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 Laura Petrea
- Romanian born in April 1985
Miss Laura Petrea
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1985
Miss Laura Petrea
Resident in United Kingdom
Registered addresses and corresponding companies30 Arminger Road, London, W12 7BB
IIF 6
- Romanian born in April 1985
Petrea, Laura
Resident in United Kingdom
Registered addresses and corresponding companies30 Arminger Road, London, W12 7BB
IIF 706431677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 830, Arminger Road, London, W12 7BB
IIF 930, Arminger Road, London, W12 7BB, England
IIF 1030, Arminger Road, London, W12 7BB, Great Britain
IIF 11Kingsway House, 3rd Floor, 103 Kingsway, London, WC2B 6QX, Great Britain
IIF 12
- Romanian consultant born in April 1985
Petrea, Laura
Resident in United Kingdom
Registered addresses and corresponding companies10, Cadogan Square, London, SW1X 0JU, England
IIF 1330, Arminger Road, London, W12 7BB
IIF 14 IIF 15 IIF 16 (more)30, Arminger Road, London, W12 7BB, United Kingdom
IIF 183rd Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, Great Britain
IIF 19 IIF 20Suite U502 Union & Threshold House 65/69, Shepherds Bush Green, London, W12 8TX
IIF 21
- Romanian none born in April 1985
Petrea, Laura
Resident in Ronania
Registered addresses and corresponding companies30, Arminger Road, London, W12 7BB
IIF 22
- Romanian trade consultant born in April 1985
Petrea, Laura
Resident in Ronania
Registered addresses and corresponding companies146, Blythe Road, London, W14 0HD, England
IIF 23
- 1
A.G.I. INTERNATIONAL LIMITED
064316774385, 06431677 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2013-09-30 ~ 2016-06-10IIF 12 - Director → ME2024-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
BLUCYDANS LTD.
0803429430 Arminger Road, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 17 - Director → ME - 3
CREDIT&TRUST UK LTD
0761248130 Arminger Road, LondonDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 14 - Director → ME - 4
EU-RENAISSANCE TRADING LTD.
07770651Suite U502 Union & Threshold House 65/69 Shepherds Bush Green, LondonDissolved Corporate (2 parents)Officer2011-09-12 ~ 2012-08-30IIF 21 - Director → ME - 5
INTERNATIONAL LANGUAGE SYSTEM LTD.
- 2013-03-15 076126033rd Floor Kingsway House, 103 Kingsway, LondonDissolved Corporate (2 parents)Officer2011-04-21 ~ 2016-07-11IIF 20 - Director → ME - 6
FACT LONDON LTD.
084469893rd Floor Kingsway House, 103 Kingsway, LondonDissolved Corporate (2 parents)Officer2013-03-15 ~ 2016-01-28IIF 19 - Director → ME - 7FACT PMI TAX ADVISORY LTD. - now
CREDIT&LIABILITIES LONDON LTD.
- 2013-12-20 079923783rd Floor, Kingsway House 103 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ 2013-04-15IIF 22 - Director → ME - 8
FIVEDREAM LTD
1609008630 Arminger Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
AFRORE LIMITED
- 2010-09-06 06253938146 Blythe Road, London, EnglandDissolved Corporate (5 parents)Officer2010-09-01 ~ 2013-05-30IIF 23 - Director → ME - 10
LP GROUP ENTERPRISES LTD.
08282248Kingsway House, 103 Kingsway, LondonDissolved Corporate (2 parents)Officer2012-11-06 ~ 2013-05-14IIF 13 - Director → ME - 11
PEACHEAD LIMITED
0557045330 Arminger Road, LondonActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 6 - Has significant influence or control → OE - 12ROOMS COLLECTION LTD. - now
AUTOMOTIVE&BUILDING CONSULTING LTD
- 2019-07-19 1066536030 Arminger Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-28IIF 18 - Director → MEPerson with significant control2017-03-13 ~ 2018-02-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
TATAKA CONSULTANCY LTD.
0852849830 Arminger Road, LondonActive Corporate (1 parent)Officer2013-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 2 - Has significant influence or control → OE - 14PISTE EUROPE LIMITED - 2002-06-27C/o Ahmad Brooke & Co Ltd., Suite U502 65-69 Shepard Bush Green, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2011-06-01 ~ 2013-05-30IIF 15 - Director → ME
- 15
W.A.E. WEST AFRICAN ENTERPRISES LTD.
07998461103 Kingsway House, Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-20 ~ 2013-05-15IIF 16 - Director → ME - 16
WPC PLATFORM EUROPE LTD.
0828419030 Arminger Road, LondonActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 3 - Has significant influence or control → OE
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