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.
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Florin, Turcitu
Florin, Turcitu
Romanian business executive born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Mr Florin Turcitu
Romanian born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Mr Florin Turcitu
Romanian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 3 28, Pommel Close, Walsall, West Midlands, WS5 4QE, United Kingdom
Turcitu, Florin
Romanian business executive born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 4 511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Mr Turcitu Florin
Romanian born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 5 511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Turcitu, Florin
Romanian manager born in January 1987Resident in England
Registered addresses and corresponding companies
- 1
CAFFE DELLA LIMITED
- nowCAFFE DELLA TERRA ESSEX LTD - 2019-08-01CAFFÉ DELLA TERRA UK LTD - 2017-08-31 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)-371,319 GBP2023-11-30Officer
2020-11-05 ~ nowIIF 1 - director → MEPerson with significant control 2021-08-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 28 Pommel Close, Walsall, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3 22 Dilloways Lane, Willenhall, EnglandDissolved corporate (2 parents)Officer 2020-10-24 ~ dissolvedIIF 7 - director → ME
- 1
CAFFE DELLA LIMITED
- nowCAFFE DELLA TERRA ESSEX LTD - 2019-08-01CAFFÉ DELLA TERRA UK LTD - 2017-08-31 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)-371,319 GBP2023-11-30Officer 2020-02-25 ~ 2020-03-22IIF 4 - director → MEPerson with significant control 2020-02-24 ~ 2020-03-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
