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 Alexandrina Verona Trifan
Mrs Alexandrina Verona Trifan
Romanian born in December 1993Resident in England
Registered addresses and corresponding companiesTrifan, Alexandrina Verona
Romanian company director born in December 1993Resident in England
Registered addresses and corresponding companiesTrifan, Alexandrina Verona
Romanian director born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 10
Oaktree Accountants Ltd, 34 Bridge Street, Andover, Hampshire, SP10 1BW
Mrs Alexandrina-verona Trifan
British born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Oaktree Accountants Ltd, 38 Bridge Street, Andover, SP10 1BW, England
Trifan, Alexandrina-verona
British director born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Oaktree Accountants Ltd, 38 Bridge Street, Andover, SP10 1BW, England
- 1WAKE UP SW LIMITED - 2022-02-14 111 Mulberry Grove, Swindon, EnglandDissolved Corporate (2 parents)Officer
2021-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-28 ~ dissolvedIIF 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 - 2 111 Mulberry Grove, Swindon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Oaktree Accountants Ltd, 38 Bridge Street, Andover, EnglandActive Corporate (3 parents)Equity (Company account)217,232 GBP2025-01-31Person with significant control 2022-05-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 111 Mulberry Grove, Swindon, EnglandActive Corporate (2 parents)Officer 2023-09-19 ~ 2023-11-02IIF 6 - Director → MEPerson with significant control 2023-09-19 ~ 2023-11-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2AT LOGISTICS SOUTH LTD - 2021-04-28 1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2022-09-18 ~ 2023-02-05IIF 9 - Director → ME 2021-01-27 ~ 2022-01-10IIF 8 - Director → MEPerson with significant control 2021-01-28 ~ 2022-01-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2022-01-11 ~ 2023-02-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Oaktree Accountants Ltd, 38 Bridge Street, Andover, EnglandActive Corporate (3 parents)Equity (Company account)217,232 GBP2025-01-31Officer 2022-05-26 ~ 2023-11-02IIF 10 - Director → ME
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