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 Nicolai Rogozenco
Mr Nicolai Rogozenco
Romanian born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
498a, Harrow Road, London, W9 3QA, United Kingdom
Mr Nicolai Rogozenco
Romanian born in November 1981Resident in England
Registered addresses and corresponding companiesMr Nicolai Rogozenco
Romanian born in February 2020Resident in England
Registered addresses and corresponding companies
IIF 8 354, Harrow Road, London, W9 2HT, England
Rogozenco, Nicolai
Romanian director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 498a, Harrow Road, London, W9 3QA, United Kingdom
Rogozenco, Nicolai
Romanian businessman born in November 1981Resident in England
Registered addresses and corresponding companiesRogozenco, Nicolai
Romanian company director born in November 1981Resident in England
Registered addresses and corresponding companiesRogozenco, Nicolai
Romanian director born in November 1981Resident in England
Registered addresses and corresponding companiesRogozenco, Nicolai
born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 16 First Floor, 85 Great Portland Street, London, W1W 7LT, England
- 1
CARTERSTONE LIMITED
- nowUKRU LIMITED - 2020-08-10 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,032 GBP2019-12-31Officer
2020-08-10 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 498a Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 26 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)14,044 GBP2020-06-30Officer 2020-01-09 ~ 2020-07-29IIF 11 - Director → MEPerson with significant control 2020-01-09 ~ 2020-07-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2UMEEST LIMITED - 2021-03-22BRAMFIELD ASSETS SOLUTIONS LTD - 2021-07-23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,439 GBP2020-06-30Person with significant control 2020-09-14 ~ 2020-10-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3CAPITAL FLATSHARE LTD - 2017-01-26BOUGUESSA CORPORATION LTD - 2016-07-22 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)366,695 GBP2019-11-30Officer 2020-05-01 ~ 2021-03-09IIF 13 - Director → MEPerson with significant control 2020-05-01 ~ 2020-12-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
KAZURI HOLDINGS LIMITED
- nowWORLD BAND LIMITED - 2020-12-15 2nd Floor Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-09-19IIF 10 - Director → MEPerson with significant control 2020-02-05 ~ 2020-09-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5 148 Hart Lane, Luton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2020-02-10 ~ 2020-08-28IIF 15 - Director → MEPerson with significant control 2020-02-10 ~ 2020-08-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-24 ~ 2021-01-29IIF 16 - LLP Designated Member → ME
- 7 25 White House Drive, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-10-31Officer 2019-10-16 ~ 2020-08-03IIF 14 - Director → MEPerson with significant control 2019-10-16 ~ 2020-08-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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