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

Maxinese, Ana

    Related profiles found in government register
  • Maxinese, Ana
    Romanian director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 34, Holyrood Avenue, Harrow, HA2 8TP, England

      IIF 1
    • 4 Pickett Croft, Stanmore, Pickett Croft, Stanmore, HA7 1HY, England

      IIF 2
  • Maxinese, Ana
    Romanian director and company secretary born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pickett Croft, Pickett Croft, Stanmore, HA7 1HY, England

      IIF 3
  • Mrs Ana Maxinese
    Romanian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 34, Holyrood Avenue, Harrow, HA2 8TP, England

      IIF 4
    • 4 Pickett Croft, Pickett Croft, Stanmore, HA7 1HY, England

      IIF 5
    • 4 Pickett Croft, Stanmore, Pickett Croft, Stanmore, HA7 1HY, England

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    GUSTOS&DELICIOS LTD - 2022-07-21
    CRYSTY&SAMY BUILD LTD - 2022-05-31
    Piccadilly Business Centre Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ 2022-07-07
    IIF 2 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-07-07
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    DENNY TRANS LTD - 2024-01-23
    96 De Havilland Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-02-05
    IIF 1 - Director → ME
    Person with significant control
    2022-07-11 ~ 2024-02-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    DBORA BUILD LTD - 2022-06-30
    Flat 13 5 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ 2023-01-25
    IIF 3 - Director → ME
    Person with significant control
    2022-06-20 ~ 2022-12-11
    IIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.