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

Mr Dumitru Daniel Trofin

    Related profiles found in government register
  • Mr Dumitru Daniel Trofin
    Romanian born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hazeldene Court, North Shields, NE30 4AD, United Kingdom

      IIF 1
  • Mr Dumitru-daniel Trofin
    Romanian born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 215, Potters Field, Harlow, CM17 9DE, England

      IIF 2
  • Trofin, Dumitru Daniel
    Romanian driver born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hazeldene Court, North Shields, NE30 4AD, United Kingdom

      IIF 3
  • Trofin, Dumitru-daniel
    Romanian chef born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    HERB GARDEN BERWICK LTD - 2021-10-29
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    24 Hazeldene Court, North Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.