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
Miss Ana Maria Citu
Romanian born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Lansdown Road, London, E7 8NF, United Kingdom
Citu, Ana Maria
Romanian accountant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 33 Lansdown Road, London, London, E7 8NF, United Kingdom
Citu, Ionica-ana Maria
Romanian accountant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesCitu, Ana Maria Ionica
Romanian accountant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 5 33, 33 Lansdown Road, London, London, E7 8NF, England
Miss Ionica Ana-maria Citu
British born in June 1983Resident in England
Registered addresses and corresponding companiesAna Maria, Citu Ionica
Romanian accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 12 33, Lansdown Road, London, E7 8NF, England
Ana-maria, Citu Ionica
Romanian accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 13 33 Lansdown Road, Lansdown Road, London, E7 8NF, England
Citu, Ionica Ana-maria
British accountant born in June 1983Resident in England
Registered addresses and corresponding companiesCitu, Ionica Ana-maria
British director born in June 1983Resident in England
Registered addresses and corresponding companiesCitu, Ionica Ana-maria
British manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 19 33, Lansdown Road, London, E7 8NF, United Kingdom
Citu, Ionica Ana-maria
British managing director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 20 330, Upper Street, London, N1 2XQ, England
- 1 33 Lansdown Road, London, EnglandDissolved Corporate (2 parents)Officer
2020-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 33 Lansdown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 33 Lansdown Road London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 2 - Director → ME
- 4 33 Lansdown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,300 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 33 Lansdown Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 53 Kielder Close, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 3 - Director → ME
- 7 33 Lansdown Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-23 ~ 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
- 1 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)-2,579 GBP2023-06-30Officer 2021-12-15 ~ 2022-11-18IIF 13 - Director → ME
- 2 24 Shannon Way, Ashchurch, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)2,200 GBP2020-09-30Officer 2019-09-26 ~ 2024-11-01IIF 15 - Director → MEPerson with significant control 2019-09-26 ~ 2024-11-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 34 Dana Estate Shrewsbury Avenue, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)115,827 GBP2020-09-30Officer 2017-12-10 ~ 2024-10-25IIF 4 - Director → ME 2017-11-01 ~ 2017-12-15IIF 5 - Director → ME
- 4 52 Marlborough Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-06 ~ 2024-06-09IIF 18 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,039 GBP2023-12-31Officer 2022-02-03 ~ 2023-01-04IIF 12 - Director → ME
- 6 330 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-162,787 GBP2022-08-31Officer 2024-11-12 ~ 2025-04-24IIF 20 - Director → MEPerson with significant control 2024-11-12 ~ 2025-04-24IIF 11 - Ownership of shares – 75% or more → OE
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