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.
Miss Maria Catana
Miss Maria Catana
Romanian born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Trocadero Shopping, Trocadero Centre 7-14, London, W1D 7DH, England
Ms Maria Catana
Romanian born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 2 21, 21 Sandringham Road, Nottingham, NG2 4HH, England
Catana, Maria
Romanian director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 3 21, Sandringham Road, Nottingham, NG2 4HH, England
Catana, Maria
Romanian manager born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Trocadero Shopping, Trocadero Centre 7-14, London, W1D 7DH, England
Catana, Maria
Romanian mananger born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 7-14, Coventry Street, London, W1D 7DH, England
Mr Nassradin Ismail
British born in July 1979Resident in England
Registered addresses and corresponding companiesIsmail, Nassradin
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 16 55, Ryan Court, Baldry Gardens, London, SW16 3PL, England
Ismail, Nassradin
British director born in July 1979Resident in England
Registered addresses and corresponding companiesIsmail, Nassradin
British manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 26 447, Oxford Street, London, W1C 2PT, England
Ismail, Nassradin
Registered addresses and corresponding companiesCatana, Maria
Registered addresses and corresponding companies
IIF 37 Trocadero Shopping, Trocadero Centre 7-14, London, W1D 7DH, England
Mr Nassradin Ismail
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 308 Walworth Road, London, SE17 2NA, England
Ismail, Nassradin
British manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 308 Walworth Road, London, SE17 2NA, England
- 1 242-248 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer
2020-01-10 ~ dissolvedIIF 21 - Director → ME 2020-01-10 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 267-269 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 267-269 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 22 - Director → ME 2020-02-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 308 Walworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 39 - Director → ME 2018-07-04 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 5 21 Sandringham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)190 GBP2024-04-30Officer 2023-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 508 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 25 - Director → ME 2020-01-10 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 520 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 23 - Director → ME 2020-01-10 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 Trocadero Shopping, Trocadero Centre 7-14, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 4 - Director → ME 2016-09-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 413 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 24 - Director → ME 2020-02-10 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 308 Walworth Road, LondonDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 26 - Director → ME
- 11 520 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12 520 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 19 - Director → ME 2020-01-10 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 413 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 17 - Director → ME 2020-01-10 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1
LONDONGIFT297 LTD
- nowLUGGAGE BEST STORE LIMITED - 2016-03-14 Unit 4 Trocadero Shoping, Coventry Street, London, EnglandDissolved CorporateOfficer 2015-10-26 ~ 2016-10-26IIF 5 - Director → ME - 2 The Mile 1000 Great West Road, Great West Road, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-10-04 ~ 2015-11-01IIF 16 - Director → ME
- 3 413 Oxford Street, London, EnglandActive Corporate (1 parent)Officer 2020-02-10 ~ 2021-03-15IIF 18 - Director → ME 2020-02-10 ~ 2021-03-15IIF 35 - Secretary → MEPerson with significant control 2020-02-10 ~ 2021-03-15IIF 10 - Ownership of shares – 75% or more → OE
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