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.
Trofin, Ana Roxana
Trofin, Ana Roxana
Romanian receptionist born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Heming Road, Edgware, Middlesex, HA8 9AB, United Kingdom
Trofin, Ana Roxana
Romanian self-employed born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 86-90, Paul Street, London, EC2A 4NE, England
Trofin, Ana Roxana
British entrepreneur born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 1 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER, England
Trofin, Ana Roxana
born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 52, Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7SA
Miss Ana Roxana Trofin
Romanian born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 2, Flat 2, 22a New Quebec Street, London, W1H 7SB, United Kingdom
Trofin, Ana Roxana
Registered addresses and corresponding companies
IIF 6 86-90, Paul Street, London, EC2A 4NE, England
- 1MAISON NOBLESSE FURNISHINGS LTD - 2016-10-05 86-90 Paul Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-07-31Officer
2014-07-17 ~ dissolvedIIF 2 - director → ME 2014-07-17 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 1 Lle Arbennig, Lle Arbennig, Llanarth, Ceredigion, United KingdomDissolved corporate (1 parent)Officer 2018-04-09 ~ 2018-05-21IIF 3 - director → ME
- 2 136 Station Road, Edgware, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-37,871 GBP2024-01-31Officer 2010-03-08 ~ 2013-06-15IIF 1 - director → ME
- 3 52 Bluebridge Road, Brookmans Park, Hatfield, HertfordshireCorporate (10 parents)Total Assets Less Current Liabilities (Company account)1,251,123 GBP2023-12-31Officer 2011-09-01 ~ 2014-05-23IIF 4 - llp-member → ME
