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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suceveanu, Viorica

    Related profiles found in government register
  • Suceveanu, Viorica

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1
  • Suceveanu, Viorica
    Romanian born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Insolvency One, 1 Aire Street, Suite 2.03, Leeds, LS1 4PR

      IIF 2
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 3 IIF 4
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 5 IIF 6
    • 28, Lorne Close, Slough, SL1 2TN, England

      IIF 7
  • Ms Viorica Suceveanu
    Romanian born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Insolvency One, 1 Aire Street, Suite 2.03, Leeds, LS1 4PR

      IIF 8
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 9
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 10 IIF 11
    • 28, Lorne Close, Slough, SL1 2TN, England

      IIF 12
child relation
Offspring entities and appointments 3
  • 1
    INFOTECH PRO LTD - now
    ACCURACY INFORMATICS LIMITED
    - 2019-09-09 09676173
    AX50 LTD - 2017-01-19
    JOHN N GREEN LTD - 2017-01-17
    5046, Po Box 5046 Po Box 5046, Slough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-15 ~ 2018-03-15
    IIF 3 - Director → ME
    2018-03-15 ~ 2018-03-15
    IIF 4 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-03-15
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    SMALL BUSINESS ACCOUNTING SBA LIMITED
    11010549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-13 during the appointment or period of control
    C/o Insolvency One 1 Aire Street, Suite 2.03, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2018-10-12
    IIF 7 - Director → ME
    2017-10-12 ~ 2017-10-12
    IIF 6 - Director → ME
    2017-10-12 ~ now
    IIF 2 - Director → ME
    2017-10-12 ~ 2018-03-15
    IIF 1 - Secretary → ME
    Person with significant control
    2017-10-12 ~ 2018-10-12
    IIF 12 - Ownership of shares – 75% or more OE
    2017-10-12 ~ 2017-10-12
    IIF 10 - Has significant influence or control OE
    2017-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    SSTERLING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-13
    INFORMATION TECHNOLOGY CONSULTANCY AND SERVICES LTD
    - 2019-10-07 11124660
    C/o Insolvency One,albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (3 parents)
    Officer
    2017-12-27 ~ 2018-01-15
    IIF 5 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-01-15
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.