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 United Kingdom
Registered addresses and corresponding companies - Romanian company director born in May 1983
Popescu, Florin Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in May 1983
Popescu, Florin Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian none born in May 1983
Popescu, Florin Daniel
Resident in United Kingdom
Registered addresses and corresponding companies184, Redbridge Lane East, Ilford, Essex, IG4 5BL, England
IIF 12
- Romanian born in May 1983
Popescu, Florin-daniel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Romanian director born in May 1983
Popescu, Florin-daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian company director born in May 1983
Popescu, Florin Daniel
Resident in England
Registered addresses and corresponding companies - 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 20
- Romanian born in May 1983
Mr Florin-daniel Popescu
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 27
- 1
ACORN GLOBAL SERVICES LTD
10134091124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2
ACORN GLOBAL VENTURES LTD
13181077128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3EXALTA LIMITED - 2018-04-107 Queens Square, Bristol, Avon, United KingdomDissolved Corporate (4 parents)Officer2018-04-27 ~ dissolvedIIF 4 - Director → ME
- 4
FGI CAPITAL PARTNERS LIMITED
11760102Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INVESTOPP LTD
09968249212 Reigate Road, Bromley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2016-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 64 Elsden Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1
ACORN GLOBAL PARTNERS LTD
10062505Suite 103 4a Shenley Road, Borehamwood, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2016-03-15 ~ 2016-04-19IIF 2 - Director → ME - 2DAVIES ENERGY LTD - now
DAVIES ENERGY LIMITED
- 2017-06-01 09812303Penrallt Ddu, Pontfaen, Fishguard, PembsActive Corporate (2 parents)Equity (Company account)-90,057 GBP2024-10-31Officer2017-05-29 ~ 2017-06-24IIF 17 - Director → ME2017-06-26 ~ 2017-08-15IIF 16 - Director → MEPerson with significant control2017-06-01 ~ 2017-06-24IIF 24 - Has significant influence or control → OE2017-06-26 ~ 2017-08-15IIF 27 - Has significant influence or control → OE - 3
EXALTA PARTNERS LIMITED
103737577 Queens Square, Bristol, Avon, United KingdomDissolved Corporate (1 parent)Officer2018-03-01 ~ 2018-06-21IIF 8 - Director → ME - 4
FLORIDA ENERGY LIMITED
10518272Suite 6 Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2017-02-01IIF 10 - Director → ME - 5
LIYA HOLDINGS LTD
13821882128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ 2022-07-11IIF 14 - Director → MEPerson with significant control2021-12-30 ~ 2022-07-11IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SEMILLA GENETICA LIMITED
10422359C/o Brabners, 55 King Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ 2016-11-05IIF 7 - Director → ME - 7
ACORN GLOBAL ENGINEERING LTD
- 2017-07-11 09968963CONSTRUCT EXPERTS LTD
- 2016-07-20 09968963212 Reigate Road, Bromley, EnglandDissolved CorporateEquity (Company account)100 GBP2018-01-31Officer2016-01-25 ~ 2019-10-25IIF 5 - Director → MEPerson with significant control2016-04-26 ~ 2019-10-25IIF 18 - Ownership of shares – 75% or more → OE - 8
WIN WIN CORPORATION LTD
13817750128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-24 ~ 2022-04-13IIF 15 - Director → MEPerson with significant control2021-12-24 ~ 2022-07-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9JCCO 372 LIMITED - 2015-04-17 05895819, 05973496, 05973497... (more)Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ 2016-11-05IIF 12 - Director → ME
- 10ZENITH PARTNERS TRADING LIMITED - now
ADVANTIS CAPITAL LIMITED
- 2022-12-12 111158407 Bell Yard, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-902 GBP2023-12-31Officer2018-01-10 ~ 2018-06-21IIF 1 - Director → ME
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