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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicolaie Dascalu

    Related profiles found in government register
  • Mr Nicolaie Dascalu
    Romanian born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 147 Orchard Road, South Ockendon, RM15 6HT, England

      IIF 1 IIF 2
    • 30, Winifred Street, Warrington, WA2 7ER, England

      IIF 3
  • Dascalu, Nicolaie
    Romanian born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 30, Winifred Street, Warrington, WA2 7ER, England

      IIF 4
  • Dascalu, Nicolaie
    Romanian driver hgv born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 147, Orchard Road, South Ockendon, RM15 6HT, United Kingdom

      IIF 5
  • Dascalu, Nicolaie
    Romanian hgv driver born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 147 Orchard Road, South Ockendon, RM15 6HT, England

      IIF 6
  • Dascalu, Nicolaie
    Romanian long distance lorry driver born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 147, Orchard Road, South Ockendon, RM15 6HT, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DASCALU NICOLAS LIMITED
    11255382
    147 Orchard Road, South Ockendon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DENMP LTD
    15749535
    30 Winifred Street, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    NICOLAS&NICK LIMITED
    13821462
    147 Orchard Road, South Ockendon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TATHAM LOGISTICS LTD
    09134745
    12 Red House Park Road, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-28 ~ 2018-07-13
    IIF 6 - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-07-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.