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 Nicu Dobre
- Romanian born in June 1970
Mr Nicu Dobre
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1970
Mr Nicusor Dobre
Resident in United Kingdom
Registered addresses and corresponding companies41, Lucerne Road, Thorton Heath, CR7 7BB, United Kingdom
IIF 4
- Romanian born in June 1970
Mr Nicu Dobre
Resident in England
Registered addresses and corresponding companies - Romanian business born in June 1970
Dobre, Nicu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 9
- Romanian company director born in June 1970
Dobre, Nicu
Resident in United Kingdom
Registered addresses and corresponding companies41, Lucerne Road, Thornton Heath, CR7 7BB, England
IIF 10
- Romanian director born in June 1970
Dobre, Nicu
Resident in United Kingdom
Registered addresses and corresponding companies41, Lucerne Road, Thorton Heath, CR7 7BB, United Kingdom
IIF 11
- Romanian business born in June 1970
Dobre, Nicu
Resident in England
Registered addresses and corresponding companies13, Colleiers Water Lane, Thornton Heath, CR7 7LE, United Kingdom
IIF 12
- Romanian business person born in June 1970
Dobre, Nicu
Resident in England
Registered addresses and corresponding companies13, Colliers Water Lane, Thornton Heath, CR7 7LE, England
IIF 13
- Romanian company director born in June 1970
Dobre, Nicu
Resident in England
Registered addresses and corresponding companies
- 1
BRANIS GROUP LTD
1388134541 Lucerne Road, Thornton Heath, United KingdomDissolved Corporate (6 parents)Officer2023-10-10 ~ 2024-01-20IIF 11 - Director → MEPerson with significant control2023-10-10 ~ 2023-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE2023-11-01 ~ 2024-01-20IIF 1 - Ownership of shares – 75% or more → OE - 2
DOBNYCU TRADERS LTD
1312623213 Colliers Water Lane, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2021-01-11 ~ 2021-01-11IIF 14 - Director → ME2021-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-11 ~ 2021-01-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2021-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
NICU BUILDERS LTD
116670634 Modular Business Park, Norton Road, Stevenage, United KingdomDissolved Corporate (4 parents)Officer2018-11-08 ~ 2019-07-27IIF 9 - Director → MEPerson with significant control2018-11-08 ~ 2019-07-27IIF 2 - Ownership of shares – 75% or more → OE - 4
NICU TRADERS LTD
1368879413 Colleiers Water Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
NIK& ALIS LIMITED
1457727441 Lucerne Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2023-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
NIK&E&A PLUMBING LTD
139084024 Annsworthy Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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