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 Ana Maria Citu
- Romanian born in June 1983
Miss Ana Maria Citu
Resident in United Kingdom
Registered addresses and corresponding companies33, Lansdown Road, London, E7 8NF, United Kingdom
IIF 1
- Romanian accountant born in June 1983
Citu, Ana Maria
Resident in United Kingdom
Registered addresses and corresponding companies33 Lansdown Road, London, London, E7 8NF, United Kingdom
IIF 2
- Romanian born in June 1983
Citu, Ionica-ana Maria
Resident in United Kingdom
Registered addresses and corresponding companies33, Lansdown Road, London, E7 8NF, England
IIF 3
- Romanian accountant born in June 1983
Citu, Ionica-ana Maria
Resident in United Kingdom
Registered addresses and corresponding companies53, Kielder Close, Ilford, IG6 3ER, United Kingdom
IIF 4
- Romanian born in June 1982
Citu, Ana Maria Ionica
Resident in England
Registered addresses and corresponding companies33, 33 Lansdown Road, London, London, E7 8NF, England
IIF 5
- British born in June 1983
Miss Ionica Ana-maria Citu
Resident in England
Registered addresses and corresponding companies - Romanian born in June 1983
Ana Maria, Citu Ionica
Resident in England
Registered addresses and corresponding companies33, Lansdown Road, London, E7 8NF, England
IIF 12
- Romanian born in June 1983
Ana-maria, Citu Ionica
Resident in England
Registered addresses and corresponding companies33 Lansdown Road, Lansdown Road, London, E7 8NF, England
IIF 13
- British born in June 1983
Citu, Ionica Ana-maria
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1983
Citu, Ionica Ana-maria
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Citu, Ionica Ana-maria
Resident in England
Registered addresses and corresponding companies33, Lansdown Road, London, E7 8NF, England
IIF 20
- 133 Lansdown Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 233 Lansdown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
BUSINESS BORDER LIMITED
Other registered number: 1223014133 Lansdown Road London, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 2 - Director → ME - 433 Lansdown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,300 GBP2024-05-31Officer2022-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 533 Lansdown Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 653 Kielder Close, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 4 - Director → ME
- 733 Lansdown Road, London, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 171-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)-2,579 GBP2023-06-30Officer2021-12-15 ~ 2022-11-18IIF 13 - Director → ME
- 2
BUSINESS BORDERS LIMITED
Other registered number: 1019441324 Shannon Way, Ashchurch, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)2,200 GBP2020-09-30Officer2019-09-26 ~ 2024-11-01IIF 19 - Director → MEPerson with significant control2019-09-26 ~ 2024-11-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 334 Dana Estate Shrewsbury Avenue, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)115,827 GBP2020-09-30Officer2017-11-01 ~ 2017-12-15IIF 5 - Director → ME2017-12-10 ~ 2024-10-25IIF 3 - Director → ME
- 452 Marlborough Road, London, EnglandDissolved Corporate (1 parent)Officer2024-03-06 ~ 2024-06-09IIF 20 - Director → ME
- 520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,039 GBP2023-12-31Officer2022-02-03 ~ 2023-01-04IIF 12 - Director → ME
- 6330 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-162,787 GBP2022-08-31Officer2024-11-12 ~ 2025-04-24IIF 17 - Director → MEPerson with significant control2024-11-12 ~ 2025-04-24IIF 11 - Ownership of shares – 75% or more → OE
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