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.
Ms Sabina Gaina
Ms Sabina Gaina
Romanian born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 1
3, Collaton Road, Wigston, LE18 2GY, England
Gaina, Sabina
Romanian director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 2 3, Collaton Road, Wigston, LE18 2GY, England
Ms Sabina Gaina
Romanian born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 First Floor, 257 Belgrave Gate, Leicester, LE1 3HU, England
Gaina, Sabina
Romanian businesswomen born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor, 257, Belgrave Gate, Leicester, LE1 3HU, England
Popa, Sabina
British director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 5 1, Earl Russell Street, Leicester, Leicester, LE2 8LH, United Kingdom
Gaina, Sabina
Romanian businesswomen born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor, 257 Belgrave Gate, Leicester, LE1 3HU, England
Sabina Popa
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Earl Russell Street, Leicester, Leicester, LE2 8LH, United Kingdom
Gaina, Sabina
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor, 257, Belgrave Gate, Leicester, LE1 3HU, England
- 1 1 Earl Russell Street, Leicester, Leicester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,773 GBP2024-07-31Officer
2019-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 3 Collaton Road, Wigston, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-03-31Officer 2020-03-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 235 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)7,415 GBP2020-11-30Officer 2019-11-08 ~ 2020-04-01IIF 6 - Director → MEPerson with significant control 2019-11-08 ~ 2020-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Earl Russell Street, Leicester, Leicester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,773 GBP2024-07-31Officer 2019-11-27 ~ 2019-11-27IIF 4 - Director → ME 2016-07-19 ~ 2018-11-01IIF 8 - Director → ME
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