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.
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Tiplea, Andreea
Tiplea, Andreea
British business person born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
8, Faraday Court, Conduit Street, Leicester, Leicestershire, LE2 0JN, United Kingdom
Tiplea, Andreea
British finance director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Ashby Rd, Stapleton, Leicester, Ashby Road, Stapleton, Leicester, LE9 8JE, England
Tiplea, Andreea
British finance executive born in August 1984Resident in England
Registered addresses and corresponding companiesTiplea, Andreea
British general manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5, Leycroft Road, Barshaw Business Park, Leicester, Leicestershire, LE4 1ET, England
Tiplea, Andreea
Romanian compliance manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 141 Lubbesthorpe Road, Leicester, LE3 2XF, England
Ms Andreea Tiplea
Romanian born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 141 Lubbesthorpe Road, Leicester, LE3 2XF, England
- 1 8 Faraday Court, Conduit Street, Leicester, Leicestershire, United KingdomDissolved corporate (3 parents)Officer
2022-04-26 ~ dissolvedIIF 1 - director → ME
- 1 Ashby Rd, Stapleton, Leicester Ashby Road, Stapleton, Leicester, EnglandCorporate (1 parent)Officer 2023-05-02 ~ 2024-05-01IIF 2 - director → ME
- 2 8 Faraday Court, Conduit Street, Leicester, EnglandCorporate (1 parent)Officer 2022-03-12 ~ 2023-11-15IIF 5 - director → ME 2024-01-03 ~ 2025-04-12IIF 4 - director → ME
- 3 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (1 parent)Equity (Company account)252,229 GBP2022-10-31Officer 2024-01-03 ~ 2024-06-10IIF 3 - director → ME
- 4 Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)Equity (Company account)45,039 GBP2020-02-29Officer 2018-02-09 ~ 2018-03-05IIF 6 - director → MEPerson with significant control 2018-02-09 ~ 2018-02-12IIF 7 - Has significant influence or control → OE
