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.
Niculescu, Tiberiu
Niculescu, Tiberiu
Romanian director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Niculescu, Tiberiu
British born in March 1990Resident in England
Registered addresses and corresponding companiesNiculescu, Tiberiu
British director born in March 1990Resident in England
Registered addresses and corresponding companiesMr Tiberiu Niculescu
Romanian born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Niculescu, Tiberiu
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14933383 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tiberiu Niculescu
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 8 4a Roman Road, East Ham, London, E6 3RX, United Kingdom
Tiberiu Niculescu
Romanian born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 37, The Lindens, Loughton, IG10 3HS, England
Mr Tiberiu Niculescu
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer
2023-06-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4a Roman Road, East Ham, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-12,524 GBP2019-01-31Officer 2017-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 The Lindens, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)367 GBP2024-02-28Officer 2024-05-02 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 37 The Lindens, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)367 GBP2024-02-28Officer 2022-02-03 ~ 2022-08-30IIF 4 - Director → ME
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