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.
Ms Madalina Anamaria Suslanescu
- British born in November 1985
Ms Madalina Anamaria Suslanescu
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Ms Madalina Anamaria Trusca
Resident in England
Registered addresses and corresponding companies3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 3
- British born in November 1985
Trusca, Madalina Anamaria
Resident in England
Registered addresses and corresponding companies3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 4
- British born in November 1985
Suslanescu, Madalina Anamaria
Resident in England
Registered addresses and corresponding companies44, Slade Valley Avenue, Rothwell, Kettering, Northants, NN14 6HR
IIF 5
- British administrator born in November 1985
Suslanescu, Madalina Anamaria
Resident in England
Registered addresses and corresponding companies44, Slade Valley Avenue, Rothwell, Kettering, Northamptonshire, NN14 6HR, United Kingdom
IIF 6
- British company director born in November 1985
Suslanescu, Madalina Anamaria
Resident in England
Registered addresses and corresponding companies - British director born in November 1985
Suslanescu, Madalina Anamaria
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suslanescu, Madalina Anamaria
- Registered addresses and corresponding companies
Suslanescu, Madalina Anamaria
44, Slade Valley Avenue, Rothwell, Kettering, Northants, NN14 6HR
IIF 15
- 13 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)-16,734 GBP2024-01-31Officer2012-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 2Priory Lodge, London Road, Cheltenham, EnglandLiquidation Corporate (1 parent, 5 offsprings)Equity (Company account)90,843 GBP2018-12-31Officer2015-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1Ashleigh Ragsdale Street, Rothwell, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-11 ~ 2021-02-01IIF 5 - Director → ME
- 2Ashleigh Ragsdale Street, Rothwell, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-05-14 ~ 2021-02-01IIF 9 - Director → ME
- 3
FOXHALL TRADING LIMITED
- nowMAS VEHICLES AND PLANT LTD - 2019-09-02Ashleigh Ragsdale Street, Rothwell, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)-68,658 GBP2024-12-31Officer2016-01-05 ~ 2022-05-01IIF 11 - Director → ME - 4
HEDLEY LOMAS LTD
- nowHONORCREST LIMITED - 2009-10-18Ashleigh Ragsdale Street, Rothwell, Kettering, Northants, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2009-03-04 ~ 2021-02-01IIF 12 - Director → ME2009-03-04 ~ 2021-02-01IIF 13 - Secretary → ME - 5Ashleigh Ragsdale Street, Rothwell, Kettering, Northants, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2007-12-27 ~ 2021-02-01IIF 6 - Director → ME2007-12-27 ~ 2021-02-01IIF 14 - Secretary → ME
- 6
MAS FARMS LTD
- nowHEDLEY LOMAS 2009 LIMITED - 2013-11-14HEDLEY LOMAS LIMITED - 2009-08-11LOMAS CONSULTANCY LIMITED - 2007-02-26Ashleigh, Ragsdale Street, Rothwell, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2013-11-11 ~ 2021-02-01IIF 8 - Director → ME2007-02-12 ~ 2014-02-13IIF 15 - Secretary → ME - 7NORVOY LTD - 2019-09-02Ashleigh Ragsdale Street, Rothwell, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)-24,113 GBP2024-09-30Officer2013-09-13 ~ 2022-05-01IIF 10 - Director → MEPerson with significant control2019-09-02 ~ 2023-06-28IIF 2 - Ownership of shares – 75% or more → OE
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