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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Spinu, Zinaida
Spinu, Zinaida
Registered addresses and corresponding companiesSpinu, Zinaida
British accounting born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 5
143, Beehive Lane, Ilford, IG4 5DR, England
Spinu, Zinaida
British bookkeeper born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 143, Beehive Lane, Ilford, IG4 5DR, England
Spinu, Zinaida
British director born in May 1986Resident in England
Registered addresses and corresponding companiesMrs Zinaida Spinu
British born in May 1986Resident in England
Registered addresses and corresponding companies
- 1 54 Paines Brook Way, Romford, EnglandActive Corporate (1 parent)Equity (Company account)14,980 GBP2023-10-31Officer
2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 143 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,680 GBP2023-07-31Officer 2022-12-22 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 143 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,680 GBP2023-07-31Officer 2021-08-01 ~ 2022-12-16IIF 2 - Secretary → ME 2014-05-31 ~ 2020-07-02IIF 3 - Secretary → ME
- 2 143 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2023-02-24 ~ 2025-02-28IIF 7 - Director → MEPerson with significant control 2023-02-24 ~ 2025-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 375 High Road, Ilford, EnglandDissolved CorporatePerson with significant control 2019-11-19 ~ 2020-06-19IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4
GREAT WAY GROUP LTD
- nowUK LEGAL WAY LIMITED - 2023-01-26 88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)-39,998 GBP2023-09-30Officer 2014-10-01 ~ 2017-06-01IIF 1 - Secretary → ME - 5
UK GREAT BUSINESS LTD
- nowUK GREAT WAY LIMITED - 2022-09-12 Office 225 Legacy Business Centre, 2a Ruckholt Road, LondonActive Corporate (2 parents)Equity (Company account)-23,758 GBP2024-02-29Officer 2017-02-10 ~ 2020-03-01IIF 4 - Secretary → ME - 6 88 Copper House, Snakes Lane East, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)7,023 GBP2024-01-31Officer 2020-01-28 ~ 2021-07-12IIF 8 - Director → MEPerson with significant control 2020-01-28 ~ 2020-04-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
