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.
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Rotaru, Eugenia
- British born in April 1972
Rotaru, Eugenia
Resident in England
Registered addresses and corresponding companies29, Welbeck Street, First Floor, London, W1G 8DA, England
IIF 1 IIF 2 IIF 3 (more)(less)29, Welbeck Street, First Floor, London, W1G 8DA, United Kingdom
IIF 529, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 631, Southampton Row, Holborn, London, WC1B 5HJ, England
IIF 7 IIF 833 Cork Street, 4th Floor, Mayfair, London, W1S 3NQ, United Kingdom
IIF 9 IIF 10First Floor 2, Woodberry Grove, London, N12 0DR
IIF 11International House, 1 St. Katharine's Way, London, E1W 1UN, Uk
IIF 12International House 1, St. Katharine's Way, London, E1W 1UN, United Kingdom
IIF 13 IIF 14 IIF 15582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
IIF 16 IIF 17 IIF 18 (more)(less)582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, United Kingdom
IIF 25Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 26 IIF 27
- British administrator born in April 1972
Rotaru, Eugenia
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mrs Eugenia Rotaru
Resident in England
Registered addresses and corresponding companies582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
IIF 30
- Registered addresses and corresponding companies
Rotaru, Eugenia
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
IIF 31
- 1
AZUR INVESTMENT LIMITED
07640083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2019-08-25The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2015-08-01 ~ 2016-11-10IIF 2 - Director → ME - 2
BASED LIMITED
0331851833 Cork Street 4th Floor, Mayfair, London, United KingdomConverted / Closed Corporate (8 parents)Officer2013-02-25 ~ 2014-09-02IIF 12 - Director → ME - 3
BOSCO BRANDS UK LTD
09083263Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (5 parents)Officer2021-01-01 ~ dissolvedIIF 27 - Director → ME - 4
BRIDGY LIMITED
15316263Unit A 82 James Carter Road, Mildenhall, United KingdomActive Corporate (5 parents)Officer2023-11-29 ~ 2024-05-21IIF 29 - Director → ME - 5
CAROLINA INVEST LIMITED
04319703582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (8 parents)Officer2016-06-01 ~ dissolvedIIF 22 - Director → ME - 6
CYLAKE LTD.
05568485582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (9 parents)Officer2016-05-31 ~ dissolvedIIF 18 - Director → ME - 7
DIAPACK LTD
0655741829 Welbeck Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ 2016-03-09IIF 3 - Director → ME - 8
DOMUS REAL ESTATE UK LTD
0842347729 Welbeck Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedIIF 1 - Director → ME - 9
ELTHAM LIMITED
0535470031 Southampton Row, Holborn, London, EnglandDissolved Corporate (10 parents)Officer2013-02-25 ~ dissolvedIIF 7 - Director → ME - 10
GINVESTMENTS HOLDING UK LIMITED
1036322229 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 6 - Director → ME - 11
GMA H2X LTD
17127795Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 26 - Director → ME - 12
GREATWELL INVESTMENT LIMITED
07307338582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (4 parents)Officer2018-07-05 ~ dissolvedIIF 19 - Director → ME - 13
HOSINGTON LIMITED
05681509582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (9 parents)Officer2015-07-20 ~ dissolvedIIF 16 - Director → ME2013-04-01 ~ 2013-04-01IIF 15 - Director → ME - 14
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
04742017582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (8 parents, 77 offsprings)Officer2021-11-08 ~ nowIIF 31 - Secretary → ME - 15
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED
07512618First Floor 2, Woodberry Grove, LondonDissolved Corporate (4 parents)Officer2014-04-15 ~ dissolvedIIF 11 - Director → ME - 16
INVESTMENTS GLOBAL LIMITED
05741810582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (10 parents)Officer2021-01-01 ~ nowIIF 17 - Director → ME - 17
LEONI CAPITAL LTD
16418106582 Honeypot Lane, Devonshire House, Stanmore, United KingdomDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 25 - Director → ME - 18
LIFESTYLE SKY TRAVEL LTD
08401429International House, 1 St. Katharine's Way, LondonDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 13 - Director → ME - 19
LUXURY REAL ESTATE UK LIMITED
06852794582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 23 - Director → ME - 20
MAYA INVESTMENTS LIMITED
05378773582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (9 parents)Officer2015-07-20 ~ nowIIF 21 - Director → ME - 21
NEW REAL UK LIMITED
0751260233 Cork Street 4th Floor, Mayfair, LondonDissolved Corporate (3 parents)Officer2013-02-25 ~ dissolvedIIF 10 - Director → ME - 22
PHILBRU UK LIMITED
06835855582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 20 - Director → ME - 23
SHARDANA INVESTMENT LTD
0727082129 Welbeck Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 4 - Director → ME - 24SUISSE LIFE SCIENCE GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18
Dissolved on 2022-07-28SUISSE LIFE SCIENCE GROUP LTD
- 2017-05-25 10518350Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2016-12-09 ~ 2017-04-27IIF 5 - Director → ME - 25TIDY TRADING LIMITED - 2003-06-1033 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2014-09-01 ~ dissolvedIIF 9 - Director → ME
- 26
UK GLOBAL SOLUTION LIMITED
08978337International House, 1 St. Katharines Way, LondonDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 14 - Director → ME - 27
UK OYSTER TRADING LIMITED
08809485582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 24 - Director → ME2013-12-10 ~ 2018-09-25IIF 8 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WORLDWIDE REAL ESTATE UK LTD
06457294106 Belgrave Gate, Leicester, EnglandDissolved Corporate (12 parents)Officer2013-03-25 ~ 2018-04-13IIF 28 - Director → ME
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