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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tisalita, Ioana

    Related profiles found in government register
  • Tisalita, Ioana
    Romanian company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 1
  • Tisalita, Ioana
    Romanian director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
  • Miss Ioana Tisalita
    Romanian born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 35
    • icon of address 7th Floor, Lambourne House, 7 Western Road, Romford, RM1 3LD, England

      IIF 36 IIF 37
    • icon of address Lambourne House, 7 Western Road, Romford, RM1 3LD, England

      IIF 38
  • Ms Ioana Tisalita
    Romanian born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Broom House, 39/43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 39
child relation
Offspring entities and appointments
Active 30
  • 1
    AZURE ENERGY LIMITED - 2023-10-16
    icon of address 7th Floor, Lambourne House, 7 Western Road, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    384,315 GBP2024-04-30
    Officer
    icon of calendar 2020-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-14 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,897 GBP2024-06-30
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 38 - Right to appoint or remove directors as a member of a firmOE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BGW7 LIMITED - 2023-01-17
    COWLEY ENERGY RESERVE LIMITED - 2023-09-18
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BGW6 LIMITED - 2021-07-12
    icon of address Lambourne House, Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 28 - Director → ME
  • 13
    BGW9 LIMITED - 2021-08-27
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address Lambourne House, 7 Western Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 5 - Director → ME
  • 25
    BGW8 LIMITED - 2021-09-29
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 21 - Director → ME
  • 26
    BGW3 LIMITED - 2020-07-20
    icon of address Lambourne House 7th Floor, Western Road, Romford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address Lambourne House, 7 Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 11 - Director → ME
  • 28
    icon of address 7th Floor, Lambourne House, 7 Western Road, Romford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 3 - Director → ME
  • 29
    BGW4 LIMITED - 2021-06-24
    icon of address Lambourne House, Western Road, Romford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 29 - Director → ME
  • 30
    BGW10 LIMITED - 2024-04-20
    icon of address Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 22 - Director → ME
Ceased 5
  • 1
    icon of address Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    384,315 GBP2024-04-30
    Officer
    icon of calendar 2017-03-16 ~ 2020-03-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2020-03-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Maltravers House, Petters Way, Yeovil, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,416,451 GBP2024-12-31
    Officer
    icon of calendar 2018-12-03 ~ 2022-10-21
    IIF 33 - Director → ME
  • 3
    BGW5 LIMITED - 2020-06-24
    icon of address Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-29 ~ 2021-05-14
    IIF 34 - Director → ME
  • 4
    icon of address Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,883 GBP2024-03-31
    Officer
    icon of calendar 2018-12-03 ~ 2020-07-10
    IIF 32 - Director → ME
  • 5
    icon of address 7th Floor, Lambourne House, 7 Western Road, Romford, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-10-24
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.