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 Andreea Marinela Caltan
- British born in December 1981
Miss Andreea Marinela Caltan
Resident in United Kingdom
Registered addresses and corresponding companies3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
IIF 1
- British born in December 1981
Ms Andreea Marinela Caltan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mrs Andreea Marinela Caltan
Resident in England
Registered addresses and corresponding companies3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
IIF 5
- British born in December 1981
Caltan, Andreea Marinela
Resident in United Kingdom
Registered addresses and corresponding companies3, The Shrubberies, George Lane, London, E18 1BD, United Kingdom
IIF 63 The Shrubberies, George Lane, London, E18 1BG, United Kingdom
IIF 73 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
IIF 83rd Floor, East Unit, 12 Bridewell Place, London, EC4V 6AP, United Kingdom
IIF 93, The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
IIF 10
- British director born in December 1981
Caltan, Andreea Marinela
Resident in United Kingdom
Registered addresses and corresponding companies3 The Shrubberies, George Lane, London, E18 1BD, England
IIF 11
- born in December 1981
Caltan, Andreea Marinela
Resident in United Kingdom
Registered addresses and corresponding companies3 The Shrubberies, George Lane, London, E18 1BD, England
IIF 12
- United Kingdom director born in December 1981
Sanduta, Andreea Marinela
Resident in United Kingdom
Registered addresses and corresponding companies109, George Lane, Suite 3, Room 2 South Woodford, London, E18 1AN, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Sanduta, Andreea Marinela
3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
IIF 14
- 1
COMPLAIXPERT LIMITED
154577683 The Shrubberies, George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-163, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)13,402 GBP2023-12-30Person with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 3
INCAPITAL RE LLP
OC3656033 The Shrubberies, George Lane, London, EnglandActive Corporate (46 parents)Net Assets/Liabilities (Company account)218,958 EUR2019-12-31Officer2020-07-30 ~ nowIIF 12 - LLP Designated Member → ME - 4
IVORYWHILE LIMITED
033938773, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (10 parents, 9 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
KEEN GLOBAL LIMITED
129013663 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,569 GBP2024-12-31Officer2020-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KENNEK IT LIMITED
109431643 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)964,607 GBP2024-09-30Officer2023-10-23 ~ nowIIF 6 - Director → ME - 7
KRUSADE LTD
110782823 The Shrubberies, George Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)53,748 GBP2024-01-31Officer2019-04-29 ~ dissolvedIIF 11 - Director → ME - 8
MILLENNIUM TERM LIMITED
109710513 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Equity (Company account)10,982 GBP2024-09-30Officer2017-09-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-19 ~ 2022-06-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
REGENT FIBRES LIMITED
117368633rd Floor, East Unit, 12 Bridewell Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)149,310 GBP2024-12-31Officer2024-06-01 ~ nowIIF 9 - Director → ME - 10
TREDKOR LIMITED
- 2013-03-22 051762873 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-174 EUR2017-06-30Officer2012-12-04 ~ 2014-07-07IIF 13 - Director → ME2012-12-04 ~ dissolvedIIF 14 - Secretary → ME
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