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.
Frumuzachi, Nicolae-ion
Frumuzachi, Nicolae-ion
Romanian director born in December 1992Resident in England
Registered addresses and corresponding companiesFrumuzachi, Nicolae Ion
Romanian director born in December 1992Resident in England
Registered addresses and corresponding companiesFrumuzachi, Nicolae-ion
Romanian business born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesFrumuzachi, Nicolae-ion
Romanian business person born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
31a, Station Road, London, E12 5BP, England
Frumuzachi, Nicolae-ion
Romanian director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicolae-ion Frumuzachi
Romanian born in December 1992Resident in England
Registered addresses and corresponding companiesNicolae-ion, Frumuzachi
Romanian director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 17 24, Osborn Street, London, E1 6TD, England
Mr Nicolae Ion Frumuzachi
Romanian born in December 1992Resident in England
Registered addresses and corresponding companiesMr Nicolae-ion Frumuzachi
Romanian born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 31a Station Road, London, United KingdomDissolved Corporate (1 parent)Officer
2021-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2 31a Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 2 Fashion Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-982 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4
BESTON LTD
- nowCOURTEX LIMITED - 2025-01-03 Unit 1a, 25 New Road, London, EnglandActive Corporate (1 parent)Equity (Company account)293 GBP2024-03-31Officer 2024-12-27 ~ nowIIF 9 - Director → ME - 5 31a Station Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 2 Fashion Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 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
- 9 25 New Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,096 GBP2022-06-30Officer 2021-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 101 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)845 GBP2023-05-31Officer 2022-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 11 Unit B, 25 New Road, London, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2024-07-31Person with significant control 2023-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 14 174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1 Unit B, 25 New Road, London, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2024-07-31Officer 2023-07-31 ~ 2024-06-16IIF 4 - Director → ME
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