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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

Ban, Dumitru

    Related profiles found in government register
  • Ban, Dumitru
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ban, Dumitru
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pad Hoo Farm, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 4
  • Ban, Dumitru
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 5

    • icon of address 59 Rossfold Road, Luton, LU3 3HJ, England

      IIF 6 IIF 7
  • Mr Dumitru Ban
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 8

    • icon of address Office 3.05, 1 King Street, London, EC2V 8AU, England

      IIF 9

    • icon of address Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 10

    • icon of address Pad, Hoo Farm, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 11
  • Ban, Dumitru
    Romanian director born in August 1978

    Registered addresses and corresponding companies

    • icon of address 87 Broomgrove Gardens, Edgwre, HA8 5RJ

      IIF 12
  • Ban, Dumitru
    Romanian secretary

    Registered addresses and corresponding companies

    • icon of address 87 Broomgrove Gardens, Edgwre, HA8 5RJ

      IIF 13
  • Ban, Dumitru
    Romania director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Oxford Road, Luton, LU1 3DQ, England

      IIF 14
  • Dumitru, Ban
    Romanian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Harley Street, London, W1G 9QR, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    INTERLINK PARTNERS LIMITED - 2020-03-25
    DIBAN BREWERY LIMITED - 2020-10-13
    DIBAN BEVERAGE LIMITED - 2021-03-29
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 1 - Director → ME
  • 2
    LB INVESTMENTS LIMITED - 2020-09-30
    icon of address 100 Crescent Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Pad Hoo Farm, Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    413,777 GBP2025-03-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    DIBAN CONSTRUCTION LIMITED - 2023-07-04
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624 GBP2024-03-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 44 Oxford Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,784 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    INTERLINK PARTNERS LIMITED - 2020-03-25
    DIBAN BREWERY LIMITED - 2020-10-13
    DIBAN BEVERAGE LIMITED - 2021-03-29
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-01-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 44 Oxford Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-03-04
    IIF 12 - Director → ME
    icon of calendar 2008-07-19 ~ 2011-11-15
    IIF 15 - Director → ME
    icon of calendar 2008-03-04 ~ 2008-07-19
    IIF 13 - Secretary → ME
  • 3
    DIBAN ACADEMY LIMITED - 2023-03-16
    TRADE SERVICES AD LTD - 2023-06-20
    DIBAN TECHNOLOGY LIMITED - 2021-01-22
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,001 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ 2023-04-20
    IIF 6 - Director → ME
  • 4
    DIBAN FINANCE LTD - 2024-06-20
    icon of address Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624 GBP2024-03-31
    Officer
    icon of calendar 2022-08-12 ~ 2024-06-16
    IIF 4 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,784 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ 2022-01-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.