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.
Florea, Silvia
Florea, Silvia
Registered addresses and corresponding companiesFlorea, Silvia
Romanian accountant born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 1, Arcany Road, South Ockendon, Essex, RM15 5SX, United Kingdom
Florea, Silvia
Romanian director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 4 39, Sunliner Way, South Ockendon, Essex, RM15 5FS, United Kingdom
Florea, Silvia
Romanian finance director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 5 39, Sunliner Way, South Ockendon, Essex, RM15 5FS, United Kingdom
Mrs Silvia Florea
Romanian born in February 1995Resident in England
Registered addresses and corresponding companiesMiss Silvia Florea
Romanian born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2 Boyce Way, London, E13 8DP, United Kingdom
- 1 39 Sunliner Way, South Ockendon, Essex, United KingdomActive Corporate (1 parent)Officer
2024-02-02 ~ nowIIF 4 - Director → ME 2024-02-02 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 39 Sunliner Way, South Ockendon, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,020 GBP2024-04-30Officer 2025-10-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 3 Unit 1 Arcany Road, South Ockendon, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,303 GBP2024-03-31Officer 2018-03-19 ~ nowIIF 3 - Director → ME 2018-03-19 ~ nowIIF 2 - Secretary → MEPerson with significant control 2018-03-19 ~ nowIIF 7 - Has significant influence or control → OE
- 1 50 Wakering Road, Bec 2 C I C, G25, Barking, EnglandActive Corporate (1 parent)Equity (Company account)22,804 GBP2024-02-29Person with significant control 2017-02-10 ~ 2018-02-28IIF 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
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