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.
Richards, Ramona Claudia
Richards, Ramona Claudia
Romanian Registered addresses and corresponding companiesRichards, Ramona Claudia
Romanian research assistant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 3
2 Cleeve House Cottages, Trowbridge Road, Seend, Melksham, Wiltshire, SN12 6PG
Richards, Claudia Ramona
Romanian partner born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 2, Cleeve House Cotages, Trowbridge Road, Seend, Melksham, Wiltshire, SN12 6PG, United Kingdom
Mrs Claudia Ramona Richards
Romanian born in January 1972Resident in England
Registered addresses and corresponding companiesMrs Ramona Claudia Richards
Romanian born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 2 Cleeve House Cotages, Trowbridge Road, Seend, Melksham, Wiltshire, SN12 6PG
- 1
2K PROPERTIES LIMITED
- nowSPEED 9045 LIMITED - 2002-02-26 2 Cleeve House Cottages, Trowbridge Road, Seend, Melksham, WiltshireDissolved corporate (2 parents)Officer
2002-02-19 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Cleeve House Cotages Trowbridge Road, Seend, Melksham, WiltshireDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2009-02-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
NOVA 2K LIMITED
- nowSPEED 8106 LIMITED - 2000-03-01 2, Cleeve House Cottages Trowbridge Road, Seend, Melksham, EnglandDissolved corporate (2 parents)Equity (Company account)-43,295 GBP2020-02-28Officer 2001-06-15 ~ dissolvedIIF 1 - secretary → ME - 4 2 Cleeve House Cotages, Trowbridge Road, Seend, Melksham, WiltshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-119,835 GBP2023-12-31Officer 2013-11-13 ~ nowIIF 4 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
