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 Ivan
Mr Florin Ivan
Romanian born in March 1970Resident in England
Registered addresses and corresponding companiesMr Florin Ivan
Romanian born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 4
86a, Berkeley Street, Scunthorpe, DN15 7LN, United Kingdom
Ivan, Florin
Romanian assistant manager born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 5 46-48 Church Street, Lancaster, Lancashire, LA1 1LH, United Kingdom
Ivan, Florin
Romanian company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 6 30, St. Johns Road, Ilford, IG2 7BB, England
Ivan, Florin
Romanian director born in March 1970Resident in England
Registered addresses and corresponding companiesMr Florin Ivan
Romanian born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 482, Ley Street, Ilford, IG2 7BZ, England
Ivan, Florin
Romanian hgv driver born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 86a, Berkeley Street, Scunthorpe, DN15 7LN, United Kingdom
Ivan, Florin
Romanian driver born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 308, Ley Street, Flat5, Ilford, IG1 4BS, United Kingdom
Mr Ivan Florin
Romanian born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 86a, Berkeley Street, Scunthorpe, DN15 7LN, United Kingdom
Ivan, Florin
Registered addresses and corresponding companies
IIF 13 308, Ley Street, Flat5, Ilford, IG1 4BS, United Kingdom
- 1 482 Ley Street, Ilford, United KingdomCorporate (2 parents)Officer
2025-01-14 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Molly's, 46-48 Church Street, Lancaster, Lancashire, EnglandDissolved corporate (2 parents)Equity (Company account)-81,154 GBP2018-09-30Officer 2016-09-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 355a High Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2019-01-02 ~ dissolvedIIF 11 - director → ME 2019-01-02 ~ dissolvedIIF 13 - secretary → ME
- 4 86a Berkeley Street, Scunthorpe, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,785 GBP2024-05-31Officer 2017-05-31 ~ nowIIF 10 - director → MEPerson with significant control 2017-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 482 Ley Street, Ilford, EnglandCorporate (1 parent)Equity (Company account)403 GBP2024-07-31Officer 2017-08-01 ~ nowIIF 7 - director → MEPerson with significant control 2018-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 86a Berkeley Street, Scunthorpe, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,785 GBP2024-05-31Person with significant control 2017-05-31 ~ 2020-10-09IIF 12 - Ownership of shares – 75% or more → OE
- 2 30 St Johns Road, Ilford, London, United KingdomDissolved corporate (1 parent)Officer 2019-02-12 ~ 2020-01-30IIF 8 - director → MEPerson with significant control 2019-02-12 ~ 2020-01-30IIF 2 - Has significant influence or control → OE
