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.
Miss Denisa Simona Caldararu
Miss Denisa Simona Caldararu
Romanian born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 1
73, Holywell Road, Watford, WD18 0HT, England
Denisa Simona Caldararu
Romanian born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Buddings Circle, Wembley, HA9 9EL, England
Caldararu, Denisa Simona
Romanian director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 3 73, Holywell Road, Watford, WD18 0HT, England
Caldararu, Denisa Simona
Romanian born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Buddings Circle, Wembley, HA9 9EL, England
Caldararu, Denisa Simona
Romanian self employed born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite1, Cardiff House, Tilling Road, London, NW2 1LJ, England
- 1 16 Buddings Circle, Wembley, EnglandActive Corporate (1 parent)Officer
2024-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 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 73 Holywell Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,323 GBP2020-03-31Officer 2021-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 69 Broomfield Rise, Abbots Langley, EnglandActive Corporate (2 parents)Equity (Company account)-33,192 GBP2024-06-30Officer 2018-10-12 ~ 2019-02-10IIF 5 - Director → ME
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