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

Mr Florin Daniel Popescu

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Florin Daniel Popescu
    Romanian born in May 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6
  • Mr Florin-daniel Popescu
    Romanian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25 IIF 26

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

      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 22 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 3 - 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 25 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 13 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 15 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 10 - 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 16 - 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 11 - director → ME
    2017-05-29 ~ 2017-06-24
    IIF 12 - director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-24
    IIF 1 - Has significant influence or control → OE
    2017-06-26 ~ 2017-08-15
    IIF 4 - 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 19 - 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 21 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-30 ~ 2022-07-11
    IIF 26 - director → ME
    Person with significant control
    2021-12-30 ~ 2022-07-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 17 - 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 14 - director → ME
    Person with significant control
    2016-04-26 ~ 2019-10-25
    IIF 5 - 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 27 - director → ME
    Person with significant control
    2021-12-24 ~ 2022-07-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 24 - 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 18 - director → ME

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