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.
Mrs Ramona Maftei
Mrs Ramona Maftei
British born in September 1983Resident in England
Registered addresses and corresponding companiesMs Ramona Maftei
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 5
100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England
Maftei, Ramona
British cleaning contractor born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 6 549, Oxford Road, Reading, RG30 1HJ, United Kingdom
Maftei, Ramona
British not provided born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 7 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Maftei, Ramona
British office manager born in September 1983Resident in England
Registered addresses and corresponding companiesMaftei, Ramona
Romanian cleaning contractor born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 65, Church Street, Crowthorne, Berkshire, RG45 7AW, England
Maftei, Ramona
Romanian company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 65, Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom
- 1
ALLIED FINANCIAL LTD
- nowRM BOOK-KEEPING SERVICES LTD - 2019-10-17R M BOOKKEEPING AND PAYROLL SERVICES LTD - 2024-04-30CHRISDITTO READING LTD - 2018-12-19 Arena Business Centre Berkeley St., 100 Berkshire Drive Wharfdale Road, Winnersh, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-969 GBP2024-11-30Officer
2018-12-18 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 549 Oxford Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 549 Oxford Road, ReadingDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,400 GBP2016-03-31Officer 2014-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Arena Business Centre, Berkeley St.business Group Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-28 ~ 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
- 5 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2025-01-27 ~ nowIIF 7 - Director → ME
- 1 549 Oxford Road, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-118,969 GBP2021-11-30Officer 2015-11-09 ~ 2018-01-01IIF 11 - Director → MEPerson with significant control 2016-11-08 ~ 2021-01-01IIF 1 - Ownership of shares – 75% or more → OE
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