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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Nicoleta-roxana Paun

    Related profiles found in government register
  • Mrs Nicoleta-roxana Paun
    Romanian born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 1

    • Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England

      IIF 2
  • Mrs Nicoleta Roxana Paun
    Romanian born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vincent Road, Croydon, CR0 6ED, England

      IIF 3

    • 115, Reginald Road, London, E7 9HS, England

      IIF 4

    • 40, Reginald Road, London, E7 9HS, England

      IIF 5 IIF 6 IIF 7

    • 115, London Road, Morden, SM4 5HP, England

      IIF 9

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 10
  • Mrs Nicoleta Roxana Paun
    Romanian born in December 1993

    Resident in Romania

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 11
  • Paun, Nicoleta-roxana
    Romanian business born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England

      IIF 12
  • Paun, Nicoleta-roxana
    Romanian businesswoman born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 13
  • Paun, Nicoleta Roxana
    Romanian business born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vincent Road, Croydon, CR0 6ED, England

      IIF 14
  • Paun, Nicoleta Roxana
    Romanian business executive born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 15

    • 115, London Road, Morden, SM4 5HP, England

      IIF 16 IIF 17

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 18
  • Paun, Nicoleta Roxana
    Romanian business person born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 19
  • Paun, Nicoleta Roxana
    Romanian business woman born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Paun, Nicoleta Roxana
    Romanian businesswoman born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Reginald Road, London, E7 9HS, England

      IIF 22
  • Paun, Nicoleta Roxana
    Romanian entrepreneur born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274, Arnold Estate, Druid Street, London, SE1 2XW, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    174,030 GBP2021-10-31
    Officer
    2022-04-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    40 Reginald Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,930 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    115 London Road, Morden, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - director → ME
Ceased 8
  • 1
    374a Northolt Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    66,010 GBP2021-05-31
    Officer
    2020-02-05 ~ 2020-08-18
    IIF 20 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-08-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    40 Reginald Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    234,285 GBP2022-09-30
    Officer
    2020-08-05 ~ 2022-08-05
    IIF 22 - director → ME
    2019-12-04 ~ 2019-12-04
    IIF 13 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-08-05 ~ 2022-08-05
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    162 High Road Leyton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    51,342 GBP2022-09-30
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 21 - director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    174,030 GBP2021-10-31
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 17 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-10-29
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    215,835 GBP2021-10-31
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 16 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-10-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    2 Vincent Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -3,089 GBP2020-08-31
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 14 - director → ME
    Person with significant control
    2020-02-28 ~ 2020-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    162 High Road, Leyton
    Corporate (2 parents)
    Equity (Company account)
    127,605 GBP2022-01-31
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 12 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    29 Brick Kiln Road, Stevenage, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    243,671 GBP2021-04-30
    Officer
    2018-04-03 ~ 2018-04-03
    IIF 15 - director → ME
    Person with significant control
    2018-04-03 ~ 2018-04-03
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.