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.
Dragos, Constantin Nicolae
Dragos, Constantin Nicolae
Romanian director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 1
55, Norlington Road, London, E11 4BE, England
Constantin, Nicolae Dragos
Romanian building contractor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 2 5, Grove Green Road, London, E11 4EG
Constantin, Nicolae Dragos
Romanian businessman born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Constantin, Nicolae Dragos
Romanian director born in December 1986Resident in England
Registered addresses and corresponding companiesMr Nicolae Dragos Constantin
Romanian born in December 1986Resident in England
Registered addresses and corresponding companiesConstantin, Nicolae
Romanian businessman born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Constantin, Nicolae-dragos
Romanian self-employed born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12088900 - Companies House Default Address, Cardiff, CF14 8LH
Mr Nicolae-dragos Constantin
Romanian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12088900 - Companies House Default Address, Cardiff, CF14 8LH
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer
2020-08-27 ~ dissolvedIIF 3 - Director → ME - 2 118 Fanshawe Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 17 Balfour Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 4385, 12088900 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2019-07-06 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 5 Grove Green Road, LondonDissolved Corporate (2 parents)Officer 2022-06-30 ~ 2022-12-05IIF 2 - Director → MEPerson with significant control 2022-06-30 ~ 2022-12-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 74 James Street, Boston, EnglandDissolved CorporateOfficer 2022-10-12 ~ 2022-10-13IIF 1 - Director → ME
- 312740456 LTD - 2022-07-26LEGHARI & CONSTANTIN LTD - 2020-10-30 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-14 ~ 2020-10-20IIF 9 - Director → ME
