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.
Miss Arinna Malcoci
- Romanian born in November 1990
Miss Arinna Malcoci
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1990
Mrs Arinna Malcoci
Resident in England
Registered addresses and corresponding companiesOld Bank House, 57 Church Street, Staines, TW18 4XS, United Kingdom
IIF 3
- Romanian born in November 1990
Ms Arinna Malcoci
Resident in England
Registered addresses and corresponding companiesColwood, Knowle Grove Close, Virginia Water, Surrey, GU25 4HY, England
IIF 4
- Romanian born in November 1990
Malcoci, Arinna
Resident in England
Registered addresses and corresponding companiesOld Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS, England
IIF 5Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS, United Kingdom
IIF 6 IIF 7Old Bank House, 57 Church Street, Staines, TW18 4XS, United Kingdom
IIF 8 IIF 9Unit 5, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, United Kingdom
IIF 10 IIF 11Unit 5, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
IIF 12 IIF 13
- Romanian born in November 1990
Arinna Malcoci
Resident in United Kingdom
Registered addresses and corresponding companies27 Bramley Close, Staines-upon-thames, TW18 1PY, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Malcoci, Arinna
- 1
HOUSE BRICKWORK LIMITED
10791755Old Bank House, 57 Church Street, Staines, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 6 - Director → ME - 2
MD BRICKWORK (LONDON) LIMITED
14231157Unit 5 Britannia Court, The Green, West Drayton, United KingdomActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 13 - Director → ME - 3
MD DEVELOPMENTS (LONDON) LIMITED
06274496Old Bank House, 57 Church Street, Staines, MiddlesexActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MD HOLDINGS (LONDON) LIMITED
11311396Old Bank House, 57 Church Street, Staines, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2023-11-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-16 ~ 2018-06-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MD PRIME LTD
12095196Unit 5 Britannia Court, The Green, West Drayton, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 16 - Secretary → ME - 6
MD PROPERTIES (LONDON) LIMITED
11285023Old Bank House, 57 Church Street, Staines, United KingdomActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 8 - Director → ME - 7
MD RESIDENTIAL (LONDON) LIMITED
12035545Unit 5 Britannia Court, The Green, West Drayton, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 10 - Director → ME2019-06-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-06-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MD SCAFFOLDING (LONDON) LIMITED
16295600Old Bank House, 57 Church Street, Staines, Middlesex, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NHKM LIMITED
13826459Unit 5 Britannia Court, The Green, West Drayton, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 11 - Director → ME - 10
NIKOLAS HOMES LIMITED
13219923Unit 5 Britannia Court, The Green, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-02-23 ~ nowIIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.