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 Alin Rata
Mr Florin Alin Rata
Romanian born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Cudworth View, Grimethorpe, Barnsley, S72 7LW, United Kingdom
Rata, Florin Alin
Romanian delivery born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, Cudworth View, Grimethorpe, Barnsley, S72 7LW, United Kingdom
Mr Florin Alin Rata
Romanian born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 3 28, Riviera Parade, Doncaster, DN5 9SG, England
Rata, Florin Alin
born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 177, Carr House Road, Doncaster, DN4 5DP, England
Rata, Florin Alin
Romanian hgv driver born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 5 28, Riviera Parade, Doncaster, DN5 9SG, England
- 1 27 Cudworth View, Grimethorpe, Barnsley, United KingdomDissolved Corporate (3 parents)Officer
2018-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 2 28 Riviera Parade, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Current Assets (Company account)1,085 GBP2024-04-05Officer 2017-05-29 ~ 2017-07-13IIF 4 - LLP Designated Member → ME
