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.
Filimon, Vasilica Alina
- British born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companiesUnit Da2 Sutherland House, Sutherland Road, London, E17 6BU, England
IIF 1
- Romanian born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companies - Romanian company director born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companies - British director/manager born in May 1988
Filimon, Vasilca Alina
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3&4, Lang Hedge Lane, Edmonton, London, London, N18 2TQ, United Kingdom
IIF 6
- British born in November 1980
Miss Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit Da2 Sutherland House, Sutherland Road, London, E17 6BU, England
IIF 7
- Romanian company director born in November 1980
Filimon, Alina
Resident in England
Registered addresses and corresponding companiesWaenavon, Barnet Lane, London, N20 8AP, England
IIF 8
- Romanian born in November 1980
Filimon, Vasilica Alina
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1980
Miss Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit 4, Langhedge Lane, London, N18 2TQ, England
IIF 15
- Romanian born in November 1980
Ms Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit Da2, Sutherland House, 43 Sutherland Road, London, E17 6BU, England
IIF 16
- Romanian born in November 1980
Alina Filimon
Resident in England
Registered addresses and corresponding companiesWaenavon, Barnet Lane, London, N20 8AP, England
IIF 17
- British born in May 1988
Mrs Vasilca Alina Filimon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3&4, Lang Hedge Lane, Edmonton, London, London, N18 2TQ, United Kingdom
IIF 18
- Romanian born in November 1980
Vasilica Alina Filimon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMIR ENTERPRISES LTD
- nowA AND A AUTOS SALES LTD - 2018-05-30178 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2021-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2Unit 4 Langhedge Lane, Industrial Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)126,201 GBP2024-05-31Officer2019-12-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3Unit 3&4 Lang Hedge Lane, Edmonton, London, London, EnglandDissolved Corporate (2 parents)Officer2022-11-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-62,794 GBP2023-11-30Officer2022-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-28,220 GBP2024-11-30Officer2022-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,353 GBP2023-11-30Officer2022-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,980 GBP2024-05-31Officer2019-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10Unit Da2 Sutherland House, Sutherland Road, London, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12Unit 4 Langhedge Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
AMIR ENTERPRISES LTD
- nowA AND A AUTOS SALES LTD - 2018-05-30178 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-11 ~ 2018-11-08IIF 8 - Director → ME
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