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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

Mr Claudiu Florea

    Related profiles found in government register
  • Mr Claudiu Florea
    Romanian born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 378, Milwards, Harlow, CM19 4SP, England

      IIF 1
    • 3, Bird Street, Preston, PR1 8DY, United Kingdom

      IIF 2
  • Mr Claudiu Florea
    Romanian born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 378 Milwards, Milwards, Harlow, CM19 4SP, United Kingdom

      IIF 3
  • Claudiu Florea
    Romanian born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Parker Road, Grays, RM17 5YW, England

      IIF 4
  • Florea, Claudiu
    Romanian hgv driver born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bird Street, Preston, PR1 8DY, United Kingdom

      IIF 5
  • Florea, Claudiu
    Romanian born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 378, Milwards, Harlow, CM19 4SP, England

      IIF 6
  • Florea, Claudiu
    Romanian company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Parker Road, Grays, RM17 5YW, England

      IIF 7
  • Florea, Claudiu
    Romanian driver born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 378 Milwards, Milwards, Harlow, CM19 4SP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ALY&MARY LIMITED
    11821853
    378 Milwards Milwards, Harlow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    C FLOREA LTD
    11464542
    Unit 6 Vaughan Street Industrial Estate, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-12-10
    IIF 5 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-12-10
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    FELEGAL ONE LIMITED
    12198806
    378 Milwards, Harlow, England
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    NICO&BIA LIMITED
    14454676
    Flat 2 Southgates Road, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ 2023-07-28
    IIF 7 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-07-28
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.