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.
Oniciuc, Raluca
Oniciuc, Raluca
Romanian ceo born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Greenall Close, Cheshunt, Waltham Cross, EN8 9HY, United Kingdom
Oniciuc, Raluca
Romanian dermatology born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 79, Villiers Close, Luton, LU4 9FR, United Kingdom
Oniciuc, Raluca
Romanian director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesOniciuc, Raluca
Romanian self employed born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 79, Villiers Close, Luton, Bedfordshire, LU4 9FR, United Kingdom
Oniciuc, Raluca
Romanian interior designer born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Ferrars Academy, Macaulay Road, Luton, Bedfordshire, LU4 0LL
Mrs Raluca Oniciuc
Romanian born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesOniciuc, Raluca
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer
2022-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 79 Villiers Close, Luton, United KingdomDissolved Corporate (2 parents)Officer 2013-08-07 ~ dissolvedIIF 4 - Director → ME
- 3 79 Villiers Close, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2013-06-12 ~ dissolvedIIF 5 - Director → ME 2013-06-12 ~ dissolvedIIF 9 - Secretary → ME
- 4 79 Villiers Close, LutonDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 3 - Director → ME 2014-09-08 ~ dissolvedIIF 10 - Secretary → ME
- 5 12 Greenall Close, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 1 - Director → ME 2012-09-04 ~ dissolvedIIF 11 - Secretary → ME
- 1 Ferrars Academy, Macaulay Road, Luton, BedfordshireActive Corporate (9 parents)Officer 2016-12-05 ~ 2020-03-16IIF 6 - Director → MEPerson with significant control 2018-12-10 ~ 2020-05-11IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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