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.
Marascu, Oana
- British born in July 1979
Marascu, Oana
Resident in England
Registered addresses and corresponding companies18, Windermere Avenue, Ruislip, Eastcote, HA4 9RF, United Kingdom
IIF 119-23, High Street, Pinner, HA5 5PJ, England
IIF 2 IIF 3 IIF 4 (more)19-23, High Street, Pinner, HA5 5PJ, United Kingdom
IIF 618, Windermere Avenue, Ruislip, HA4 9RF, United Kingdom
IIF 78 Dovecote Mews, Breakspear Road North, Harefield, Uxbridge, UB9 6QS, England
IIF 8
- British director born in July 1979
Marascu, Oana
Resident in England
Registered addresses and corresponding companies19-23, High Street, Pinner, HA5 5PJ, England
IIF 9
- British Registered addresses and corresponding companies
Marascu, Oana
18, Windermere Avenue, Ruislip, Middlesex, HA4 9RF, England
IIF 10
- British born in July 1979
Mrs Oana Marascu
Resident in England
Registered addresses and corresponding companies
- 1
ACE PAYROLL LIMITED
- nowSERGIU M LTD - 2020-08-1619-23 High Street, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,208 GBP2024-11-30Officer2020-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 28 Dovecote Mews Breakspear Road North, Harefield, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 319-23 High Street, Suite D, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)62,479 GBP2024-03-31Officer2016-03-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 418 Windermere Avenue, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer2006-03-03 ~ dissolvedIIF 10 - Secretary → ME
- 519-23 High Street, Pinner, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 119-23 High Street, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)80,330 GBP2022-10-31Officer2021-04-06 ~ 2021-07-09IIF 2 - Director → ME2023-01-18 ~ 2023-01-20IIF 4 - Director → MEPerson with significant control2023-02-20 ~ 2023-02-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)165,997 GBP2022-06-30Officer2012-06-18 ~ 2024-01-31IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2024-01-31IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 319-23 High Street, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,851 GBP2024-10-31Officer2020-03-01 ~ 2025-08-17IIF 6 - Director → MEPerson with significant control2020-03-01 ~ 2025-08-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 42 Divine Way, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,680 GBP2021-04-30Officer2020-01-10 ~ 2021-06-30IIF 9 - Director → ME
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