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.
Gherman, Daria
Gherman, Daria
Russian company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 1
14, Minerva Road, London, NW10 6HJ, England
Gherman, Daria
Moldovan company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 2 5, Fringewood Close, Northwood, HA6 2TB, England
Gherman, Daria
Moldovan director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 3 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
Gherman, Daria
Moldovan managing director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 4 10a, Station Road, Colwyn Bay, LL29 8BU, Wales
Mrs Daria Gherman
Russian born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 5 14, Minerva Road, London, NW10 6HJ, England
Gherman, Daria
Moldovan construction born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 66, Earl Street, Maidstone, Kent, ME14 1PS
Gherman, Daria
Moldovan director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesGherman, Daria
Registered addresses and corresponding companies
IIF 9 38a, Montpelier Rise, Wembley, London, HA9 8RQ, United Kingdom
Mrs Daria Gherman
Moldovan born in June 1995Resident in England
Registered addresses and corresponding companiesMrs Daria Gherman
Moldovan born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10a Station Road, Colwyn Bay, WalesActive Corporate (1 parent)Officer
2025-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 5 Fringewood Close, Northwood, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-45,940 GBP2020-07-30Officer 2017-07-28 ~ dissolvedIIF 6 - Director → ME
- 4 5 Court Parade, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2018-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 5 Court Parade, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 8 - Director → ME 2019-07-31 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Pentax House South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)15,648 GBP2024-03-31Officer 2025-10-01 ~ nowIIF 3 - Director → ME
- 1 Unit A2d Ringway, Bounds Green Industrial Estate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,356 GBP2018-11-30Officer 2018-03-22 ~ 2018-11-14IIF 1 - Director → MEPerson with significant control 2017-05-15 ~ 2018-11-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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