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 Niculae Ghetu
- Romanian born in February 1971
Mr Niculae Ghetu
Resident in England
Registered addresses and corresponding companiesFlat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 1Flat 9, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 2Kentway Court,flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 3129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 451, Binley Road, Coventry, CV3 1HU, England
IIF 563, Binley Road, Coventry, CV3 1HU, England
IIF 6Flat 28, 87 Gordon Road, London, E18 1RE, England
IIF 7
- Romanian born in January 1996
Mr Niculae Ghetu
Resident in England
Registered addresses and corresponding companies - Romanian born in February 1971
Mr Niculae Ghetu
Resident in United Kingdom
Registered addresses and corresponding companies155, Grange Road, Longford, Coventry, CV6 6DD, England
IIF 10
- Romanian born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 11Flat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 12Flat 9, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 13Kentway Court, Flat 6, Hayes Lane, Bromley, BR2 9EA, England
IIF 1451, Binley Road, Coventry, CV3 1HU, England
IIF 15
- Romanian director born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 6, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 16Kentway Court, Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 17129 Sutton Avenue, Coventry, CV5 7ER, England
IIF 18 IIF 19155, Grange Road, Longford, Coventry, CV6 6DD, England
IIF 2051, Binley Road, Coventry, CV3 1HU, England
IIF 21
- Romanian wholesale trader born in February 1971
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companies129, Sutton Avenue, Coventry, CV5 7ER, England
IIF 22
- Romanian born in February 1972
Mr Niculae Ghetu
Resident in United Kingdom
Registered addresses and corresponding companiesKentway Court,flat 6, 1a Hayes Lane, Bromley, BR2 9EA, United Kingdom
IIF 23
- Romanian born in January 1996
Ghetu, Niculae
Resident in England
Registered addresses and corresponding companiesFlat 9, Kentway Court, 1a Hayes Lane, Bromley, BR2 9EA, England
IIF 24
- 1
11253485 LTD
11253485129 Sutton Avenue, Coventry, EnglandLiquidation Corporate (4 parents)Officer2018-03-13 ~ 2018-06-18IIF 18 - Director → ME2020-06-15 ~ nowIIF 19 - Director → ME2018-09-14 ~ 2019-05-01IIF 20 - Director → MEPerson with significant control2018-03-13 ~ 2018-06-18IIF 4 - Has significant influence or control → OE2018-09-14 ~ 2019-05-01IIF 10 - Ownership of shares – 75% or more → OE - 2
AE CONSTRUCTION LIMITED
09954250Kentway Court, Flat 6, Hayes Lane, Bromley, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE - 3
JOHNRO LTD
1008987735 Borderside, Slough, BerkshireActive Corporate (3 parents)Officer2022-04-01 ~ 2022-09-11IIF 24 - Director → MEPerson with significant control2022-04-01 ~ 2022-09-11IIF 8 - Ownership of shares – 75% or more → OE - 4
MVAUTOMOTIVE LIMITED
12649144Kentway Court, Flat 6, 1a Hayes Lane, Bromley, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 11 - Director → ME - 5
N J DISTRIBUTION LIMITED
10294092129 Sutton Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 22 - Director → ME - 6
NV OUTSOURCING LTD
1215550351 Binley Road, Coventry, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2022-03-01IIF 15 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-01IIF 9 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2022-03-01IIF 5 - Ownership of shares – 75% or more → OE - 7
PIM DELTA STAR LTD
10922408Flat 6, Kentway Court, 1a Hayes Lane, Bromley, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ 2023-01-15IIF 13 - Director → ME2023-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2022-04-01 ~ 2023-01-15IIF 2 - Ownership of shares – 75% or more → OE - 8ACCOUNTAX AIMS LIMITED - 2014-12-0262 Salisbury Road, Romford, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2022-08-28IIF 21 - Director → MEPerson with significant control2022-04-01 ~ 2023-04-08IIF 7 - Ownership of shares – 75% or more → OE
- 9Kentway Court, Flat 6, 1a Hayes Lane, Bromley, EnglandDissolved Corporate (4 parents)Officer2022-09-01 ~ 2023-01-16IIF 16 - Director → ME2023-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-01-16IIF 6 - Ownership of shares – 75% or more → OE
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