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 Ana Maria Sime
- Romanian born in August 1985
Mrs Ana Maria Sime
Resident in England
Registered addresses and corresponding companiesHurstwood, Alexander Lane, Hutton, Brentwood, CM13 1AG, England
IIF 1
- Romanian born in August 1985
Ms Ana Maria Sime
Resident in England
Registered addresses and corresponding companies - Romanian born in August 1985
Ms Ana-maria Sime
Resident in England
Registered addresses and corresponding companiesUnit 5 & 6 Chapman Court, Unit 5 & 6 Chapman Court, Charfleets Industrial Estate, Essex, Canvey Island, SS8 0PQ, United Kingdom
IIF 5
- Romanian born in August 1985
Sime, Ana Maria
Resident in England
Registered addresses and corresponding companies - Romanian company director born in August 1985
Sime, Ana Maria
Resident in England
Registered addresses and corresponding companies2 Georges Drive, Georges Drive, Pilgrims Hatch, Brentwood, CM15 9JR, England
IIF 8
- Romanian managing director born in August 1985
Sime, Ana Maria
Resident in England
Registered addresses and corresponding companiesHurstwood, Alexander Lane, Hutton, Brentwood, CM13 1AG, England
IIF 9
- Romanian born in August 1985
Sime, Ana-maria
Resident in England
Registered addresses and corresponding companiesUnit 5 & 6 Chapman Court, Unit 5 & 6 Chapman Court, Charfleets Industrial Estate, Essex, Canvey Island, SS8 0PQ, United Kingdom
IIF 10
- Romanian born in August 1985
Ms Ana-maria Sime
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Heighten Accountants, 850 Green Lanes, Winchmore Hill, London, N21 2RS, United Kingdom
IIF 11
- Romanian born in August 1985
Sime, Ana-maria
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Heighten Accountants, 850 Green Lanes, Winchmore Hill, London, N21 2RS, United Kingdom
IIF 12
- 120 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2021-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-26 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2C/o Heighten Accountants 850 Green Lanes, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-14 ~ 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% → OE
- 3Unit 2 Chapman Court, Charfleets Road, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)15 GBP2024-09-30Officer2021-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4Unit 5 & 6 Chapman Court Unit 5 & 6 Chapman Court, Charfleets Industrial Estate, Essex, Canvey Island, United KingdomActive Corporate (2 parents)Equity (Company account)35,611 GBP2024-03-31Officer2021-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Georges Drive Georges Drive, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2021-11-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 618 Laburnum Avenue, Bedford, EnglandDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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