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 Igor Nica
- Romanian born in September 1991
Mr Igor Nica
Resident in England
Registered addresses and corresponding companies273, Fencepiece Road, Chigwell, IG7 5DR, England
IIF 115, Monarch Way, Ilford, Essex, IG2 7NY, United Kingdom
IIF 215, Monarch Way, Ilford, IG2 7NY, England
IIF 3 IIF 4551, Cranbrook Road, Ilford, IG2 6HE, England
IIF 527, Old Gloucester Street, London, WC1N 3AX, England
IIF 6625, High Road Leyton, London, E10 6RF, England
IIF 7625, High Road, London, E10 6RF, England
IIF 8Ferhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
IIF 9
- Romanian born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian businessman born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companiesFerhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
IIF 12
- Romanian company director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- Romanian director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian managing director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian born in September 1991
Mr Igor Nica
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1991
Nica, Igor
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in September 1991
Nica, Igor
Resident in United Kingdom
Registered addresses and corresponding companies13, Glenparke Road, London, E7 8BP, England
IIF 23
- 19CC LTD LIMITED - 2024-04-2415 Monarch Way, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 2
JOHN DORY SEAFOOD LTD
12694677625 High Road, London, EnglandActive Corporate (5 parents)Officer2021-03-24 ~ 2021-09-29IIF 16 - Director → MEPerson with significant control2021-03-24 ~ 2021-09-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LLOYDS & BUTLER LTD
127317744385, 12731774 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-26 ~ dissolvedIIF 13 - Director → ME - 4
NCC FACADES LIMITED
1320119415 Monarch Way, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
NICA CONSTRUCTIONS LTD
- 2018-01-22 10184811273 Fencepiece Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
NICA HOUSES LTD
1043864115 Monarch Way, Ilford, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYDON ROBINSON LTD
14526396128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 8
SELECT UK RECRUITMENT LTD
13790590551 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ 2022-01-27IIF 15 - Director → MEPerson with significant control2021-12-08 ~ 2022-01-27IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 9
SPARKS ELECTRICS LIMITED
14430635Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2021-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
VOROBEI LIMITED
10383484704a Chigwell Road Chigwell Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ 2018-05-01IIF 22 - Director → MEPerson with significant control2016-09-19 ~ 2017-09-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZANTE OIL & DRINKS LIMITED
13312815625 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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