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.
Nita, Remus
Nita, Remus
Romanian delivery born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
18 Alwyn Close, Alwyn Close, Northampton, NN2 7GD, England
Nita, Remus
Romanian driver born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 2 18, Alwyn Close, Northampton, NN2 7GD, England
Nita, Remus
Romanian van driver born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 3 18, Alwyn Close, Northampton, NN2 7GD, England
Mr Remus Nita
Romanian born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4 18 Alwyn Close, Alwyn Close, Northampton, NN2 7GD, England
Balteanu, Remus-andrei Andrei
Romanian delivery born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 3 , 1 Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS, United Kingdom
Mr Remus-andrei Balteanu
Romanian born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 3 , 1 Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS, United Kingdom
- 1 Flat 3 , 1 Burlington Court, Burlington Road, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)287 GBP2019-01-31Officer
2016-01-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 17 Knot Tiers Drive, Upton, Northampton, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-02-01 ~ nowIIF 2 - director → ME
- 3 18 Alwyn Close Alwyn Close, Northampton, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-05-20 ~ nowIIF 1 - director → MEPerson with significant control 2020-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 54 Foskitt Court North, Northampton, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-05-30Officer 2025-03-05 ~ nowIIF 3 - director → ME
