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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Sorina Mariana Preda

    Related profiles found in government register
  • Miss Sorina Mariana Preda
    Romanian born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 4, 5 Plough Lane, London, SW19 8AR, England

      IIF 1 IIF 2 IIF 3
    • Flat 4, 5 Plough Lane, London, SW19 8AR, England

      IIF 4 IIF 5 IIF 6
    • Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 7
    • Wimbledon Business Centre, The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom

      IIF 8
  • Preda, Sorina Mariana
    Romanian born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 4, 5 Plough Lane, London, SW19 8AR, England

      IIF 9 IIF 10 IIF 11
    • Flat 4, 5 Plough Lane, London, SW19 8AR, England

      IIF 12 IIF 13
    • Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 14
    • Wimbledon Business Centre, The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom

      IIF 15 IIF 16
  • Preda, Sorina Mariana
    Romanian tax advisor born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 4, 5 Plough Lane, London, SW19 8AR, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    ABISKO LIMITED
    15472437
    4, 5 Plough Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CASG CONSULTING LTD
    15091215
    8 Wellow Walk, Carshalton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ 2024-09-03
    IIF 16 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-09-03
    IIF 5 - Right to appoint or remove directors OE
  • 3
    DIAMOND FINANCIAL LTD
    14082025
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DIAMOND PAYROLL LTD
    14602462
    Flat 4 5 Plough Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    DIAMOND TAX LIMITED
    - now 12575466
    RITA & NICKY CONSULTANCY LTD
    - 2020-09-13 12575466
    4, 5 Plough Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    MOVE MATES REMOVALS LTD
    17092051
    Flat 4, 5 Plough Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    SMART ADVISORS LTD
    14865668
    Flat B, 24a The Broadway, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 15 - Director → ME
    Person with significant control
    2023-05-12 ~ 2024-09-03
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    TAX PAL LIMITED
    14079417
    4 5 Plough Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 10 - Director → ME
    2023-06-09 ~ 2024-11-22
    IIF 9 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.