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.
Nica, Igor
- Romanian born in September 1991
Nica, Igor
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in September 1991
Nica, Igor
Resident in United Kingdom
Registered addresses and corresponding companies13, Glenparke Road, London, E7 8BP, England
IIF 3
- Romanian born in September 1991
Mr Igor Nica
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian businessman born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companiesFerhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
IIF 8
- Romanian company director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- Romanian director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian managing director born in September 1991
Nica, Igor
Resident in England
Registered addresses and corresponding companies - Romanian born in September 1991
Mr Igor Nica
Resident in England
Registered addresses and corresponding companies273, Fencepiece Road, Chigwell, IG7 5DR, England
IIF 1515, Monarch Way, Ilford, Essex, IG2 7NY, United Kingdom
IIF 1615, Monarch Way, Ilford, IG2 7NY, England
IIF 17 IIF 18551, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1927, Old Gloucester Street, London, WC1N 3AX, England
IIF 20625, High Road Leyton, London, E10 6RF, England
IIF 21625, High Road, London, E10 6RF, England
IIF 22Ferhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
IIF 23
- 19CC LTD LIMITED - 2024-04-2415 Monarch Way, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
JOHN DORY SEAFOOD LTD
12694677625 High Road, London, EnglandActive Corporate (5 parents)Officer2021-03-24 ~ 2021-09-29IIF 12 - Director → MEPerson with significant control2021-03-24 ~ 2021-09-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LLOYDS & BUTLER LTD
127317744385, 12731774 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-26 ~ dissolvedIIF 9 - Director → ME - 4
NCC FACADES LIMITED
1320119415 Monarch Way, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
NICA CONSTRUCTIONS LTD
- 2018-01-22 10184811273 Fencepiece Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
NICA HOUSES LTD
1043864115 Monarch Way, Ilford, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYDON ROBINSON LTD
14526396128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
SELECT UK RECRUITMENT LTD
13790590551 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ 2022-01-27IIF 11 - Director → MEPerson with significant control2021-12-08 ~ 2022-01-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9
SPARKS ELECTRICS LIMITED
14430635Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
UK SERVICES GROUP LTD
0960020727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2021-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
VOROBEI LIMITED
10383484704a Chigwell Road Chigwell Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ 2018-05-01IIF 2 - Director → MEPerson with significant control2016-09-19 ~ 2017-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZANTE OIL & DRINKS LIMITED
13312815625 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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