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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Szekely, Ramona Daniela

    Related profiles found in government register
  • Szekely, Ramona Daniela
    Romanian bookeeper born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England

      IIF 1
  • Szekely, Ramona Daniela
    Romanian company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 2 IIF 3

    • 38, Bittacy Court, London, NW7 1HY, England

      IIF 4

    • Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England

      IIF 5

    • 25, Cambridge Street, Northampton, NN2 6DN, England

      IIF 6
  • Szekely, Ramona-daniela
    Romanian company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 730, Chigwell Road, Chigwell, IG8 8AL, England

      IIF 7

    • 167-170, South Street, Romford, RM1 1TR, England

      IIF 8
  • Szekely, Ramona-daniela
    Romanian financial consultant born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England

      IIF 9
  • Mrs Ramona Daniela Szekely
    Romanian born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 10 IIF 11

    • 38, Bittacy Court, London, NW7 1HY, England

      IIF 12

    • Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England

      IIF 13 IIF 14

    • 25, Cambridge Street, Northampton, NN2 6DN, England

      IIF 15
  • Mrs Ramona-daniela Szekely
    Romanian born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 730, Chigwell Road, Chigwell, IG8 8AL, England

      IIF 16

    • 119, Vaughan Road, Harrow, HA1 4EF, England

      IIF 17

    • 167-170, South Street, Romford, RM1 1TR, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    38 Bittacy Court, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    124-128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    207,245 GBP2024-04-30
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    119 Vaughan Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    197,667 GBP2023-09-30
    Officer
    2023-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    Flat 38 Bittacy Court, Bittacy Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,000 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Flat 38 Bittacy Court, Bittacy Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    269,783 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    167-170 South Street, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    12,107 GBP2024-02-29
    Officer
    2024-03-01 ~ 2025-02-26
    IIF 8 - director → ME
    Person with significant control
    2024-03-01 ~ 2025-02-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    38 Bittacy Court, London, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ 2024-12-18
    IIF 6 - director → ME
    Person with significant control
    2023-08-08 ~ 2024-12-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    124-128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    207,245 GBP2024-04-30
    Officer
    2023-04-12 ~ 2024-11-01
    IIF 3 - director → ME
    Person with significant control
    2023-04-12 ~ 2024-11-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    730 Chigwell Road, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2023-12-22 ~ 2024-02-05
    IIF 7 - director → ME
    Person with significant control
    2023-12-22 ~ 2024-02-05
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.