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.
Florea, Alberto-adrian
Florea, Alberto-adrian
Romanian company director born in September 1997Resident in England
Registered addresses and corresponding companies
IIF 1
8, Raider Close, Romford, RM7 8PJ, England
Florea, Alberto-adrian
Romanian director born in September 1997Resident in England
Registered addresses and corresponding companies
IIF 2 8, Raider Close, Romford, RM7 8PJ, England
Florea, Alberto-adrian
Romanian student born in September 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, Windermere Gardens, Ilford, IG4 5BZ, England
Florea, Alberto Adrian
Romanian construction worker. born in September 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Florea, Alberto Adrian
Romanian marketing director born in September 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Raider Close, Romford, RM7 8PJ, England
Mr Alberto-adrian Florea
Romanian born in September 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Raider Close, Romford, RM7 8PJ, England
Mr Alberto Adrian Florea
Romanian born in September 1997Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2018-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 8 Raider Close, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)118 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 51 Monmouth Close, Aylesbury, EnglandDissolved Corporate (4 parents)Officer 2023-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-09-03 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1
CDA TOP TRANS LTD
- nowVELFLOR TRANS LTD - 2021-03-16 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-193,410 GBP2023-08-31Officer 2022-07-21 ~ 2022-10-05IIF 1 - Director → ME - 2
FVIDS TRANSPORT LTD
- nowFLOREA TRANSPORT 7 LTD - 2019-06-10FVIDS TRANPORT LTD - 2019-11-04 52a Mill Street, Armthorpe, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-65,634 GBP2021-01-31Officer 2017-01-30 ~ 2019-06-07IIF 3 - Director → MEPerson with significant control 2017-01-30 ~ 2019-06-07IIF 7 - Has significant influence or control as a member of a firm → OE
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