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.
Nica, Igor
Nica, Igor
Romanian born in October 1991Resident in England
Registered addresses and corresponding companiesNica, Igor
Romanian businessman born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 3
Ferhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
Nica, Igor
Romanian company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Nica, Igor
Romanian director born in October 1991Resident in England
Registered addresses and corresponding companiesNica, Igor
Romanian managing director born in October 1991Resident in England
Registered addresses and corresponding companiesMr Igor Nica
Romanian born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 10 273, Fencepiece Road, Chigwell, IG7 5DR, England
IIF 11 15, Monarch Way, Ilford, Essex, IG2 7NY, United Kingdom
IIF 12 IIF 13 15, Monarch Way, Ilford, IG2 7NY, England
IIF 14 551, Cranbrook Road, Ilford, IG2 6HE, England
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 16 625, High Road Leyton, London, E10 6RF, England
IIF 17 625, High Road, London, E10 6RF, England
IIF 18 Ferhills Business Centre, Todd Street, Greater Manchester, Manchester, BL9 5BJ, United Kingdom
Nica, Igor
Romanian born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 104, 2 Oakfield Road, Croydon, CR0 2UB, England
Nica, Igor
Romanian director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Igor Nica
Romanian born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1
9CC LIMITED
- now9CC LTD LIMITED - 2024-04-24 15 Monarch Way, Ilford, EnglandActive Corporate (1 parent)Officer
2025-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 2 4385, 12731774 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-28,723 GBP2024-07-31Officer 2023-04-26 ~ dissolvedIIF 4 - Director → ME
- 3 15 Monarch Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 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
- 4
NICA F&C LIMITED
- nowNICA CONSTRUCTIONS LTD - 2018-01-22 273 Fencepiece Road, Chigwell, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,319 GBP2017-05-31Officer 2016-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5 15 Monarch Way, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-12,438 GBP2020-10-31Officer 2016-10-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,630 GBP2022-03-31Officer 2021-11-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 625 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 625 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,829 GBP2024-06-30Officer 2021-03-24 ~ 2021-09-29IIF 7 - Director → MEPerson with significant control 2021-03-24 ~ 2021-09-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 551 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-466 GBP2024-12-31Officer 2021-12-08 ~ 2022-01-27IIF 6 - Director → MEPerson with significant control 2021-12-08 ~ 2022-01-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 704a Chigwell Road Chigwell Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)33,356 GBP2023-03-31Officer 2016-09-19 ~ 2018-05-01IIF 20 - Director → MEPerson with significant control 2016-09-19 ~ 2017-09-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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