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 Margareta-felicia Covaciu
Mrs Margareta-felicia Covaciu
Romanian born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Ms Margareta-felicia Covaciu
Romanian born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 1485, 321-323 High Road, Romford, RM6 6AX, England
Ms Margareta-felicia Covaciu
Romanian born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesCovaciu, Margareta-felicia
Romanian real estate developer born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, England
Covaciu, Margareta Felicia
Romanian sales person born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15, Unit 7 Claremont Centre, 15-39 Durham Street, Glasgow, G41 1BS, United Kingdom
Covaciu, Margareta-felicia
Romanian director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 1485, 321-323 High Road, Romford, RM6 6AX, England
Covaciu, Margareta-felicia
Romanian commercial director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer
2023-08-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-08-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 4385, 14323444 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Secure Access Security Ltd Suite 1485, 321-323 High Road, Romford, United KingdomCorporate (1 parent)Equity (Company account)312,450 GBP2022-11-30Officer 2022-08-01 ~ 2024-04-15IIF 8 - director → MEPerson with significant control 2022-06-01 ~ 2024-04-15IIF 2 - Ownership of shares – 75% or more → OE
- 2
SHF TRADING LTD
- nowSUPREME HOME FURNITURE LTD - 2021-02-04 Unit 7 Claremont Centre, 15-39 Durham Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,253,220 GBP2023-11-30Officer 2020-04-30 ~ 2020-05-08IIF 7 - director → ME
