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.
Ghetu, Niculae
- Romanian born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 1Flat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 2Flat 9, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 3Kentway Court, Flat 6, Hayes Lane, Bromley, BR2 9EA, England
IIF 451, Binley Road, Coventry, CV3 1HU, England
IIF 5
- 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 6Kentway Court, Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 7129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 8 IIF 9155, Grange Road, Longford, Coventry, CV6 6DD, England
IIF 1051, Binley Road, Coventry, CV3 1HU, England
IIF 11
- Romanian wholesale trader born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companies129, Sutton Avenue, Coventry, CV5 7ER, England
IIF 12
- 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 13
- 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 14Flat 9, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 15Kentway Court,flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 16129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 1751, Binley Road, Coventry, CV3 1HU, England
IIF 1863, Binley Road, Coventry, CV3 1HU, England
IIF 19Flat 28, 87 Gordon Road, London, E18 1RE, England
IIF 20
- Romanian born in January 1996
Mr Niculae Ghetu
Resident in England
Registered addresses and corresponding companies - 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 23
- 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 24
- 1
11253485 LTD
11253485129 Sutton Avenue, Coventry, EnglandLiquidation Corporate (4 parents)Officer2018-03-13 ~ 2018-06-18IIF 8 - Director → ME2020-06-15 ~ nowIIF 9 - Director → ME2018-09-14 ~ 2019-05-01IIF 10 - Director → MEPerson with significant control2018-03-13 ~ 2018-06-18IIF 17 - Has significant influence or control → OE2018-09-14 ~ 2019-05-01IIF 23 - 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 4 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 3
JOHNRO LTD
1008987735 Borderside, Slough, BerkshireActive Corporate (3 parents)Officer2022-04-01 ~ 2022-09-11IIF 13 - Director → MEPerson with significant control2022-04-01 ~ 2022-09-11IIF 21 - 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 1 - Director → ME - 5
N J DISTRIBUTION LIMITED
10294092129 Sutton Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 12 - Director → ME - 6
NV OUTSOURCING LTD
1215550351 Binley Road, Coventry, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2022-03-01IIF 5 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-01IIF 22 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2022-03-01IIF 18 - 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 3 - Director → ME2023-03-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2022-04-01 ~ 2023-01-15IIF 15 - 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 11 - Director → MEPerson with significant control2022-04-01 ~ 2023-04-08IIF 20 - 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 6 - Director → ME2023-07-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-01-16IIF 19 - Ownership of shares – 75% or more → OE
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