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.
Mrs Claudia Florina Cristian
Mrs Claudia Florina Cristian
British born in February 1990Resident in England
Registered addresses and corresponding companiesCristian, Claudia Florina
British accountant born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 3
56, Leman St, London, E1 8EU
Cristian, Claudia Florina
British chartered accountant born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 4 56, Leman Street, London, E1 8EU, England
Cristian, Claudia Florina
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 5 3, Lovelace Meadow, Shefford, Bedfordshire, SG17 5ZX, United Kingdom
Mrs Claudia Florina Cristian
Romanian born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesCristian, Claudia Florina
Romanian accountant born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 56, Leman Street, London, E1 8EU, United Kingdom
Cristian, Claudia Florina
Romanian director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10 Cedar Place, Gateway Close, Northwood, HA6 2RW, United Kingdom
- 1 3 Lovelace Meadow, Shefford, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)-17,821 GBP2024-04-30Officer
2020-01-13 ~ nowIIF 5 - director → MEPerson with significant control 2020-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 56 Leman Street, London, EnglandCorporate (3 parents)Officer 2024-11-29 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 10 Cedar Place Gateway Close, Northwood, United KingdomDissolved corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 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
- 1 56 Leman Street, London, EnglandCorporate (1 parent)Equity (Company account)-1,395 GBP2023-11-30Officer 2016-11-21 ~ 2018-05-01IIF 8 - director → MEPerson with significant control 2016-11-21 ~ 2017-11-30IIF 6 - Ownership of shares – 75% or more → OE
- 2 56 Leman St, LondonCorporate (1 parent)Equity (Company account)66,118 GBP2024-03-31Officer 2023-10-22 ~ 2024-03-12IIF 3 - director → ME
