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 Damian Stanica
- Romanian,british born in November 1975
Mr Damian Stanica
Resident in England
Registered addresses and corresponding companiesGreenesfield Business Centre, 12-13, Mulgrave Terrace, Gateshead, NE8 1PQ, United Kingdom
IIF 1Office 12-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ, England
IIF 2Sydney Court, 129, Sydney Court, Gateshead, Tyne And Wear, NE8 2EH, United Kingdom
IIF 3C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 4
- British born in November 1975
Mr Damian Stanica
Resident in England
Registered addresses and corresponding companies12-13, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 5
- Romanian,british born in November 1975
Stanica, Damian
Resident in England
Registered addresses and corresponding companiesGreenesfield Business Centre, 12-13, Mulgrave Terrace, Gateshead, NE8 1PQ, United Kingdom
IIF 6Office 12-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ, England
IIF 7Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 8C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 9
- British born in November 1975
Mr Damian Stanica
Resident in United Kingdom
Registered addresses and corresponding companies13, Greenesfield Business Centre, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 10
- British born in November 1975
Stanica, Damian
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1975
Stanica, Damian
Resident in United Kingdom
Registered addresses and corresponding companies172, Westbourne Avenue, Gateshead, Tyne And Wear, NE8 4NQ, United Kingdom
IIF 13
- British born in November 1975
Stanica, Damian
Resident in United Kingdom
Registered addresses and corresponding companies13, Greenesfield Business Centre, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 14
- 1
CLEANING EMPIRE LIMITED
12231072Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
COURSE4ALL LIMITED
1600955912-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
DS EMPIRE RECRUITMENT LIMITED
- 2024-09-03 12420223Greenesfield Business Centre 12-13, Mulgrave Terrace, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
MISTER D LTD
08819845172 Westbourne Avenue, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 13 - Director → ME - 5
SMART NORTH EAST ENTERTAINMENT LIMITED
1589554544 Conyers Road, Chester Le Street, EnglandActive Corporate (6 parents)Officer2024-09-29 ~ nowIIF 12 - Director → ME - 6
SMART NOVA PROPERTY INVESTMENT LIMITED
1571494213 Greenesfield Business Centre, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
ICE VENTURES LTD
- 2019-11-15 07852501INDEPENDENT MAGAZINES LTD - 2017-04-07Office 12-13 Greenesfield Business Centre Mulgrave Terrace, Gateshead, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
VLAD EMPIRE LIMITED
11973739C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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