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.
Frumuzachi, Nicolae-ion
- Romanian born in December 1992
Frumuzachi, Nicolae-ion
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1992
Frumuzachi, Nicolae-ion
Resident in England
Registered addresses and corresponding companies31a, Station Road, London, E12 5BP, England
IIF 9
- Romanian director born in December 1992
Frumuzachi, Nicolae-ion
Resident in England
Registered addresses and corresponding companies31a, Station Road, London, E12 5BP, United Kingdom
IIF 10
- Romanian born in December 1992
Frumuzachi, Nicolae Ion
Resident in England
Registered addresses and corresponding companies2, Fashion Street, London, E1 6PX, England
IIF 11
- Romanian director born in December 1992
Frumuzachi, Nicolae Ion
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1992
Mr Nicolae-ion Frumuzachi
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1992
Mr Nicolae-ion Frumuzachi
Resident in England
Registered addresses and corresponding companies - Romanian director born in December 1992
Nicolae-ion, Frumuzachi
Resident in England
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 24
- Romanian born in December 1992
Mr Nicolae Ion Frumuzachi
Resident in England
Registered addresses and corresponding companies
- 131a Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 231a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3
BELLMOND LTD
150380812 Fashion Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4Unit 1a, 25 New Road, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 8 - Director → ME
- 5
CHANNEL ALPHA LIMITED
1607406531a Station Road, London, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
COFFEEDIRECT LTD
160383502 Fashion Street, London, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
DAKUN LTD
16289549174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 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 - 8
HOLLIMAN UK LTD
16069152174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
KIANCO LIMITED
1344975925 New Road, London, EnglandActive Corporate (2 parents)Officer2021-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
KUDUMO.COM LTD
12606268101 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
LANSDEL LIMITED
15037913Unit B, 25 New Road, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ 2024-06-16IIF 12 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
LONDON ONLINE VERSITY LTD
16250514174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
MAXOAK LIMITED
16062676174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
TRACKON LTD
16289656174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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