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 George Dumitru
Mr George Dumitru
Romanian born in June 1980Resident in England
Registered addresses and corresponding companiesMr George Dumitru
Romanian born in June 1989Resident in England
Registered addresses and corresponding companiesMr. George Dumitru
Romanian born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5
111, Western Road, Leicester, LE3 0GF, England
Mr George Dumitru
Romanian born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 3, 18, Daneshill Road, Leicester, LE3 6AL, England
Dumitru, George
Romanian company director born in June 1980Resident in England
Registered addresses and corresponding companiesDumitru, George
Romanian director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1 Danum House, 51-57, St. Sepulchre Gate, Doncaster, DN1 1DD, England
Dumitru, George
Romanian administrator born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 22 87-89, St. Sepulchre Gate, Doncaster, DN1 1RU, England
Dumitru, George
Romanian cleaning born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 11 68, Savile Place, Leeds, LS7 3EP, England
Dumitru, George
Romanian director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 3, 18, Daneshill Road, Leicester, LE3 6AL, England
- 1 68 Savile Place, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer
2022-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 66a Palmerston Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Flat 22 87-89 St. Sepulchre Gate, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 111 Western Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Unit 1 Danum House, 51-57 St. Sepulchre Gate, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)5,980 GBP2021-08-30Officer 2024-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Flat 3, 18 Daneshill Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)941,880 GBP2022-07-31Officer 2019-07-15 ~ 2021-11-01IIF 12 - Director → MEPerson with significant control 2019-07-15 ~ 2021-11-01IIF 6 - Ownership of shares – 75% or more → OE
