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.
Popescu, Florin Daniel
- Romanian born in May 1983
Popescu, Florin Daniel
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1983
Popescu, Florin Daniel
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Square, Bristol, Avon, BS1 4JE, United Kingdom
IIF 3 IIF 4 IIF 5212, Reigate Road, Bromley, BR1 5JW, England
IIF 6 IIF 7184, Redbridge Lane East, Ilford, Essex, IG4 5BL, England
IIF 8184, Redbridge Lane East, Ilford, IG4 5BL, United Kingdom
IIF 9Suite 6, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, SA14 9SU, United Kingdom
IIF 10101, Purplestone Group, Whitechapel High Street, London, E1 7RA, United Kingdom
IIF 11124, City Road, London, EC1V 2NX, England
IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1355, King Street, Manchester, Greater Manchester, M2 4LQ, United Kingdom
IIF 14
- Romanian born in May 1983
Popescu, Florin-daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1983
Mr Florin Daniel Popescu
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1983
Florin Daniel Popescu
Resident in England
Registered addresses and corresponding companies464, Abbey Road, Belvedere, DA17 5DL, England
IIF 21
- Romanian born in May 1983
Mr Florin Daniel Popescu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in May 1983
Florin Daniel Popescu
Resident in United Kingdom
Registered addresses and corresponding companies184, Redbridge Lane East, Ilford, IG4 5BL, United Kingdom
IIF 24
- Romanian born in May 1983
Mr Florin-daniel Popescu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACORN GLOBAL PARTNERS LTD
10062505Suite 103 4a Shenley Road, Borehamwood, United KingdomActive Corporate (5 parents)Officer2016-03-15 ~ 2016-04-19IIF 11 - Director → ME - 2
ACORN GLOBAL SERVICES LTD
10134091124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
ACORN GLOBAL VENTURES LTD
13181077128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
DAVIES ENERGY LIMITED
- 2017-06-01 09812303Penrallt Ddu, Pontfaen, Fishguard, PembsActive Corporate (5 parents)Officer2017-06-26 ~ 2017-08-15IIF 1 - Director → ME2017-05-29 ~ 2017-06-24IIF 2 - Director → MEPerson with significant control2017-06-26 ~ 2017-08-15IIF 21 - Has significant influence or control → OE2017-06-01 ~ 2017-06-24IIF 18 - Has significant influence or control → OE - 5EXALTA LIMITED - 2018-04-107 Queens Square, Bristol, Avon, United KingdomDissolved Corporate (4 parents)Officer2018-04-27 ~ dissolvedIIF 5 - Director → ME
- 6
EXALTA PARTNERS LIMITED
103737577 Queens Square, Bristol, Avon, United KingdomDissolved Corporate (5 parents)Officer2018-03-01 ~ 2018-06-21IIF 4 - Director → ME - 7
FGI CAPITAL PARTNERS LIMITED
11760102Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FLORIDA ENERGY LIMITED
10518272Suite 6 Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United KingdomDissolved Corporate (4 parents)Officer2016-12-15 ~ 2017-02-01IIF 10 - Director → ME - 9
INVESTOPP LTD
09968249212 Reigate Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
LIYA HOLDINGS LTD
13821882128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-30 ~ 2022-07-11IIF 16 - Director → MEPerson with significant control2021-12-30 ~ 2022-07-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SEMILLA GENETICA LIMITED
10422359C/o Brabners, 55 King Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2016-11-05IIF 14 - Director → ME - 12
- 13
ACORN GLOBAL ENGINEERING LTD
- 2017-07-11 09968963CONSTRUCT EXPERTS LTD
- 2016-07-20 09968963212 Reigate Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ 2019-10-25IIF 6 - Director → MEPerson with significant control2016-04-26 ~ 2019-10-25IIF 22 - Ownership of shares – 75% or more → OE - 14
WIN WIN CORPORATION LTD
13817750128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-24 ~ 2022-04-13IIF 17 - Director → MEPerson with significant control2021-12-24 ~ 2022-07-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15JCCO 372 LIMITED - 2015-04-17Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2016-10-06 ~ 2016-11-05IIF 8 - Director → ME
- 16ZENITH PARTNERS TRADING LIMITED - now
ADVANTIS CAPITAL LIMITED
- 2022-12-12 111158407 Bell Yard, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-01-10 ~ 2018-06-21IIF 3 - Director → ME
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