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.
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Ratiu, Nicolae Christopher
Ratiu, Nicolae Christopher
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesRatiu, Nicolae Christopher
British property company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesRatiu, Nicolae Christopher
British property executive born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
47 Clifton Hill, London, NW8 0QE
Ratiu, Nicolae Christopher
British property investment/management born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47 Clifton Hill, London, NW8 0QE
Ratiu, Nicolae Christopher
British property management/invest born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 47 Clifton Hill, London, NW8 0QE
Mr Nicolae Christopher Ratiu
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Manchester Square, 18 Fitzhardinge Street, London, United KingdomActive Corporate (1 parent)Officer
2025-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Manchester Square, 18 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-09-23 ~ nowIIF 6 - Director → ME
- 3
EASTCAP LIMITED
- nowBEALAW (292) LIMITED - 1991-06-13 18 Fitzhardinge Street, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-84 GBP2021-01-01 ~ 2021-12-31Officer 1991-06-10 ~ dissolvedIIF 10 - Director → ME - 4MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-17 18 Fitzhardinge Street, LondonDissolved Corporate (2 parents)Officer 1995-06-20 ~ dissolvedIIF 12 - Director → ME
- 5 18 Fitzhardinge Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)819,372 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME
- 6 Relief Fund For Romania, 18 Fitzhardinge Street, London, LondonActive Corporate (4 parents)Officer 1994-06-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 7 Relief Fund For Romania, 18 Fitzhardinge Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,918 GBP2024-06-30Officer 1992-11-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
WARLEGGAN GROUP LIMITED
- nowATOMWORLD LIMITED - 1990-01-16 18 Fitzhardinge Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)-1,306 GBP2024-01-01 ~ 2024-12-31Officer 1991-03-15 ~ nowIIF 1 - Director → ME
- 1MWB (PREMIER) LIMITED - 2012-11-30SHELFCO (NO. 1367) LIMITED - 1997-12-02 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1998-03-16 ~ 2008-04-23IIF 7 - Director → ME
- 2ARROWBERRY LIMITED - 1998-01-09KENSINGTON VILLAGE LIMITED - 1998-04-07 Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer 1997-12-02 ~ 2013-02-14IIF 9 - Director → ME
- 3SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION STOREHOUSES LIMITED - 1987-01-12SKILLION WAREHOUSE LIMITED - 1989-02-17 Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (6 parents)Officer 1994-10-03 ~ 2007-05-29IIF 11 - Director → ME
- 4PORTRENT LIMITED - 1988-01-19 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 1997-12-22 ~ 2013-02-14IIF 8 - Director → ME
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