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 Andreea Marinela Caltan
Mrs Andreea Marinela Caltan
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Ms Andreea Marinela Caltan
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMiss Andreea Marinela Caltan
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Caltan, Andreea Marinela
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 The Shrubberies, George Lane, London, E18 1BD, England
Caltan, Andreea Marinela
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, The Shrubberies, George Lane, London, E18 1BD, United Kingdom
IIF 8 3 The Shrubberies, George Lane, London, E18 1BG, United Kingdom
IIF 9 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
IIF 10 3rd Floor, East Unit, 12 Bridewell Place, London, EC4V 6AP, United Kingdom
IIF 11 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Caltan, Andreea Marinela
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 The Shrubberies, George Lane, London, E18 1BD, England
Sanduta, Andreea Marinela
Registered addresses and corresponding companies
IIF 13 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
Sanduta, Andreea Marinela
United Kingdom director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 109, George Lane, Suite 3, Room 2 South Woodford, London, E18 1AN, United Kingdom
- 1 3 The Shrubberies, George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Officer
2024-01-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONSTANTIS LIMITED
- nowHORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16 3, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)13,402 GBP2023-12-30Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3 3 The Shrubberies, George Lane, London, EnglandActive Corporate (16 parents)Net Assets/Liabilities (Company account)218,958 EUR2019-12-31Officer 2020-07-30 ~ nowIIF 6 - LLP Designated Member → ME
- 4 3, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,569 GBP2024-12-31Officer 2020-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)964,607 GBP2024-09-30Officer 2023-10-23 ~ nowIIF 7 - Director → ME
- 7 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)53,748 GBP2024-01-31Officer 2019-04-29 ~ dissolvedIIF 12 - Director → ME
- 8 3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Equity (Company account)10,982 GBP2024-09-30Officer 2017-09-19 ~ nowIIF 8 - Director → ME
- 9 3rd Floor, East Unit, 12 Bridewell Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)149,310 GBP2024-12-31Officer 2024-06-01 ~ nowIIF 10 - Director → ME
- 10TREDKOR LIMITED - 2013-03-22 3 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-174 EUR2017-06-30Officer 2012-12-04 ~ dissolvedIIF 13 - Secretary → ME
- 1 3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Equity (Company account)10,982 GBP2024-09-30Person with significant control 2017-09-19 ~ 2022-06-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2TREDKOR LIMITED - 2013-03-22 3 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-174 EUR2017-06-30Officer 2012-12-04 ~ 2014-07-07IIF 14 - Director → ME
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