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 Moldovan
- Romanian born in July 1988
Miss Emilia Moldovan
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Miss Emilia Moldovan
Resident in England
Registered addresses and corresponding companies34a, Victoria Road, Surbiton, KT6 4JL, England
IIF 5
- British born in July 1988
Miss Emilia Molodovan
Resident in England
Registered addresses and corresponding companies - Romanian born in July 1988
Miss Emilia Moldovan
Resident in United Kingdom
Registered addresses and corresponding companiesSimplcity, 45 Surbiton Road, Surbiton, KT1 2HG, England
IIF 8
- Romanian born in July 1988
Moldovan, Emilia
Resident in England
Registered addresses and corresponding companies - Romanian company director born in July 1988
Moldovan, Emilia
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Moldovan, Emilia
Resident in England
Registered addresses and corresponding companies45, Surbiton Road, Kingston, Surrey, KT1 2HG, England
IIF 15
- British company director born in July 1988
Moldovan, Emilia
Resident in England
Registered addresses and corresponding companies34, Victoria Road, Surbiton, Surrey, KT6 4JL
IIF 16
- British born in July 1988
Molodovan, Emilia
Resident in England
Registered addresses and corresponding companiesUnit 2, 30-32, Knowsley Street, Manchester, M8 8HQ, England
IIF 17
- Romanian born in July 1988
Moldovan, Emilia
Resident in United Kingdom
Registered addresses and corresponding companiesSimplcity, 45 Surbiton Road, Surbiton, KT1 2HG, England
IIF 18
- 134a Victoria Road, Surbiton, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
BEAUTY WITHIN (KINGSTON) LTD
07750223Unit 2 30-32, Knowsley Street, Manchester, EnglandActive Corporate (9 parents)Officer2019-01-01 ~ 2023-11-30IIF 17 - Director → MEPerson with significant control2019-01-01 ~ 2023-11-30IIF 6 - Ownership of shares – 75% or more → OE - 3
COCOA GENERAL TRADING LTD
12435581Unit 2 30-32 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ 2023-06-01IIF 11 - Director → ME2020-01-31 ~ 2020-11-30IIF 18 - Director → MEPerson with significant control2020-01-31 ~ 2020-11-30IIF 8 - Has significant influence or control → OE2022-01-01 ~ 2023-06-01IIF 4 - Ownership of shares – 75% or more → OE - 4
MAHAL CONSULTANCY LTD
- 2018-11-19 0376727234 Victoria Road, Surbiton, SurreyActive Corporate (8 parents)Officer2021-04-01 ~ 2021-11-01IIF 13 - Director → ME2018-11-15 ~ 2021-03-31IIF 14 - Director → ME2022-01-01 ~ 2022-07-27IIF 16 - Director → ME2017-11-01 ~ 2018-08-31IIF 12 - Director → MEPerson with significant control2019-01-01 ~ 2021-03-31IIF 7 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-11-01IIF 3 - Ownership of shares – 75% or more → OE - 5
MADISON BUSINESS CONSULTANCY LTD
12202231Unit 2 30-32, Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Officer2019-09-11 ~ 2023-11-30IIF 9 - Director → MEPerson with significant control2019-09-11 ~ 2023-11-30IIF 1 - Has significant influence or control → OE - 6
WELLBEING (SURREY) LTD
11653138Unit 2 30-32 Knowsley Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-01-01 ~ 2023-05-01IIF 15 - Director → MEPerson with significant control2019-01-01 ~ 2023-05-01IIF 5 - Ownership of shares – 75% or more → OE
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