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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 Ionel Nica

    Related profiles found in government register
  • Mr Ionel Nica
    Romanian born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, New Bedford Road, Luton, LU1 1SH, United Kingdom

      IIF 1
  • Mr Iulian Nica
    Romanian born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a Workstown, Princes Road, London, N18 3PR, England

      IIF 2
  • Nica, Ionel
    Romanian director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104-106, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 3
    • 58, New Bedford Road, Luton, LU1 1SH, United Kingdom

      IIF 4
  • Nica, Iulian
    Romanian born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a Workstown, Princes Road, London, N18 3PR, England

      IIF 5
  • Mr Iulian Nica
    Romanian born in March 2019

    Resident in England

    Registered addresses and corresponding companies
    • Unit E & F Hainault Works, Hainault Road, Romford, RM6 5NF, England

      IIF 6
  • Nica, Iulian
    Romanian born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit F, Hainault Road, Little Heath, Romford, RM6 5NF, United Kingdom

      IIF 7
  • Nica, Iulian
    Romanian director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit E & F Hainault Works, Hainault Road, Romford, RM6 5NF, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LA COCOS LTD
    11498439
    Unit 1 Danum House, 51-57 St. Sepulchre Gate, Doncaster, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ 2019-04-01
    IIF 4 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PERFECT GOODS DISTRIBUTION (EUROPE) LTD
    15025681
    Unit 2a Workstown, Princes Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    S. C. DISTRIB EXPERT LTD
    06926501
    Sa Accountants, 104-106 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SIMPLY FOOD DIRECT LTD
    10483777
    Unit E & F Hainault Works, Hainault Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-03 ~ 2022-10-01
    IIF 8 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    SIMPLY RO LOGISTICS LTD
    14448862
    4385, 14448862 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-08-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.