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 born in February 1990
Nica, Marius
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 1
- Romanian born in September 1983
Nica, Marius
Resident in England
Registered addresses and corresponding companies1st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 21st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 3 IIF 4 IIF 531a, Station Road, London, E12 5BP, England
IIF 631a, Station Road, London, E12 5BP, United Kingdom
IIF 7 IIF 8Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 9Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 10 IIF 11
- Romanian director born in September 1983
Nica, Marius
Resident in England
Registered addresses and corresponding companies - 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
- 1
ARDORM LIMITED
14382862Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Officer2023-09-18 ~ 2023-10-10IIF 10 - 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 - 2
BUIT2GETHER LIMITED
15103288Unit C, 25 New Road, London, EnglandDissolved Corporate (2 parents)Officer2023-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3KINGS CAFE LTD - 2023-08-28101 Whitechapel High Street, London, EnglandDissolved Corporate (5 parents)Officer2023-09-23 ~ dissolvedIIF 12 - 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
- 4
FENSON INVESTMENTS LIMITED
14256327Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Officer2023-09-18 ~ 2023-10-16IIF 9 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
FENTON CONSULTANTS LIMITED
142614573 Fashion Street, London, EnglandDissolved Corporate (5 parents)Officer2023-09-18 ~ 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 - 6
INFOBLOOM LIMITED
15103067Unit A, 207 Well Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-29 ~ 2023-09-06IIF 7 - 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 - 7
INFOGENESIS LIMITED
151032751st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (4 parents)Officer2023-08-29 ~ 2023-09-06IIF 5 - 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 - 831b Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ 2021-06-21IIF 6 - Director → MEPerson with significant control2020-05-21 ~ 2021-06-21IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9
M&N AUTOMOTIVE LTD
1504595461 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 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
MARINA BUILDERS AND PLUMBERS LIMITED
15066092Bellerive House, 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2023-10-07 ~ dissolvedIIF 11 - 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 - 11
SOLUTIQ LIMITED
15100379Unit C, 31 Station Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-28 ~ 2023-08-30IIF 4 - 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 - 12
WALL&WIRE LIMITED
151030621st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
ZENA INVESTMENTS LIMITED
143680372 Fashion Street, London, EnglandDissolved Corporate (5 parents)Officer2023-09-18 ~ dissolvedIIF 2 - Director → MEPerson 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 - 14
ZERCO INVESTMENTS LIMITED
143020423 Fashion Street, London, EnglandDissolved Corporate (4 parents)Officer2023-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2023-09-18 ~ 2023-09-18IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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