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.
Filip, Floriani
Filip, Floriani
Romanian company director born in June 1984Resident in England
Registered addresses and corresponding companiesFilip, Floriani
Romanian director/ shareholder born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 3
12, The Sati Room, John Princes Street, London, W1G 0JR, England
Filip, Floriani
Romanian hgv driver born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 4 105, Shackleton Place, Oldbrook, Milton Keynes, MK6 2PJ, England
Filip, Floriani
Romanian lorry driver born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 5 49, Wistmans, Furzton, Milton Keynes, MK4 1LB, England
Mr Floriani Filip
Romanian born in June 1984Resident in England
Registered addresses and corresponding companies
- 1 105 Shackleton Place, Oldbrook, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2023-07-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-07-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 The Sati Room 12, John Princes Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 49 Wistmans, Furzton, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2019-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 105 Shackleton Place, Oldbrook, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 3 Shalford Snakes Lane, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2021-11-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
