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.
Sime, Ana-maria
Sime, Ana-maria
Romanian born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Heighten Accountants, 850 Green Lanes, Winchmore Hill, London, N21 2RS, United Kingdom
Ms Ana-maria Sime
Romanian born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Heighten Accountants, 850 Green Lanes, Winchmore Hill, London, N21 2RS, United Kingdom
Sime, Ana-maria
Romanian born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 5 & 6 Chapman Court, Unit 5 & 6 Chapman Court, Charfleets Industrial Estate, Essex, Canvey Island, SS8 0PQ, United Kingdom
Sime, Ana Maria
Romanian born in August 1985Resident in England
Registered addresses and corresponding companiesSime, Ana Maria
Romanian company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 6 2 Georges Drive, Georges Drive, Pilgrims Hatch, Brentwood, CM15 9JR, England
Sime, Ana Maria
Romanian managing director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Hurstwood, Alexander Lane, Hutton, Brentwood, CM13 1AG, England
Ms Ana-maria Sime
Romanian born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5 & 6 Chapman Court, Unit 5 & 6 Chapman Court, Charfleets Industrial Estate, Essex, Canvey Island, SS8 0PQ, United Kingdom
Mrs Ana Maria Sime
Romanian born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Hurstwood, Alexander Lane, Hutton, Brentwood, CM13 1AG, England
Ms Ana Maria Sime
Romanian born in August 1985Resident in England
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer
2021-06-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-26 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 C/o Heighten Accountants 850 Green Lanes, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 2 Chapman Court, Charfleets Road, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)15 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 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 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Georges Drive Georges Drive, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 18 Laburnum Avenue, Bedford, EnglandDissolved Corporate (2 parents)Officer 2023-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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