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 Emilia Molodovan
Miss Emilia Molodovan
British born in July 1988Resident in England
Registered addresses and corresponding companiesMiss Emilia Moldovan
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 3
34a, Victoria Road, Surbiton, KT6 4JL, England
Miss Emilia Moldovan
Romanian born in July 1988Resident in England
Registered addresses and corresponding companiesMoldovan, Emilia
British company director born in July 1988Resident in England
Registered addresses and corresponding companiesMolodovan, Emilia
British company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, 30-32, Knowsley Street, Manchester, M8 8HQ, England
Miss Emilia Moldovan
Romanian born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Simplcity, 45 Surbiton Road, Surbiton, KT1 2HG, England
Moldovan, Emilia
Romanian company director born in July 1988Resident in England
Registered addresses and corresponding companiesMoldovan, Emilia
Romanian director born in July 1988Resident in England
Registered addresses and corresponding companiesMoldovan, Emilia
Romanian director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Simplcity, 45 Surbiton Road, Surbiton, KT1 2HG, England
- 1 34a Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)322,288 GBP2023-08-31Officer
2019-08-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)201,945 GBP2022-08-30Officer 2019-01-01 ~ 2023-11-30IIF 10 - Director → MEPerson with significant control 2019-01-01 ~ 2023-11-30IIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 2 30-32 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)38,330 GBP2021-01-31Officer 2022-01-01 ~ 2023-06-01IIF 15 - Director → ME 2020-01-31 ~ 2020-11-30IIF 18 - Director → MEPerson with significant control 2020-01-31 ~ 2020-11-30IIF 11 - Has significant influence or control → OE 2022-01-01 ~ 2023-06-01IIF 7 - Ownership of shares – 75% or more → OE
- 3MAHAL CONSULTANCY LTD - 2018-11-19 34 Victoria Road, Surbiton, SurreyActive Corporate (1 parent)Equity (Company account)42,755 GBP2024-05-31Officer 2021-04-01 ~ 2021-11-01IIF 13 - Director → ME 2017-11-01 ~ 2018-08-31IIF 12 - Director → ME 2018-11-15 ~ 2021-03-31IIF 14 - Director → ME 2022-01-01 ~ 2022-07-27IIF 9 - Director → MEPerson with significant control 2021-04-01 ~ 2021-11-01IIF 6 - Ownership of shares – 75% or more → OE 2019-01-01 ~ 2021-03-31IIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit 2 30-32, Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)200,332 GBP2021-09-30Officer 2019-09-11 ~ 2023-11-30IIF 16 - Director → MEPerson with significant control 2019-09-11 ~ 2023-11-30IIF 4 - Has significant influence or control → OE
- 5 Unit 2 30-32 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)219,241 GBP2021-10-31Officer 2019-01-01 ~ 2023-05-01IIF 8 - Director → MEPerson with significant control 2019-01-01 ~ 2023-05-01IIF 3 - Ownership of shares – 75% or more → OE
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