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.
Mr Constantin Radu Nicolau
Mr Constantin Radu Nicolau
Romanian born in June 1976Resident in England
Registered addresses and corresponding companiesMr Constantin Radu Nicolau
Romanian born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesNicolau, Constantin Radu
Romanian administrator born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 12
1, Forstal Road, Aylesford, ME20 7AU, England
Nicolau, Constantin Radu
Romanian company director born in June 1976Resident in England
Registered addresses and corresponding companiesNicolau, Constantin Radu
Romanian director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 3, Kettlebridge Road, Sheffield, S9 3AJ, England
Nicolau, Constantin Radu
Romanian food retail born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 16 1, Forstal Road, Aylesford, ME20 7AU, United Kingdom
Nicolau, Constantin Radu
Romanian furniture born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 17 1, Forstal Road, Aylesford, Kent, ME20 7AU, England
Nicolau, Constantin Radu
Romanian general manager born in June 1976Resident in England
Registered addresses and corresponding companiesNicolau, Constantin Radu
Romanian self employed born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 20 1, Forstal Road, Aylesford, Kent, ME20 7AU, United Kingdom
Nicolau, Constantin Radu
Romanian company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Forstal Road, Aylesford, ME20 7AU, England
Nicolau, Constantin Radu
Romanian director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesNicolau, Constantin Radu
Romanian hgv driver born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1, Forstal Road, Aylesford, Kent, ME20 7AU, United Kingdom
Nicolau, Constantin Radu
Romanian transport born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Forstal Road, Aylesford, Kent, ME20 7AU, England
- 1 1 Forstal Road, Aylesford, KentDissolved Corporate (1 parent)Officer
2013-11-11 ~ dissolvedIIF 26 - Director → ME - 2 1 Forstal Road, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 25 - Director → ME
- 3 1 Forstal Road, Aylesford, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 21 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 21 The Maltings, Salisbury, EnglandDissolved Corporate (2 parents)Equity (Company account)192 GBP2022-08-31Person with significant control 2020-08-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Nbas Chartered Accountants 17 Carnmoney Road, Glengormley, Newtownabbey, Northern IrelandDissolved Corporate (3 parents)Officer 2022-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 Kettlebridge Road, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-688,853 GBP2024-07-31Officer 2024-02-14 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Forstal Road, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2016-11-30Officer 2015-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Forstal Road, Aylesford, KentActive Corporate (2 parents)Equity (Company account)45,353 GBP2024-09-29Officer 2010-09-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Unit 3-4 Parkway Link, Kettlebridge Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-05-19 ~ dissolvedIIF 19 - Director → ME
- 10 1 Forstal Road, Aylesford, EnglandDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1 Forstal Road, Aylesford, EnglandActive Corporate (1 parent)Equity (Company account)-39,342 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 1 Forstal Road, Aylesford, EnglandDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1JUSTINE JOSEPH LTD - 2006-08-03 110 Carlton Avenue East, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)-10,099 GBP2024-03-31Officer 2018-09-04 ~ 2024-03-31IIF 23 - Director → ME
- 2 52a Westerham Road, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)18,898 GBP2024-10-31Officer 2017-10-10 ~ 2022-06-22IIF 16 - Director → MEPerson with significant control 2017-10-10 ~ 2022-06-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Haulage Yard Sheffield Road, Conisbrough, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-04-15 ~ 2025-04-22IIF 22 - Director → MEPerson with significant control 2025-04-15 ~ 2025-04-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 110 Carlton Avenue East, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-200 GBP2024-03-31Officer 2018-09-04 ~ 2024-03-31IIF 24 - Director → ME
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