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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Mrs Anca Toma-thomson
Mrs Anca Toma-thomson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Third Floor 207 Regent Street, Third Floor 207 Regent Street, W1b 3hh, London, Great Britain
Mrs. Anca Toma-thomson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Typecast Unit, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
Toma-thomson, Anca
British solicitor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Toma-thomson, Anca
British company director born in January 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 9, Hinton Close, East Claydon, Buckingham, MK18 2GL, England
Toma-thomson, Anca
British lawyer born in January 1968Registered addresses and corresponding companies
IIF 5 The Barn Dawes Farm, High Street, Burwash, Etchingham, East Sussex, TN19 7HA
Toma-thomson, Anca
British legal assistant born in January 1968Registered addresses and corresponding companies
IIF 6 The Barn Dawes Farm, High Street, Burwash, Etchingham, East Sussex, TN19 7HA
Toma-thomson, Anca
British Registered addresses and corresponding companies
IIF 7 Flat 2/r, 1 Ferryfield Gardens, Alexandria, Dunbartonshire, G83 0TB, United Kingdom
Toma-thomson, Anca
British legal assistantRegistered addresses and corresponding companies
IIF 8 The Barn Dawes Farm, High Street, Burwash, Etchingham, East Sussex, TN19 7HA
- 1 Typecast Unit, Hop Pocket Lane, Paddock Wood, Tonbridge, KentDissolved Corporate (2 parents)Equity (Company account)5,211 GBP2023-06-30Officer
2007-06-26 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2THOMSON LAW LIMITED - 2018-05-22 Third Floor, 207 Regent Street, LondonActive Corporate (2 parents)Equity (Company account)26,117 GBP2023-07-31Officer 2014-07-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
ETHIQS LEGAL LTD
- nowETHIQS LTD - 2022-02-24 9 Hinton Close, East Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)-93,525 GBP2023-08-31Officer 2022-02-21 ~ 2022-07-20IIF 4 - Director → ME - 2TRIHOLD LIMITED - 1998-08-06 The Maltings, Wharf Road, Grantham, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer 1998-08-06 ~ 1998-08-17IIF 5 - Director → ME
- 3
WORKSPACE 6 LIMITED
- nowPREPTRADE LIMITED - 1999-08-13 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 1999-08-11 ~ 1999-09-06IIF 6 - Director → ME 1999-08-11 ~ 1999-09-06IIF 8 - Secretary → ME
