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
parent relation
Individuals in focus

Sandu, Karina Diana

    Related profiles found in government register
  • Sandu, Karina Diana
    Romanian director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Crescent Road, Barnet, Hertfordshire, EN4 8SB, England

      IIF 1
    • 251, Eastern Avenue, Ilford, IG4 5AS, United Kingdom

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Miss Karina Diana Sandu
    Romanian born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 251, Eastern Avenue, Ilford, IG4 5AS, United Kingdom

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    251 Eastern Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,550 GBP2019-09-30
    Officer
    2019-09-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SWIFT PAYROLL SOLUTIONS LTD - 2022-12-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    C & V PROPERTIES LTD - 2020-05-26
    4385, 11821655 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,485 GBP2021-02-28
    Officer
    2020-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.