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, Marius
- Romanian director born in February 1990
Nica, Marius
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 1
- Romanian director born in September 1983
Nica, Marius
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 21st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 31st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 4 IIF 5 IIF 63, Fashion Street, London, E1 6PX, England
IIF 731a, Station Road, London, E12 5BP, England
IIF 831a, Station Road, London, E12 5BP, United Kingdom
IIF 9 IIF 10Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 11Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 12 IIF 13 IIF 14
- Romanian born in February 1990
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 15
- Romanian born in September 1983
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 161st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 17 IIF 181st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 19 IIF 20 IIF 213, Fashion Street, London, E1 6PX, England
IIF 2231a, Station Road, London, E12 5BP, England
IIF 2331a, Station Road, London, E12 5BP, United Kingdom
IIF 24 IIF 25Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 26Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 27 IIF 28 IIF 29
- 1Unit C, 25 New Road, London, EnglandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2
CONSTRUXA LIMITED
- nowKINGS CAFE LTD - 2023-08-28101 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,126 GBP2023-06-30Officer2023-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 361 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4Bellerive House, 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer2023-10-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 51st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 62 Fashion Street, London, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ dissolvedIIF 3 - Director → ME
- 73 Fashion Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)138 GBP2023-08-31Officer2023-09-18 ~ dissolvedIIF 7 - Director → ME
- 1Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ 2023-10-10IIF 12 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)164 GBP2023-07-31Officer2023-09-18 ~ 2023-10-16IIF 11 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 33 Fashion Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17 GBP2024-07-31Officer2023-09-18 ~ 2023-10-10IIF 14 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4Unit A, 207 Well Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ 2023-09-06IIF 9 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 51st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)431 GBP2024-08-31Officer2023-08-29 ~ 2023-09-06IIF 6 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 631b Station Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-659 GBP2023-05-31Officer2020-05-21 ~ 2021-06-21IIF 8 - Director → MEPerson with significant control2020-05-21 ~ 2021-06-21IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7Unit C, 31 Station Road, London, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ 2023-08-30IIF 5 - Director → MEPerson with significant control2023-08-28 ~ 2023-08-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 82 Fashion Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-18 ~ 2023-10-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 93 Fashion Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)138 GBP2023-08-31Person with significant control2023-09-18 ~ 2023-09-18IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2023-09-18 ~ 2023-10-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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