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.
Mrs Nicoleta Roxana Paun
- 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 born in December 1993
Mrs Nicoleta Roxana Paun
Resident in Romania
Registered addresses and corresponding companies40, Reginald Road, London, E7 9HS, England
IIF 11
- 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 19
- 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 20
- Romanian born in December 1993
Paun, Nicoleta-roxana
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 23
- 1
FG HEALTHCARE CONSULTANCY LTD
09591910374a Northolt Road, Harrow, EnglandActive Corporate (4 parents)Officer2020-02-05 ~ 2020-08-18IIF 15 - Director → MEPerson with significant control2020-02-05 ~ 2020-08-18IIF 11 - 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 21 - Director → ME2020-08-05 ~ 2022-08-05IIF 13 - Director → MEPerson with significant control2019-10-04 ~ 2020-07-01IIF 9 - Ownership of shares – 75% or more → OE2020-08-05 ~ 2022-08-05IIF 5 - 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 20 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 4 - Ownership of shares – 75% or more → OE - 44 Modular Business Park, Norton Road, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 18 - Director → ME2020-10-29 ~ 2020-10-29IIF 17 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-10-29 ~ 2020-10-29IIF 7 - 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 16 - Director → MEPerson with significant control2020-10-29 ~ 2020-10-29IIF 2 - 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 12 - Director → MEPerson with significant control2020-02-28 ~ 2020-02-28IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - 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 22 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - 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 19 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 6 - 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 23 - Director → ME - 10
WASTE REMOVAL LONDON LTD
1128573829 Brick Kiln Road, Stevenage, United KingdomActive Corporate (6 parents)Officer2018-04-03 ~ 2018-04-03IIF 14 - Director → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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