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 Ionica Ana-maria Citu
- British born in June 1983
Miss Ionica Ana-maria Citu
Resident in England
Registered addresses and corresponding companies - 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 companies33, Lansdown Road, London, E7 8NF, England
IIF 12
- 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 13
- 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 14
- 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 15
- Romanian born in June 1983
Ana Maria, Citu Ionica
Resident in England
Registered addresses and corresponding companies33, Lansdown Road, London, E7 8NF, England
IIF 16
- 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 17
- 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 18
- 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 19
- 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 20
- 1
3A CONSULT UK LTD
1024525471-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2021-12-15 ~ 2022-11-18IIF 19 - Director → ME - 2
ANASSER GROUP LIMITED
1296334333 Lansdown Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BORDER MANAGEMENT CONSULTANCY LIMITED
1511251933 Lansdown Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 433 Lansdown Road London, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 20 - Director → ME
- 524 Shannon Way, Ashchurch, Tewkesbury, EnglandActive Corporate (2 parents)Officer2019-09-26 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control2019-09-26 ~ 2024-11-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
CLASS FOODS LIMITED
1097479734 Dana Estate Shrewsbury Avenue, Peterborough, EnglandActive Corporate (4 parents)Officer2017-12-10 ~ 2024-10-25IIF 17 - Director → ME2017-11-01 ~ 2017-12-15IIF 14 - Director → ME - 7
CLASS INVESTORS LTD
1413026033 Lansdown Road, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
EURO EXPEDITION LIMITED
1036379133 Lansdown Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-28 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
HAPPY CHILDREN'S HOME LIMITED
1128000653 Kielder Close, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 18 - Director → ME - 10
MMA CONSTRUCT LIMITED
1492212152 Marlborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-06 ~ 2024-06-09IIF 13 - Director → ME - 11
PROCESS DISTRIBUTING LIMITED
0603831520-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2022-02-03 ~ 2023-01-04IIF 16 - Director → ME - 12
QUALITY CONTRACTING LIMITED
1653704533 Lansdown Road, London, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
YELLOWBOX BRITAIN LTD
11509696330 Upper Street, London, EnglandLiquidation Corporate (4 parents)Officer2024-11-12 ~ 2025-04-24IIF 11 - Director → MEPerson with significant control2024-11-12 ~ 2025-04-24IIF 6 - Ownership of shares – 75% or more → OE
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