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 Niculae Ghetu
- Romanian born in February 1972
Mr Niculae Ghetu
Resident in United Kingdom
Registered addresses and corresponding companiesKentway Court,flat 6, 1a Hayes Lane, Bromley, BR2 9EA, United Kingdom
IIF 1
- Romanian born in February 1971
Mr Niculae Ghetu
Resident in United Kingdom
Registered addresses and corresponding companies155, Grange Road, Longford, Coventry, CV6 6DD, England
IIF 2
- Romanian born in February 1971
Mr Niculae Ghetu
Resident in England
Registered addresses and corresponding companiesFlat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 3Flat 9, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 4Kentway Court,flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 5129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 651, Binley Road, Coventry, CV3 1HU, England
IIF 763, Binley Road, Coventry, CV3 1HU, England
IIF 8Flat 28, 87 Gordon Road, London, E18 1RE, England
IIF 9
- Romanian born in January 1996
Mr Niculae Ghetu
Resident in England
Registered addresses and corresponding companies - Romanian born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 12Flat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 13Flat 9, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 14Kentway Court, Flat 6, Hayes Lane, Bromley, BR2 9EA, England
IIF 1551, Binley Road, Coventry, CV3 1HU, England
IIF 16
- Romanian director born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 17Kentway Court, Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 18129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 19 IIF 20155, Grange Road, Longford, Coventry, CV6 6DD, England
IIF 2151, Binley Road, Coventry, CV3 1HU, England
IIF 22
- Romanian wholesale trader born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companies129, Sutton Avenue, Coventry, CV5 7ER, England
IIF 23
- Romanian born in January 1996
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 9, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 24
- 1
11253485 LTD
11253485129 Sutton Avenue, Coventry, EnglandLiquidation Corporate (4 parents)Officer2018-03-13 ~ 2018-06-18IIF 19 - Director → ME2020-06-15 ~ nowIIF 20 - Director → ME2018-09-14 ~ 2019-05-01IIF 21 - Director → MEPerson with significant control2018-03-13 ~ 2018-06-18IIF 6 - Has significant influence or control → OE2018-09-14 ~ 2019-05-01IIF 2 - Ownership of shares – 75% or more → OE - 2
AE CONSTRUCTION LIMITED
09954250Kentway Court, Flat 6, Hayes Lane, Bromley, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3
JOHNRO LTD
1008987735 Borderside, Slough, BerkshireActive Corporate (3 parents)Officer2022-04-01 ~ 2022-09-11IIF 24 - Director → MEPerson with significant control2022-04-01 ~ 2022-09-11IIF 10 - Ownership of shares – 75% or more → OE - 4
MVAUTOMOTIVE LIMITED
12649144Kentway Court, Flat 6, 1a Hayes Lane, Bromley, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 12 - Director → ME - 5
N J DISTRIBUTION LIMITED
10294092129 Sutton Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 23 - Director → ME - 6
NV OUTSOURCING LTD
1215550351 Binley Road, Coventry, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2022-03-01IIF 16 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-01IIF 11 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2022-03-01IIF 7 - Ownership of shares – 75% or more → OE - 7
PIM DELTA STAR LTD
10922408Flat 6, Kentway Court, 1a Hayes Lane, Bromley, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ 2023-01-15IIF 14 - Director → ME2023-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2022-04-01 ~ 2023-01-15IIF 4 - Ownership of shares – 75% or more → OE - 8ACCOUNTAX AIMS LIMITED - 2014-12-0262 Salisbury Road, Romford, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2022-08-28IIF 22 - Director → MEPerson with significant control2022-04-01 ~ 2023-04-08IIF 9 - Ownership of shares – 75% or more → OE
- 9Kentway Court, Flat 6, 1a Hayes Lane, Bromley, EnglandDissolved Corporate (4 parents)Officer2022-09-01 ~ 2023-01-16IIF 17 - Director → ME2023-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-01-16IIF 8 - Ownership of shares – 75% or more → OE
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