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.
Mr Claudiu Florea
Mr Claudiu Florea
Romanian born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Claudiu Florea
Romanian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 3
378 Milwards, Milwards, Harlow, CM19 4SP, United Kingdom
Claudiu Florea
Romanian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 19, Parker Road, Grays, RM17 5YW, England
Florea, Claudiu
Romanian hgv driver born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Bird Street, Preston, PR1 8DY, United Kingdom
Florea, Claudiu
Romanian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 378, Milwards, Harlow, CM19 4SP, England
Florea, Claudiu
Romanian company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 7 19, Parker Road, Grays, RM17 5YW, England
Florea, Claudiu
Romanian driver born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 8 378 Milwards, Milwards, Harlow, CM19 4SP, United Kingdom
- 1 378 Milwards Milwards, Harlow, United KingdomDissolved Corporate (1 parent)Officer
2019-02-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 378 Milwards, Harlow, EnglandActive Corporate (1 parent)Equity (Company account)484 GBP2020-09-30Officer 2021-06-29 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Unit 6 Vaughan Street Industrial Estate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,480 GBP2020-07-31Officer 2018-07-16 ~ 2019-12-10IIF 5 - Director → MEPerson with significant control 2018-07-16 ~ 2019-12-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Flat 2 Southgates Road, Great Yarmouth, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ 2023-07-28IIF 7 - Director → MEPerson with significant control 2022-11-01 ~ 2023-07-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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