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 Nicolae Chitoraga
- Romanian born in October 1993
Mr Nicolae Chitoraga
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1993
Mr Nicolae Chitoraga
Resident in England
Registered addresses and corresponding companies - Romanian born in October 1993
Chitoraga, Nicolae
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in October 1993
Chitoraga, Nicolae
Resident in United Kingdom
Registered addresses and corresponding companies - Moldovan born in October 1993
Mr Nicolae Chitoraga
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 11
- Romanian company director born in October 1993
Chitoraga, Nicolae
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 12
- Romanian director born in October 1993
Chitoraga, Nicolae
Resident in England
Registered addresses and corresponding companiesFlat 34 Portsea Hall, Portsea Place, London, W2 2BW, England
IIF 13
- Moldovan born in October 1993
Chitoraga, Nicolae
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 14
- 1360 FIRM LTD - now
DAISUKI SUSHI LIMITED
- 2024-03-26 11823554SUSHI TEMPLE LIMITED
- 2021-07-23 11823554DAISUKI SUSHI LIMITED
- 2020-08-27 118235544385, 11823554 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-13 ~ 2024-03-18IIF 8 - Director → MEPerson with significant control2019-02-13 ~ 2024-03-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
BASE AUTO SERVICES LIMITED
11664861Chelsea Cloisters Garage, Sloane Avenue, LondonDissolved Corporate (2 parents)Officer2018-11-07 ~ 2019-12-01IIF 9 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
ELITE COMPANION LTD
15250711Flat 34 Portsea Hall, Portsea Place, London, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
FOOD LAB GROUP LIMITED
13674654Bellerive House, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 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 - 5MORE HOMES GROUP LTD - now
SPACE HAPPENS LIMITED
- 2023-12-11 116581763 Muirfield Crescent, Bellerive House, London, EnglandActive Corporate (3 parents)Officer2018-11-05 ~ 2019-12-01IIF 7 - Director → MEPerson with significant control2018-11-05 ~ 2019-12-01IIF 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 - 6
BE ORGANIQ LIMITED
- 2022-03-25 09573489U.D.K.N. LIMITED
- 2018-11-15 09573489Bellerive House, 3 Muirfield Crescent, London, EnglandActive Corporate (3 parents)Officer2015-05-05 ~ 2024-07-10IIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE - 7
ZZZACCOUNTANTS LIMITED
14285808Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ 2022-10-21IIF 12 - Director → MEPerson with significant control2022-08-09 ~ 2022-10-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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