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.
Parent entities and officers
Inapplicable
Individuals in focus
Szekely, Ramona Daniela
Szekely, Ramona Daniela
Romanian bookeeper born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
Szekely, Ramona Daniela
Romanian company director born in May 1984Resident in England
Registered addresses and corresponding companiesSzekely, Ramona-daniela
Romanian company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesSzekely, Ramona-daniela
Romanian financial consultant born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
Mrs Ramona Daniela Szekely
Romanian born in May 1984Resident in England
Registered addresses and corresponding companiesMrs Ramona-daniela Szekely
Romanian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 38 Bittacy Court, London, EnglandActive Corporate (1 parent)Equity (Company account)39,500 GBP2024-08-31Officer
2025-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2 124-128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)207,245 GBP2024-04-30Officer 2025-01-15 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 3 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)48,000 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)269,783 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1 167-170 South Street, Romford, EnglandActive Corporate (1 parent)Equity (Company account)12,107 GBP2024-02-29Officer 2024-03-01 ~ 2025-02-26IIF 8 - Director → MEPerson with significant control 2024-03-01 ~ 2025-02-26IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 38 Bittacy Court, London, EnglandActive Corporate (1 parent)Equity (Company account)39,500 GBP2024-08-31Officer 2023-08-08 ~ 2024-12-18IIF 6 - Director → MEPerson with significant control 2023-08-08 ~ 2024-12-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 124-128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)207,245 GBP2024-04-30Officer 2023-04-12 ~ 2024-11-01IIF 3 - Director → MEPerson with significant control 2023-04-12 ~ 2024-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 119 Vaughan Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-10-02 ~ 2025-09-18IIF 9 - Director → MEPerson with significant control 2023-12-13 ~ 2025-09-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 5 730 Chigwell Road, Chigwell, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-06-30Officer 2023-12-22 ~ 2024-02-05IIF 7 - Director → MEPerson with significant control 2023-12-22 ~ 2024-02-05IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
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