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.
Dr Veronica Tuca
Dr Veronica Tuca
Romanian born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England
Mrs Veronica Tuca
Romanian born in February 1966Resident in England
Registered addresses and corresponding companiesTuca, Veronica
Romanian business executive born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Mcs Yard, Redhill Road, Cobham, KT11 1EG, England
Tuca, Veronica
Romanian company director born in February 1966Resident in England
Registered addresses and corresponding companiesTuca, Veronica
Romanian director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 7 88-90, Paul Street, London, EC2A 4NE, England
Tuca, Veronica
Romanian interiors general building construction materials born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Devaris, Breakspear Road North, Harefield, Uxbridge, Middlesex, UB9 6NE, England
Tuca, Veronica, Dr
Romanian doctor born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 9 18, Longford Close, Hampton Hill, Hampton, TW12 1AB, England
Tuca, Veronica
Romanian business manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18a, Penn Drive, Denham, UB9 5JP, United Kingdom
- 1 Devaris Breakspear Road North, Harefield, Uxbridge, Middlesex, EnglandDissolved corporate (1 parent)Officer
2015-09-16 ~ dissolvedIIF 8 - director → ME
- 1
DARWIN FOODS LTD
- nowMANIX SERVICES LTD - 2024-07-08 Yard And Offices Rear Of Station Rd, Dormansland, Lingfield, EnglandCorporate (1 parent)Equity (Company account)9,586,157 GBP2023-06-30Officer 2022-04-08 ~ 2022-09-08IIF 7 - director → ME 2022-03-16 ~ 2022-03-17IIF 10 - director → ME 2022-01-24 ~ 2022-03-07IIF 6 - director → MEPerson with significant control 2022-02-02 ~ 2022-02-19IIF 3 - Ownership of shares – 75% or more → OE - 2 Mcs Yard, Redhill Road, Cobham, EnglandCorporateEquity (Company account)5,791,546 GBP2022-09-30Person with significant control 2021-12-14 ~ 2022-06-08IIF 2 - Ownership of shares – 75% or more → OE
- 3 Devaris Breakspear Road North, Harefield, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)Officer 2015-10-14 ~ 2016-04-04IIF 5 - director → ME
- 4 Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved corporate (1 parent)Equity (Company account)3,900,729 GBP2021-07-31Officer 2022-03-14 ~ 2022-07-14IIF 4 - director → ME 2021-12-29 ~ 2022-01-26IIF 9 - director → MEPerson with significant control 2021-12-29 ~ 2022-07-14IIF 1 - Ownership of shares – 75% or more → OE
