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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrei Stanica

    Related profiles found in government register
  • Mr Andrei Stanica
    Romanian born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 67, Sartoris Road, Rushden, NN10 9TL, England

      IIF 5
  • Mr Andrei Stanica
    Romanian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 6
  • Mr Andrei Stanica
    Romanian born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Barnwell Street, Kettering, NN16 0JD, United Kingdom

      IIF 7
  • Stanica, Andrei
    Romanian director born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 43, Barnwell Street, Kettering, NN16 0JD, United Kingdom

      IIF 8
  • Stanica, Andrei
    Romanian hgv driver born in March 1988

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 9
    • 67, Sartoris Road, Rushden, NN10 9TL, England

      IIF 10
  • Stanica, Andrei
    Romanian born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    EMA LOGISTIC LTD
    11311871
    43 Barnwell Street, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    LIA LOGISTICS LIMITED
    13827788
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    R&V LOGISTICS LTD
    12403598
    128 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-06 ~ 2021-04-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2021-01-24 ~ 2021-03-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-15 ~ 2020-02-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    SQUARELINE TRANSPORT LTD
    12599474
    B16, 1 Horsley Road, Horsley Road, Northampton, England
    Liquidation Corporate (2 parents)
    Officer
    2020-08-27 ~ 2020-10-04
    IIF 10 - Director → ME
    Person with significant control
    2020-08-30 ~ 2020-10-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    TEMATRIX LTD
    SC867543
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.