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.
Ratiu, Nicolae Christopher
Ratiu, Nicolae Christopher
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47 Clifton Hill, London, NW8 0QE
Ratiu, Nicolae Christopher
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesRatiu, Nicolae Christopher
British property company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesRatiu, Nicolae Christopher
British property executive born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesRatiu, Nicolae Christopher
British property investment/management born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47 Clifton Hill, London, NW8 0QE
Ratiu, Nicolae Christopher
British property management/invest born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47 Clifton Hill, London, NW8 0QE
Mr Nicolae Christopher Ratiu
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Manchester Square, 18 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer
2021-09-23 ~ nowIIF 3 - Director → ME - 2
EASTCAP LIMITED
- nowBEALAW (292) LIMITED - 1991-06-13 18 Fitzhardinge Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-84 GBP2021-01-01 ~ 2021-12-31Officer 1991-06-10 ~ dissolvedIIF 9 - Director → ME - 3MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-17 18 Fitzhardinge Street, LondonDissolved Corporate (2 parents)Officer 1995-06-20 ~ dissolvedIIF 11 - Director → ME
- 4 18 Fitzhardinge Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)806,060 GBP2023-12-31Officer ~ nowIIF 8 - Director → ME
- 5 Relief Fund For Romania, 18 Fitzhardinge Street, London, LondonActive Corporate (4 parents)Officer 1994-06-17 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6 Relief Fund For Romania, 18 Fitzhardinge Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,918 GBP2024-06-30Officer 1992-11-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
WARLEGGAN GROUP LIMITED
- nowATOMWORLD LIMITED - 1990-01-16 18 Fitzhardinge Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)-1,596 GBP2023-01-01 ~ 2023-12-31Officer 1991-03-15 ~ nowIIF 2 - Director → ME
- 1MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1998-03-16 ~ 2008-04-23IIF 4 - Director → ME
- 2KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1997-12-02 ~ 2013-02-14IIF 6 - Director → ME
- 3SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12 Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (6 parents)Officer 1994-10-03 ~ 2007-05-29IIF 10 - Director → ME
- 4PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1997-12-22 ~ 2013-02-14IIF 5 - Director → ME
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