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
Ilie, Niculae
Romanian company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
20, Priory Gardens, London, W5 1DX, England
Ilie, Niculae
Romanian hgv driver born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 2 40, Watersmeet Road, Coventry, CV2 3HX, England
Ilie, Niculae
Romanian company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3 28a, King Georges Avenue, Coventry, CV6 6FF, England
Mr Ilie Niculae
Romanian born in October 1978Resident in England
Registered addresses and corresponding companiesMr Ilie Niculae
Romanian born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 106, Bell Green Road, Coventry, CV6 7GX, England
Mr Niculae Ilie
Romanian born in October 1977Resident in England
Registered addresses and corresponding companiesNiculae, Ilie
Romanian business executive born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 9 106, Bell Green Road, Coventry, CV6 7GX, England
Niculae, Ilie
Romanian company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 10 924, Foleshill Road, Coventry, CV6 6GS, England
Ilie, Niculae
Romanian director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Niculae Ilie
Romanian born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 13 28a, King Georges Avenue, Coventry, CV6 6FF, England
Niculae, Ilie
Romanian business person born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 106, Bell Green Road, Coventry, CV6 7GX, England
Ilie, Niculae
Registered addresses and corresponding companies
IIF 15 33, Daisy Place, Stoke-on-trent, Staffordshire, ST4 3BP, United Kingdom
Mr Niculae Ilie
Romanian born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33, Daisy Place, Stoke-on-trent, ST4 3BP, United Kingdom
- 1 36 William Parry House, Clipper Street, LondonCorporate (1 parent)Equity (Company account)-235 GBP2020-01-31Officer
2019-01-25 ~ nowIIF 1 - director → MEPerson with significant control 2019-01-25 ~ 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 - 2 106 Bell Green Road, Coventry, EnglandDissolved corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 924 Foleshill Road, Coventry, EnglandCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 34 Dundee Street Dundee Street 34, Stoke-on-trent, Staffordsshire, EnglandDissolved corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 12 - director → ME 2022-07-07 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 28a King Georges Avenue, Coventry, EnglandCorporate (1 parent)Officer 2024-04-09 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 121 Williamson Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,928 GBP2018-06-30Officer 2015-06-02 ~ 2018-01-28IIF 2 - director → ME
- 2 33 Daisy Place, Stoke-on-trent, EnglandDissolved corporate (1 parent)Equity (Company account)883 GBP2023-07-31Officer 2022-07-26 ~ 2023-09-04IIF 11 - director → ME
- 3 197 Brocksford Street, Stoke-on-trent, United KingdomDissolved corporate (1 parent)Equity (Company account)1,200 GBP2019-03-31Person with significant control 2019-07-31 ~ 2019-08-08IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 106 Bell Green Road, Coventry, EnglandDissolved corporate (1 parent)Officer 2022-07-06 ~ 2023-08-03IIF 9 - director → MEPerson with significant control 2022-07-06 ~ 2022-07-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
