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 Nicolae-ion Frumuzachi
- Romanian born in December 1992
Mr Nicolae-ion Frumuzachi
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1992
Mr Nicolae-ion Frumuzachi
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1992
Mr Nicolae Ion Frumuzachi
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1992
Frumuzachi, Nicolae-ion
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in December 1992
Nicolae-ion, Frumuzachi
Resident in England
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 22
- Romanian born in December 1992
Frumuzachi, Nicolae-ion
Resident in England
Registered addresses and corresponding companies31a, Station Road, London, E12 5BP, England
IIF 23
- Romanian director born in December 1992
Frumuzachi, Nicolae-ion
Resident in England
Registered addresses and corresponding companies31a, Station Road, London, E12 5BP, United Kingdom
IIF 24
- Romanian born in December 1992
Frumuzachi, Nicolae Ion
Resident in England
Registered addresses and corresponding companies2, Fashion Street, London, E1 6PX, England
IIF 25
- Romanian director born in December 1992
Frumuzachi, Nicolae Ion
Resident in England
Registered addresses and corresponding companies
- 131a Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 231a Station Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
BELLMOND LTD
150380812 Fashion Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4Unit 1a, 25 New Road, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 21 - Director → ME
- 5
CHANNEL ALPHA LIMITED
1607406531a Station Road, London, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
COFFEEDIRECT LTD
160383502 Fashion Street, London, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
DAKUN LTD
16289549174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
HOLLIMAN UK LTD
16069152174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
KIANCO LIMITED
1344975925 New Road, London, EnglandActive Corporate (2 parents)Officer2021-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-10 ~ 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 - 10
KUDUMO.COM LTD
12606268101 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
LANSDEL LIMITED
15037913Unit B, 25 New Road, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ 2024-06-16IIF 26 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
LONDON ONLINE VERSITY LTD
16250514174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
MAXOAK LIMITED
16062676174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
TRACKON LTD
16289656174 Commercial Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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