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.
Petrea, Laura
- Romanian born in April 1985
Petrea, Laura
Resident in United Kingdom
Registered addresses and corresponding companies30 Arminger Road, London, W12 7BB
IIF 106431677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 210, Cadogan Square, London, SW1X 0JU, England
IIF 330, Arminger Road, London, W12 7BB
IIF 4 IIF 5 IIF 6 (more)(less)30, Arminger Road, London, W12 7BB, England
IIF 830, Arminger Road, London, W12 7BB, Great Britain
IIF 930, Arminger Road, London, W12 7BB, United Kingdom
IIF 103rd Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, Great Britain
IIF 11 IIF 12Kingsway House, 3rd Floor, 103 Kingsway, London, WC2B 6QX, Great Britain
IIF 13
- Romanian consultant born in April 1985
Petrea, Laura
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in April 1985
Petrea, Laura
Resident in Ronania
Registered addresses and corresponding companies - Romanian born in April 1985
Miss Laura Petrea
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1985
Miss Laura Petrea
Resident in United Kingdom
Registered addresses and corresponding companies30 Arminger Road, London, W12 7BB
IIF 23
- 1
A.G.I. INTERNATIONAL LIMITED
064316774385, 06431677 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-11-18 ~ dissolvedIIF 2 - Director → ME2013-09-30 ~ 2016-06-10IIF 13 - Director → MEPerson with significant control2025-04-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
BLUCYDANS LTD.
0803429430 Arminger Road, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 7 - Director → ME - 3
CREDIT&TRUST UK LTD
0761248130 Arminger Road, LondonDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 4 - Director → ME - 4
EU-RENAISSANCE TRADING LTD.
07770651Suite U502 Union & Threshold House 65/69 Shepherds Bush Green, LondonDissolved Corporate (2 parents)Officer2011-09-12 ~ 2012-08-30IIF 15 - Director → ME - 5
- 6
FACT LONDON LTD.
084469893rd Floor Kingsway House, 103 Kingsway, LondonDissolved Corporate (2 parents)Officer2013-03-15 ~ 2016-01-28IIF 11 - Director → ME - 7FACT PMI TAX ADVISORY LTD. - now
CREDIT&LIABILITIES LONDON LTD.
- 2013-12-20 079923783rd Floor, Kingsway House 103 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ 2013-04-15IIF 17 - Director → ME - 8
FIVEDREAM LTD
1609008630 Arminger Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
- 10
LP GROUP ENTERPRISES LTD.
08282248Kingsway House, 103 Kingsway, LondonDissolved Corporate (2 parents)Officer2012-11-06 ~ 2013-05-14IIF 3 - Director → ME - 11
PEACHEAD LIMITED
0557045330 Arminger Road, LondonActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 23 - Has significant influence or control → OE - 12ROOMS COLLECTION LTD. - now
AUTOMOTIVE&BUILDING CONSULTING LTD
- 2019-07-19 1066536030 Arminger Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-28IIF 10 - Director → MEPerson with significant control2017-03-13 ~ 2018-02-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
TATAKA CONSULTANCY LTD.
0852849830 Arminger Road, LondonActive Corporate (1 parent)Officer2013-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 19 - Has significant influence or control → OE - 14PISTE EUROPE LIMITED - 2002-06-27C/o Ahmad Brooke & Co Ltd., Suite U502 65-69 Shepard Bush Green, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2011-06-01 ~ 2013-05-30IIF 14 - Director → ME
- 15
W.A.E. WEST AFRICAN ENTERPRISES LTD.
07998461103 Kingsway House, Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2012-03-20 ~ 2013-05-15IIF 6 - Director → ME - 16
WPC PLATFORM EUROPE LTD.
0828419030 Arminger Road, LondonActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 20 - Has significant influence or control → OE
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