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.
Ms Vasilica Alina Filimon
- Romanian born in November 1980
Ms Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit Da2, Sutherland House, 43 Sutherland Road, London, E17 6BU, England
IIF 1
- Romanian born in November 1980
Miss Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit 4, Langhedge Lane, London, N18 2TQ, England
IIF 2
- British born in November 1980
Miss Vasilica Alina Filimon
Resident in England
Registered addresses and corresponding companiesUnit Da2 Sutherland House, Sutherland Road, London, E17 6BU, England
IIF 3
- Romanian born in November 1980
Alina Filimon
Resident in England
Registered addresses and corresponding companiesWaenavon, Barnet Lane, London, N20 8AP, England
IIF 4
- Romanian born in November 1980
Vasilica Alina Filimon
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companies - Romanian company director born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companies - Romanian company director born in November 1980
Filimon, Alina
Resident in England
Registered addresses and corresponding companiesWaenavon, Barnet Lane, London, N20 8AP, England
IIF 16
- British born in November 1980
Filimon, Vasilica Alina
Resident in England
Registered addresses and corresponding companiesUnit Da2 Sutherland House, Sutherland Road, London, E17 6BU, England
IIF 17
- British born in May 1988
Mrs Vasilca Alina Filimon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3&4, Lang Hedge Lane, Edmonton, London, London, N18 2TQ, United Kingdom
IIF 18
- Romanian born in November 1980
Filimon, Vasilica Alina
Resident in United Kingdom
Registered addresses and corresponding companies - British director/manager born in May 1988
Filimon, Vasilca Alina
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3&4, Lang Hedge Lane, Edmonton, London, London, N18 2TQ, United Kingdom
IIF 25
- 1
A AND A AUTOS SALES LTD
- 2018-05-30 11106208178 Seven Sisters Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-11 ~ 2018-11-08IIF 16 - Director → ME2021-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
DENIZ CATERING FAST FOOD LIMITED
03564560Unit Da2 Sutherland House, 43 Sutherland Road, London, EnglandActive Corporate (5 parents)Officer2019-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
DENIZDALGIC LTD
14506112Unit 3&4 Lang Hedge Lane, Edmonton, London, London, EnglandDissolved Corporate (2 parents)Officer2022-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FARSI BUTCHERS LIMITED
14482933178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
FARSI EXPRESS LIMITED
14482916178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-14 ~ 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 - 6
FARSI FARSIANO LOUNGE LIMITED
14482949178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 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 - 7
FARSI FINCHLEY LIMITED
14483033178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
FARSI GOLDERS GREEN LIMITED
14483012178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
FARSI LONDON LIMITED
11925699178 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
KUBO RESTAURANTS LIMITED
17007936Unit Da2 Sutherland House, Sutherland Road, London, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
LADAN CONFECTIONERY LIMITED
12476431178 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
NOTRIX FIRE LIMITED
14167532Unit 4 Langhedge Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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