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.
Negotei, Viloeta Simona
Negotei, Viloeta Simona
Italian designer director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, England
Negotei, Violeta Simona
Italian director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 2 207, Regent Street, London, W1B 3HH, England
Negotei, Violeta Simona
Italian engineering born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 8, Sandringham House, Flat 8, 44, Windsor Way, London, W14 0UD, England
Negotei, Violeta Simona
Romanian entrepreneur born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMiss Violeta Simona Negotei
Italian born in April 1983Resident in England
Registered addresses and corresponding companiesNegotei, Violeta
Italian entrepreneur born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Third Floor Office, 207 Regent Street, London, W1B 3HH, United Kingdom
- 1 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-06-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2023-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Flat 8 Sandringham House, 44 Windsor Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2022-09-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-168,412 GBP2024-01-31Officer 2022-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1AE MORGAN TRUSTEE LIMITED - 2019-12-30 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)20,000 GBP2024-01-31Officer 2021-12-13 ~ 2023-02-27IIF 4 - Director → MEPerson with significant control 2021-12-23 ~ 2023-02-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-11-30Officer 2021-12-13 ~ 2023-01-01IIF 5 - Director → MEPerson with significant control 2021-12-23 ~ 2023-08-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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