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.
Niculae, Daniel
Niculae, Daniel
Romanian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesNiculae, Daniel
Romanian company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
104, Belgrave Walk, Mitcham, CR4 3QD, England
Niculae, Daniel
Romanian builder born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Horne Park Services Wilderwick Garage, C/o International Windows Ltd, Horne Park, Lingfield, Surrey, RH7 6HR, England
Niculae, Daniel
Romanian business executive born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 6 10, Cosford Road, Maidstone, ME15 8WS, England
Niculae, Daniel
Romanian director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 7 49, Granville Road, Sevenoaks, TN13 1HB, England
Mr Daniel Niculae
Romanian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesNiculae, Daniel
British chauffeur born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 10 317a, Rayleigh Road, Hutton, Brentwood, CM13 1PL, England
Mr Daniel Niculae
Romanian born in December 1988Resident in England
Registered addresses and corresponding companiesMr Daniel Niculae
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 14 317a, Rayleigh Road, Hutton, Brentwood, CM13 1PL, England
- 1 239 Bullsmoor Lane, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2017-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 6600 555 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-11 ~ dissolvedIIF 3 - Director → ME
- 3 104 Belgrave Walk, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2017-05-31 ~ dissolvedIIF 4 - Director → ME
- 4 117 Merton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,313 GBP2021-08-31Officer 2019-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 317a Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 10 Cosford Road, Maidstone, EnglandActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Horne Park Services Wilderwick Garage C/o International Windows Ltd, Horne Park, Lingfield, Surrey, EnglandActive Corporate (2 parents)Officer 2023-07-27 ~ nowIIF 5 - Director → ME
- 1 239 Bullsmoor Lane, Enfield, EnglandDissolved Corporate (2 parents)Officer 2016-07-11 ~ 2017-06-27IIF 1 - Director → MEPerson with significant control 2016-07-11 ~ 2017-06-27IIF 8 - Ownership of shares – 75% or more → OE
- 2 Horne Park Services Wilderwick Garage C/o International Windows Ltd, Horne Park, Lingfield, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2023-07-27 ~ 2024-10-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
