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 Marius Nica
- Romanian born in September 1983
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 11st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 2 IIF 31st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 4 IIF 5 IIF 63, Fashion Street, London, E1 6PX, England
IIF 731a, Station Road, London, E12 5BP, England
IIF 831a, Station Road, London, E12 5BP, United Kingdom
IIF 9 IIF 10Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 11Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 12 IIF 13 IIF 14
- Romanian born in February 1990
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 15
- Romanian director born in September 1983
Nica, Marius
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 161st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 171st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 18 IIF 19 IIF 203, Fashion Street, London, E1 6PX, England
IIF 2131a, Station Road, London, E12 5BP, England
IIF 2231a, Station Road, London, E12 5BP, United Kingdom
IIF 23 IIF 24Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 25Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 26 IIF 27 IIF 28
- Romanian director born in February 1990
Nica, Marius
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 29
- 1
ARDORM LIMITED
14382862Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Officer2023-09-18 ~ 2023-10-10IIF 26 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
BUIT2GETHER LIMITED
15103288Unit C, 25 New Road, London, EnglandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3KINGS CAFE LTD - 2023-08-28101 Whitechapel High Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,126 GBP2023-06-30Officer2023-09-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
FENSON INVESTMENTS LIMITED
14256327Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Equity (Company account)164 GBP2023-07-31Officer2023-09-18 ~ 2023-10-16IIF 25 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
FENTON CONSULTANTS LIMITED
142614573 Fashion Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-17 GBP2024-07-31Officer2023-09-18 ~ 2023-10-10IIF 28 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
INFOBLOOM LIMITED
15103067Unit A, 207 Well Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-29 ~ 2023-09-06IIF 23 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
INFOGENESIS LIMITED
151032751st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (4 parents)Equity (Company account)431 GBP2024-08-31Officer2023-08-29 ~ 2023-09-06IIF 20 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 831b Station Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-659 GBP2023-05-31Officer2020-05-21 ~ 2021-06-21IIF 22 - Director → MEPerson with significant control2020-05-21 ~ 2021-06-21IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9
M&N AUTOMOTIVE LTD
1504595461 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
MARINA BUILDERS AND PLUMBERS LIMITED
15066092Bellerive House, 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2023-10-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
SOLUTIQ LIMITED
15100379Unit C, 31 Station Road, London, EnglandActive Corporate (3 parents)Officer2023-08-28 ~ 2023-08-30IIF 19 - Director → MEPerson with significant control2023-08-28 ~ 2023-08-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
WALL&WIRE LIMITED
151030621st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
ZENA INVESTMENTS LIMITED
143680372 Fashion Street, London, EnglandDissolved Corporate (5 parents)Officer2023-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
ZERCO INVESTMENTS LIMITED
143020423 Fashion Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)138 GBP2023-08-31Officer2023-09-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-18 ~ 2023-09-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2023-09-18 ~ 2023-10-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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