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.
Nica, Marius
- Romanian director born in September 1983
Nica, Marius
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 11st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 21st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 3 IIF 4 IIF 53, Fashion Street, London, E1 6PX, England
IIF 631a, Station Road, London, E12 5BP, England
IIF 731a, Station Road, London, E12 5BP, United Kingdom
IIF 8 IIF 9Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 10Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 11 IIF 12 IIF 13
- Romanian director born in February 1990
Nica, Marius
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 14
- Romanian born in September 1983
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 151st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 16 IIF 171st Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 18 IIF 19 IIF 203, Fashion Street, London, E1 6PX, England
IIF 2131a, Station Road, London, E12 5BP, England
IIF 2231a, Station Road, London, E12 5BP, United Kingdom
IIF 23 IIF 24Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 25Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 26 IIF 27 IIF 28
- Romanian born in February 1990
Mr Marius Nica
Resident in England
Registered addresses and corresponding companies61, Leslie Road, Nottingham, NG7 6PQ, England
IIF 29
- 1Unit C, 25 New Road, London, EnglandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2
CONSTRUXA LIMITED
- nowKINGS CAFE LTD - 2023-08-28101 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,126 GBP2023-06-30Officer2023-09-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 361 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4Bellerive House, 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer2023-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 51st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 62 Fashion Street, London, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ dissolvedIIF 2 - Director → ME
- 73 Fashion Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)138 GBP2023-08-31Officer2023-09-18 ~ dissolvedIIF 6 - Director → ME
- 1Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ 2023-10-10IIF 11 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)164 GBP2023-07-31Officer2023-09-18 ~ 2023-10-16IIF 10 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 33 Fashion Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17 GBP2024-07-31Officer2023-09-18 ~ 2023-10-10IIF 13 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4Unit A, 207 Well Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ 2023-09-06IIF 8 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 51st Floor Bellerive House, 3 Muirfield Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)431 GBP2024-08-31Officer2023-08-29 ~ 2023-09-06IIF 5 - Director → MEPerson with significant control2023-08-29 ~ 2023-09-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 631b Station Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-659 GBP2023-05-31Officer2020-05-21 ~ 2021-06-21IIF 7 - Director → MEPerson with significant control2020-05-21 ~ 2021-06-21IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7Unit C, 31 Station Road, London, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ 2023-08-30IIF 4 - Director → MEPerson with significant control2023-08-28 ~ 2023-08-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 82 Fashion Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-18 ~ 2023-10-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 93 Fashion Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)138 GBP2023-08-31Person with significant control2023-09-18 ~ 2023-09-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2023-09-18 ~ 2023-10-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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