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.
Pop, Florin Ioan
Pop, Florin Ioan
born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lyndan House, Overend Road, Worksop, Nottinghamshire, S80 1QG, England
Pop, Florin Ioan
Romanian builder born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39, Etchingham Park Road, London, N3 2DU, United Kingdom
Pop, Florin Ioan
Romanian company director born in August 1978Resident in England
Registered addresses and corresponding companiesMr Florin Ioan Pop
Romanian born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 59, Keswick Road, Worksop, S81 7PW, United Kingdom
Mr Florin Ioan Pop
Romanian born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, Etchingham Park Road, London, N3 2DU, United Kingdom
Mr Florin Ioan Pop
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 59, Keswick Road, Worksop, S81 7PW, England
Mr Florin Ioan Pop
Romanian born in August 1978Resident in England
Registered addresses and corresponding companies
- 1POIANA LTD - 2021-06-09 Suite 10 Enterprise House, Carlton Road, Worksop, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,401 GBP2024-05-31Person with significant control
2021-05-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 59 Keswick Road, Worksop, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3POIANA LTD - 2019-06-20 59 Keswick Road, Worksop, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)21,273 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 1 Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)20,641 GBP2024-03-31Officer 2019-02-12 ~ 2022-05-02IIF 2 - Director → MEPerson with significant control 2019-02-12 ~ 2022-05-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 24 Sherwood Road, Worksop, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Person with significant control 2019-01-29 ~ 2020-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2016-01-25 ~ 2016-03-03IIF 1 - LLP Designated Member → ME
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