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 Nicu-alexandru Facaoaru
Mr Nicu-alexandru Facaoaru
Romanian born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
4, Torrington Drive, Harrow, HA2 8NF, England
Facaoaru, Nicu-alexandru
Romanian driver born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 2 4, Torrington Drive, Harrow, HA2 8NF, England
Mr Nicu Facaoaru
Romanian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4 Torrington Drive, Harrow, HA2 8NF, United Kingdom
Facaoaru, Nicu Alexandru
Romanian company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Kingsdown Avenue, London, W3 7UA, United Kingdom
Facaoaru, Nicu
Romanian warehouse man born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Torrington Drive, Harrow, HA2 8NF, United Kingdom
- 1 4 Torrington Drive, Harrow, EnglandCorporate (1 parent)Officer
2023-10-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 1 Kingsdown Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 4 - director → ME
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2018-10-11 ~ 2019-03-11IIF 5 - director → MEPerson with significant control 2018-10-11 ~ 2019-03-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
