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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicolae Ciornii

    Related profiles found in government register
  • Mr Nicolae Ciornii
    Moldovan born in August 1949

    Resident in Moldova

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 1
  • Nicolae Ciornii
    Moldovan born in August 1949

    Resident in Moldova

    Registered addresses and corresponding companies
    • 11, Mihai Vitreazul Street, Chisinau, Moldova

      IIF 2
  • Mr. Nicolae Ciornii
    Romanian born in August 1949

    Resident in Moldova

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 3
  • Mr Nicolae Ciornii
    Romanian born in August 1949

    Resident in Romania

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 4 IIF 5
  • Ciornii, Nicolae
    born in August 1949

    Resident in Romania

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,207 GBP2020-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 4 - Right to appoint or remove membersOE
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,419 USD2017-09-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,658,589 USD2019-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 5 - Right to appoint or remove membersOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.