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.
Mr Dumitru Cosmin Ilincuta
Mr Dumitru Cosmin Ilincuta
Romanian born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25a Glebe Road, Glebe Road, Stanmore, HA7 4EJ, England
Mr Dumitru Cosmin Ilincuta
Romanian born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Ah Khoso & Co, Office 17, Baylis House, Stoke Poges Lane, Slough, SL1 3PB, England
Ilincuta, Dumitru Cosmin
Romanian builder born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 25a Glebe Road, Glebe Road, Stanmore, HA7 4EJ, England
IlincuŢa, Dumitru Cosmin, Mr.
Romanian construction born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25a, Glebe Road, Stanmore, Middlesex, HA7 4EJ, United Kingdom
Ilincuta, Dumitru Cosmin
Romanian builder born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Ah Khoso & Co, Office 17, Baylis House, Stoke Poges Lane, Slough, SL1 3PB, England
- 1 25a Glebe Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2016-05-16 ~ dissolvedIIF 4 - Director → ME - 2 C/o Ah Khoso & Co Office 17, Baylis House, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)15,750 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 14 Willow Tree Close, Hayes, United KingdomDissolved Corporate (1 parent)Equity (Company account)518 GBP2018-01-31Officer 2017-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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