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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nistor Ionita

    Related profiles found in government register
  • Mr Nistor Ionita
    Romanian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, The Parklands, Dunstable, Bedfordshire, LU5 4GW, United Kingdom

      IIF 1
  • Nistor, Ionita
    Romanian company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, St. Saviours House, Bermondsey Wall West, London, London, SE16 4TJ, United Kingdom

      IIF 2
  • Mr Nistor Ionita
    Romanian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Grenadier Close, Bedford, MK41 7GG, England

      IIF 3
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4
  • Mr Ionita Nistor
    Romanian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, St. Saviours House, Bermondsey Wall West, London, SE16 4TJ, United Kingdom

      IIF 5
  • Ionita, Nistor
    Romanian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Ionita, Nistor
    Romanian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Grenadier Close, Bedford, MK41 7GG, England

      IIF 7
    • 135, The Parklands, Dunstable, Bedfordshire, LU5 4GW, United Kingdom

      IIF 8
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9
  • Ionita, Nistor

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    CIBOLA INVESTMENT CORPORATE LTD
    13755433
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
    2021-11-19 ~ 2025-12-15
    IIF 6 - Director → ME
    2025-12-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAX CUBE FINANCIAL LTD
    16528610
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 9 - Director → ME
    2025-06-19 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRANSPORT & LOGISTICS GROUP LIMITED
    14393373
    7 Grenadier Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WSP GLOBAL LTD
    12437917
    21, St. Saviours House, Bermondsey Wall West, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.