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.
Paun, Nicoleta Roxana
- Romanian born in December 1993
Paun, Nicoleta Roxana
Resident in England
Registered addresses and corresponding companies - Romanian business executive born in December 1993
Paun, Nicoleta Roxana
Resident in England
Registered addresses and corresponding companies - Romanian business person born in December 1993
Paun, Nicoleta Roxana
Resident in England
Registered addresses and corresponding companies40, Reginald Road, London, E7 9HS, England
IIF 8
- Romanian business woman born in December 1993
Paun, Nicoleta Roxana
Resident in England
Registered addresses and corresponding companies40, Reginald Road, London, E7 9HS, England
IIF 9
- Romanian born in December 1993
Paun, Nicoleta-roxana
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1993
Mrs Nicoleta Roxana Paun
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1993
Mrs Nicoleta-roxana Paun
Resident in England
Registered addresses and corresponding companies - Romanian entrepreneur born in December 1993
Paun, Nicoleta Roxana
Resident in United Kingdom
Registered addresses and corresponding companies274, Arnold Estate, Druid Street, London, SE1 2XW, England
IIF 22
- Romanian born in December 1993
Mrs Nicoleta Roxana Paun
Resident in Romania
Registered addresses and corresponding companies40, Reginald Road, London, E7 9HS, England
IIF 23
- 1
FG HEALTHCARE CONSULTANCY LTD
09591910374a Northolt Road, Harrow, EnglandActive Corporate (4 parents)Officer2020-02-05 ~ 2020-08-18IIF 4 - Director → MEPerson with significant control2020-02-05 ~ 2020-08-18IIF 23 - Ownership of shares – 75% or more → OE - 2
FIF CONSULTANT LTD
1158197340 Reginald Road, London, EnglandActive Corporate (4 parents)Officer2019-12-04 ~ 2019-12-04IIF 10 - Director → ME2020-08-05 ~ 2022-08-05IIF 2 - Director → MEPerson with significant control2019-10-04 ~ 2020-07-01IIF 20 - Ownership of shares – 75% or more → OE2020-08-05 ~ 2022-08-05IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
FIF TRADER LTD
12909654162 High Road Leyton, London, EnglandDissolved Corporate (2 parents)Officer2020-09-28 ~ 2020-09-28IIF 9 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 15 - Ownership of shares – 75% or more → OE - 44 Modular Business Park, Norton Road, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 7 - Director → ME2020-10-29 ~ 2020-10-29IIF 6 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-10-29 ~ 2020-10-29IIF 18 - Ownership of shares – 75% or more → OE
- 54 Modular Business Park, Norton Road, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2020-10-29 ~ 2020-10-29IIF 5 - Director → MEPerson with significant control2020-10-29 ~ 2020-10-29IIF 13 - Ownership of shares – 75% or more → OE
- 6
L & H TRADING LTD
114985332 Vincent Road, Croydon, EnglandActive Corporate (3 parents)Officer2020-02-28 ~ 2020-02-28IIF 1 - Director → MEPerson with significant control2020-02-28 ~ 2020-02-28IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 7
M U Y CARS LTD
09940801162 High Road, LeytonActive Corporate (6 parents)Officer2020-03-01 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
NITU TRADERS LTD
1291088440 Reginald Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
PERI PERI ORIGINAL TOOTING LTD
09735289115 London Road, Morden, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 22 - Director → ME - 10
WASTE REMOVAL LONDON LTD
1128573829 Brick Kiln Road, Stevenage, United KingdomActive Corporate (6 parents)Officer2018-04-03 ~ 2018-04-03IIF 3 - Director → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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