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 Mihai Mnerie
Mr Florin Mihai Mnerie
Romanian born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
91, Mort Road, Ilford, IG1 2SY, England
Mr Florin-mihai Mnerie
Romanian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10 Christian House, Hall Balk Lane, Barnsley, S75 1BF, England
Mnerie, Florin Mihai
Romanian class 2 driver born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 3 91, Mort Road, Ilford, IG1 2SY, England
Mnerie, Florin-mihai
Romanian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10 Christian House, Hall Balk Lane, Barnsley, S75 1BF, England
Mnerie, Florin - Mihai
Romanian lorry driver born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Tennyson Walk, Northfleet, Gravesend, Kent, DA11 8LH, England
- 1 12 Tennyson Walk, Northfleet, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer
2014-09-30 ~ dissolvedIIF 5 - Director → ME - 2 10 Christian House Hall Balk Lane, Barnsley, EnglandActive Corporate (1 parent)Equity (Company account)164 GBP2023-02-28Officer 2020-02-06 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 73 High Street, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2017-12-01 ~ 2019-03-19IIF 3 - Director → MEPerson with significant control 2017-12-01 ~ 2019-03-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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