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.
Ilie, Niculae
- Romanian born in October 1977
Ilie, Niculae
Resident in England
Registered addresses and corresponding companies20, Priory Gardens, London, W5 1DX, England
IIF 1
- Romanian hgv driver born in October 1977
Ilie, Niculae
Resident in England
Registered addresses and corresponding companies40, Watersmeet Road, Coventry, CV2 3HX, England
IIF 2
- Romanian company director born in October 1978
Ilie, Niculae
Resident in England
Registered addresses and corresponding companies28a, King Georges Avenue, Coventry, CV6 6FF, England
IIF 3
- Romanian born in October 1978
Mr Ilie Niculae
Resident in England
Registered addresses and corresponding companies - Romanian born in January 1978
Mr Ilie Niculae
Resident in England
Registered addresses and corresponding companies106, Bell Green Road, Coventry, CV6 7GX, England
IIF 6
- Romanian born in October 1977
Mr Niculae Ilie
Resident in England
Registered addresses and corresponding companies - Romanian business executive born in October 1978
Niculae, Ilie
Resident in England
Registered addresses and corresponding companies106, Bell Green Road, Coventry, CV6 7GX, England
IIF 9
- Romanian company director born in October 1978
Niculae, Ilie
Resident in England
Registered addresses and corresponding companies924, Foleshill Road, Coventry, CV6 6GS, England
IIF 10
- Romanian director born in October 1977
Ilie, Niculae
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1978
Mr Niculae Ilie
Resident in England
Registered addresses and corresponding companies28a, King Georges Avenue, Coventry, CV6 6FF, England
IIF 13
- Romanian business person born in January 1978
Niculae, Ilie
Resident in England
Registered addresses and corresponding companies106, Bell Green Road, Coventry, CV6 7GX, England
IIF 14
- Registered addresses and corresponding companies
Ilie, Niculae
33, Daisy Place, Stoke-on-trent, Staffordshire, ST4 3BP, United Kingdom
IIF 15
- Romanian born in October 1977
Mr Niculae Ilie
Resident in United Kingdom
Registered addresses and corresponding companies33, Daisy Place, Stoke-on-trent, ST4 3BP, United Kingdom
IIF 16
- 1
CRISTAL.RO LTD
1178895436 William Parry House, Clipper Street, LondonActive Corporate (1 parent)Officer2019-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
ILIE NCL LTD
14527919106 Bell Green Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ILIE TRANSPORT LTD
09619217121 Williamson Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2018-01-28IIF 2 - Director → ME - 4
ILIE'S GARAGE LTD
15522235924 Foleshill Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
KENT 2022 LTD
1422024134 Dundee Street Dundee Street 34, Stoke-on-trent, Staffordsshire, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 12 - Director → ME2022-07-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-07-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
MGT SPARES LIMITED
1563148228a King Georges Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 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 - 7
MILION 2022 LTD
1425739933 Daisy Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2022-07-26 ~ 2023-09-04IIF 11 - Director → ME - 8
NA&G TRANS LTD
11261248197 Brocksford Street, Stoke-on-trent, United KingdomDissolved Corporate (5 parents)Person with significant control2019-07-31 ~ 2019-08-08IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE - 9
NIULAE ILIE LTD
14217853106 Bell Green Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2022-07-06 ~ 2023-08-03IIF 9 - Director → MEPerson with significant control2022-07-06 ~ 2022-07-06IIF 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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