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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tisalita, Ioana

    Related profiles found in government register
  • Tisalita, Ioana
    Romanian company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 1
  • Tisalita, Ioana
    Romanian director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Miss Ioana Tisalita
    Romanian born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 35

    • 7th Floor, Lambourne House, 7 Western Road, Romford, RM1 3LD, England

      IIF 36 IIF 37

    • Lambourne House, 7 Western Road, Romford, RM1 3LD, England

      IIF 38
  • Ms Ioana Tisalita
    Romanian born in February 1990

    Resident in England

    Registered addresses and corresponding companies

    • Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 39
child relation
Offspring entities and appointments
Active 30
  • 1
    AZURE ENERGY LIMITED - 2023-10-16
    7th Floor, Lambourne House, 7 Western Road, Romford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,774 GBP2024-04-30
    Officer
    2020-03-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    382,416 GBP2023-06-30
    Officer
    2018-11-30 ~ now
    IIF 30 - director → ME
  • 4
    Lambourne House, 7 Western Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -63 GBP2023-02-28
    Officer
    2021-02-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 24 - director → ME
  • 6
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    Lambourne House, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 8 - director → ME
  • 8
    Lambourne House, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 18 - director → ME
  • 9
    Lambourne House, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 7 - director → ME
  • 10
    Lambourne House, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -288 GBP2023-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 19 - director → ME
  • 11
    COWLEY ENERGY RESERVE LIMITED - 2023-09-18
    BGW7 LIMITED - 2023-01-17
    Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,704 GBP2023-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 26 - director → ME
  • 12
    BGW6 LIMITED - 2021-07-12
    Lambourne House, Western Road, Romford, England
    Corporate (4 parents)
    Equity (Company account)
    549 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 28 - director → ME
  • 13
    BGW9 LIMITED - 2021-08-27
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 25 - director → ME
  • 14
    Lambourne House, 7 Western Road, Romford, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 20 - director → ME
  • 15
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ now
    IIF 17 - director → ME
  • 16
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 10 - director → ME
  • 17
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 16 - director → ME
  • 18
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 9 - director → ME
  • 19
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 13 - director → ME
  • 20
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 12 - director → ME
  • 21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-11-21 ~ now
    IIF 32 - director → ME
  • 22
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 15 - director → ME
  • 23
    Lambourne House, 7 Western Road, Romford, England
    Corporate (5 parents)
    Officer
    2024-03-27 ~ now
    IIF 6 - director → ME
  • 24
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 5 - director → ME
  • 25
    BGW8 LIMITED - 2021-09-29
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2020-05-12 ~ now
    IIF 21 - director → ME
  • 26
    BGW3 LIMITED - 2020-07-20
    Lambourne House 7th Floor, Western Road, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    -5,572 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 27 - director → ME
  • 27
    Lambourne House, 7 Western Road, Romford, England
    Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 11 - director → ME
  • 28
    7th Floor, Lambourne House, 7 Western Road, Romford, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 3 - director → ME
  • 29
    BGW4 LIMITED - 2021-06-24
    Lambourne House, Western Road, Romford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,314 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 29 - director → ME
  • 30
    BGW10 LIMITED - 2024-04-20
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,928 GBP2023-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 22 - director → ME
Ceased 5
  • 1
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,774 GBP2024-04-30
    Officer
    2017-03-16 ~ 2020-03-14
    IIF 1 - director → ME
    Person with significant control
    2017-03-16 ~ 2020-03-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Maltravers House, Petters Way, Yeovil, England
    Corporate (5 parents)
    Equity (Company account)
    -6,572 GBP2022-06-30
    Officer
    2018-12-03 ~ 2022-10-21
    IIF 33 - director → ME
  • 3
    BGW5 LIMITED - 2020-06-24
    Maltravers House, Petters Way, Yeovil, England
    Corporate (6 parents)
    Equity (Company account)
    -1,286,473 GBP2024-03-31
    Officer
    2019-10-29 ~ 2021-05-14
    IIF 34 - director → ME
  • 4
    Maltravers House, Petters Way, Yeovil, England
    Corporate (6 parents)
    Equity (Company account)
    101,983 GBP2024-03-31
    Officer
    2018-12-03 ~ 2020-07-10
    IIF 31 - director → ME
  • 5
    7th Floor, Lambourne House, 7 Western Road, Romford, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    90 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2023-10-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.