresses and corresponding companies99 Charlton Road, Harrow, HA3 9HR, England
IIF 9
- Romanian born in August 1984
Bernicu, Florin Mitica
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in August 1984
Bernicu, Florin Mitica
Resident in United Kingdom
Registered addresses and corresponding companies99, Charlton Road, Harrow, HA3 9HR, England
IIF 12
- 1
B.S.A.1 LTD
1030697299 Charlton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE2017-08-01 ~ 2018-08-04IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 2167 Fishwick Parade, Preston, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3167 Fishwick Parade, Preston, EnglandActive Corporate (3 parents)Officer2018-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
LYCH GATE LTD
150236281 Doughty Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M.I.T 2 LTD
1134086046 Nevett Street, Preston, EnglandActive Corporate (4 parents)Officer2018-05-02 ~ 2019-03-27IIF 11 - Director → MEPerson with significant control2018-05-02 ~ 2019-03-27IIF 7 - Has significant influence or control → OE - 6
MM PILING LTD
119527729 All Saints Crescent, Watford, EnglandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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