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.
Bunicelu, Ana-marie
Bunicelu, Ana-marie
Registered addresses and corresponding companies
IIF 1
Bewley House, Park Road, Esher, KT10 8NP, England
Bunicelu, Ana-maria
Registered addresses and corresponding companies
IIF 2 Bewley House, Park Road, Esher, KT10 8NP, England
Bunicelu, Ana-maria
Romanian lawyer born in April 1995Resident in England
Registered addresses and corresponding companiesBunicelu, Ana-maria
Romanian lawyer born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesBunicelu, Ana-marie
Romanian lawyer born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bewley House, Park Road, Esher, KT10 8NP, England
Bunicelu, Ana Maria
Romanian lawyer born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Ms Ana-maria Bunicelu
Romanian born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 12 Cobham House, 1 High Street, Cobham, KT11 9EE, United Kingdom
Ms Ana-marie Bunicelu
Romanian born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Bewley House, Park Road, Esher, KT10 8NP, England
- 1 Bewley House, Park Road, Esher, EnglandDissolved Corporate (2 parents)Officer
2021-12-14 ~ dissolvedIIF 4 - Director → ME - 2 Bewley House, Park Road, Esher, EnglandDissolved Corporate (2 parents)Officer 2021-12-14 ~ dissolvedIIF 6 - Director → ME
- 3 Lansdowne House 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-01 ~ dissolvedIIF 8 - Director → ME
- 4 Bewley House, Park Road, Esher, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Bewley House, Park Road, Esher, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 10 - Director → ME 2021-10-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1AIK ENERGY LTD - 2022-01-25AIK TRADING LTD - 2017-02-22 Bewley House, Park Road, Esher, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-4,535,882 GBP2021-12-31Officer 2022-05-19 ~ 2022-10-17IIF 7 - Director → ME
- 2 Bewley House, Park Road, Esher, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)993,906 GBP2021-12-31Officer 2021-12-23 ~ 2023-04-14IIF 9 - Director → ME
- 3AIK INTERNATIONAL REAL ESTATE LTD - 2022-01-17AIK REAL ESTATE LTD - 2022-01-14 Bewley House, Park Road, Esher, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ 2023-04-14IIF 5 - Director → ME 2021-12-07 ~ 2023-04-10IIF 2 - Secretary → ME
- 4 Audley Chaucer Ltd Bewley House, Park Road, Esher, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-02-22 ~ 2023-04-10IIF 11 - Director → ME
