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.
Ene, Carmen
Ene, Carmen
Romanian ceo born in September 1961Resident in Finland
Registered addresses and corresponding companies
IIF 1
100, Liverpool Street, London, EC2M 2AT, United Kingdom
Ene, Carmen
Romanian director born in September 1961Resident in Finland
Registered addresses and corresponding companiesEne, Carmen
Romanian company director born in September 1961Resident in Romania
Registered addresses and corresponding companies
IIF 4 Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, United Kingdom
Ms Carmen Ene
Romanian born in September 1961Resident in Finland
Registered addresses and corresponding companies
- 1
3 STEP IT (UK) LIMITED
- nowASSET MANAGEMENT AND SALES SOLUTIONS LIMITED - 2009-01-05PHJD LIMITED - 2005-09-27 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, EnglandDissolved corporate (4 parents, 1 offspring)Equity (Company account)-1,560 GBP2022-12-31Officer
2016-01-01 ~ dissolvedIIF 2 - director → ME - 2
BNP PARIBAS 3 STEP IT
- nowARIUS SA - 2019-11-28 18 Rue Baudin, Levallois-perret, 92300, FranceCorporate (6 parents)Officer 2019-10-01 ~ nowIIF 4 - director → ME - 3 Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved corporate (3 parents)Officer 2017-08-29 ~ dissolvedIIF 3 - director → ME
- 1
3 STEP IT (UK) LIMITED
- nowASSET MANAGEMENT AND SALES SOLUTIONS LIMITED - 2009-01-05PHJD LIMITED - 2005-09-27 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, EnglandDissolved corporate (4 parents, 1 offspring)Equity (Company account)-1,560 GBP2022-12-31Person with significant control 2016-04-06 ~ 2021-10-18IIF 6 - Has significant influence or control → OE - 2 100 Liverpool Street, London, United KingdomCorporate (3 parents)Equity (Company account)120,153 GBP2023-12-31Officer 2021-11-24 ~ 2023-11-09IIF 1 - director → ME
- 3 Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved corporate (3 parents)Person with significant control 2017-08-29 ~ 2021-10-18IIF 5 - Has significant influence or control → OE
