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.
Gheorghita, Diana Maria Ionica
Gheorghita, Diana Maria Ionica
Romanian business person born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 1
8, Greenwood Gardens, Nottingham, NG8 4JR, England
Ionica Gheorghita, Diana Maria
Romanian business person born in August 1997Resident in England
Registered addresses and corresponding companiesIonica Gheorghita, Diana Maria
Romanian company director born in August 1997Resident in England
Registered addresses and corresponding companiesIonica Gheorghita, Diana Maria
Romanian director born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 6 190a, Romford Road, London, E7 9HY, England
Miss Diana Maria Ionica Gheorghita
Romanian born in August 1997Resident in England
Registered addresses and corresponding companiesMiss Diana Maria Ionica Gheorghita
Romanian born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Greenwood Gardens, Nottingham, NG8 4JR, England
- 1 489 Liverpool Road, London, EnglandDissolved corporate (1 parent)Officer
2022-01-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
MINITE SERVICES LIMITED
- nowSITAR WAY LIMITED - 2022-01-17 8 Greenwood Gardens, Nottingham, EnglandDissolved corporate (1 parent)Officer 2021-01-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3 190a Romford Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2021-08-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 489 Liverpool Road, London, EnglandCorporate (1 parent)Equity (Company account)7,040 GBP2023-08-31Officer 2021-08-31 ~ nowIIF 5 - director → MEPerson with significant control 2021-08-31 ~ 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
- 5 190a Romford Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2021-01-18 ~ dissolvedIIF 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
- 6 8 Greenwood Gardens, Nottingham, EnglandDissolved corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 1 - director → ME
- 1 190a Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2021-08-28 ~ 2022-01-10IIF 4 - director → ME
- 2 190a Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2021-01-18 ~ 2022-01-10IIF 6 - director → ME
