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 Florin-costel Danila
Mr Florin-costel Danila
Romanian born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 23e, Walmgate Road, Perivale, Greenford, UB6 7LH, England
IIF 2 Flat 14 Leemark House, Granville Road, Littlehampton, BN17 5JS, England
IIF 3 715, North Circular Road, London, NW2 7AH, England
IIF 4 39, The Broadway, Joel Street, North Wood Hills, Middlesex, HA6 1NZ
IIF 5 432, High Road, Wembley, Middlesex, HA9 6AH, United Kingdom
Danila, Florin-costel
Romanian director born in February 1980Resident in England
Registered addresses and corresponding companiesDanila, Florin-costel
Romanian general manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 39, The Broadway, Joel Street, North Wood Hills, Middlesex, HA6 1NZ
Danila, Florin-costel
Romanian accounts manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 432, High Road, Wembley, Middlesex, HA9 6AH, United Kingdom
- 1 715 North Circular Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,417 GBP2022-10-31Officer
2024-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 432 High Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2023-08-31Officer 2024-08-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 39 The Broadway, Joel Street, North Wood Hills, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,262 GBP2023-05-31Officer 2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 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
- 4 Unit 23e Walmgate Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-5,283 GBP2024-02-29Officer 2025-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 427-429 Harrow Road, London, EnglandActive Corporate (1 parent)Equity (Company account)524,836 GBP2019-10-31Officer 2021-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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