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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Popescu, Florin Daniel

    Related profiles found in government register
  • Popescu, Florin Daniel
    Romanian company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Square, Bristol, Avon, BS1 4JE, United Kingdom

      IIF 1

    • 212, Reigate Road, Bromley, BR1 5JW, England

      IIF 2

    • 184, Redbridge Lane East, Ilford, IG4 5BL, United Kingdom

      IIF 3

    • 101, Purplestone Group, Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 4

    • 55, King Street, Manchester, Greater Manchester, M2 4LQ, United Kingdom

      IIF 5
  • Popescu, Florin Daniel
    Romanian director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Square, Bristol, Avon, BS1 4JE, United Kingdom

      IIF 6 IIF 7

    • 212, Reigate Road, Bromley, BR1 5JW, England

      IIF 8

    • Suite 6, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, SA14 9SU, United Kingdom

      IIF 9

    • Kemp House, 152 - 160, City Road, London, EC1V 2NX, England

      IIF 10

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Popescu, Florin Daniel
    Romanian none born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Redbridge Lane East, Ilford, Essex, IG4 5BL, England

      IIF 12
  • Popescu, Florin-daniel
    Romanian director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Popescu, Florin Daniel
    Romanian company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 464, Abbey Road, Belvedere, DA17 5DL, England

      IIF 16

    • 464, Abbey Road, Belvedere, DA17 5DL, United Kingdom

      IIF 17
  • Mr Florin Daniel Popescu
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212, Reigate Road, Bromley, BR1 5JW, England

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Florin Daniel Popescu
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Redbridge Lane East, Ilford, IG4 5BL, United Kingdom

      IIF 20
  • Mr Florin-daniel Popescu
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Florin Daniel Popescu
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 464, Abbey Road, Belvedere, DA17 5DL, United Kingdom

      IIF 24

    • 212, Reigate Road, Bromley, BR1 5JW, England

      IIF 25

    • 124, City Road, London, EC1V 2NX, England

      IIF 26
  • Florin Daniel Popescu
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 464, Abbey Road, Belvedere, DA17 5DL, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    EXALTA LIMITED - 2018-04-10
    7 Queens Square, Bristol, Avon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 1 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    212 Reigate Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Elsden Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Suite 103 4a Shenley Road, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-04-19
    IIF 4 - director → ME
  • 2
    ISA REVIEW LTD - 2017-07-10
    DAVIES ENERGY LIMITED - 2017-06-01
    Penrallt Ddu, Pontfaen, Fishguard, Pembs
    Corporate (1 parent)
    Equity (Company account)
    -91,477 GBP2023-10-31
    Officer
    2017-06-26 ~ 2017-08-15
    IIF 16 - director → ME
    2017-05-29 ~ 2017-06-24
    IIF 17 - director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-24
    IIF 24 - Has significant influence or control → OE
    2017-06-26 ~ 2017-08-15
    IIF 27 - Has significant influence or control → OE
  • 3
    7 Queens Square, Bristol, Avon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ 2018-06-21
    IIF 7 - director → ME
  • 4
    Suite 6 Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-15 ~ 2017-02-01
    IIF 9 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-30 ~ 2022-07-11
    IIF 14 - director → ME
    Person with significant control
    2021-12-30 ~ 2022-07-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Brabners, 55 King Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-11 ~ 2016-11-05
    IIF 5 - director → ME
  • 7
    ISA REVIEW LTD - 2018-05-23
    ACORN GLOBAL ENGINEERING LTD - 2017-07-11
    CONSTRUCT EXPERTS LTD - 2016-07-20
    212 Reigate Road, Bromley, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-25 ~ 2019-10-25
    IIF 2 - director → ME
    Person with significant control
    2016-04-26 ~ 2019-10-25
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-24 ~ 2022-04-13
    IIF 15 - director → ME
    Person with significant control
    2021-12-24 ~ 2022-07-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JCCO 372 LIMITED - 2015-04-17
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-06 ~ 2016-11-05
    IIF 12 - director → ME
  • 10
    ADVANTIS CAPITAL LIMITED - 2022-12-12
    7 Bell Yard, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -902 GBP2023-12-31
    Officer
    2018-01-10 ~ 2018-06-21
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.