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.
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Petre, Oana Maria
Petre, Oana Maria
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesPetre, Oana Maria
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 3
245, Brabazon Road, Hounslow, TW5 9LW, England
Petre, Oana Maria
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4 245, Brabazon Road, Hounslow, TW5 9LW, England
Mrs Oana Maria Petre
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Bell Road, Hounslow, TW3 3NU, United Kingdom
Mrs Oana Maria Petre
British born in August 1988Resident in England
Registered addresses and corresponding companies
- 1 245 Brabazon Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-1,937 GBP2025-03-31Officer
2024-03-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 06 Bell Parade Bell Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)18,630 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 203b Second Floor Amberley Way, Jolyon House, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)7,544 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 06 Bell Parade, Bell Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)2,818 GBP2020-02-28Officer 2015-02-12 ~ nowIIF 1 - Director → ME
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