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.
Stanica, Damian
- British born in November 1975
Stanica, Damian
Resident in United Kingdom
Registered addresses and corresponding companies12-13, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 113, Greenesfield Business Centre, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 227, Melbourne Court, Gateshead, NE8 2ED, United Kingdom
IIF 3Braemore, Heath Grange, Houghton Le Spring, DH5 8BQ, England
IIF 4Braemore, Heath Grange, Houghton Le Spring, DH5 8BQ, United Kingdom
IIF 5
- Romanian 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 6
- British born in November 1975
Mr Damian Stanica
Resident in United Kingdom
Registered addresses and corresponding companies12-13, Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 713, Greenesfield Business Centre, Gateshead, Tyne And Wear, NE8 1PQ, United Kingdom
IIF 827, Melbourne Court, Gateshead, NE8 2ED, United Kingdom
IIF 9Braemore, Heath Grange, Houghton Le Spring, DH5 8BQ, United Kingdom
IIF 10
- 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 11Office 12-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ, England
IIF 12Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 13C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 14
- 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 15Office 12-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ, England
IIF 16Sydney Court, 129, Sydney Court, Gateshead, Tyne And Wear, NE8 2EH, United Kingdom
IIF 17C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 18
- 1
CLEANING EMPIRE LIMITED
12231072Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
COURSE4ALL LIMITED
1600955912-13 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 11 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 6 - Director → ME - 5
OLIVIAS WORLD OF ADVENTURES CIC
1725993313 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
SMART NORTH EAST ENTERTAINMENT LIMITED
1589554544 Conyers Road, Chester Le Street, EnglandActive Corporate (6 parents)Officer2024-09-29 ~ nowIIF 4 - Director → ME - 7
SMART NOVA PROPERTY INVESTMENT LIMITED
1571494213 Greenesfield Business Centre, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
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 12 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 9
THE CLEANING LABEL LIMITED
17299304Braemore, Heath Grange, Houghton Le Spring, United KingdomActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
VLAD EMPIRE LIMITED
11973739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2019-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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