logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dumitru-laurentiu Iliesccu

    Related profiles found in government register
  • Mr Dumitru-laurentiu Iliesccu
    Romanian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 39, Marlborough Road, Romford, RM7 8AD, United Kingdom

      IIF 1
  • Mr Dumitru-laurentiu Iliescu
    Romanian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Salisbury Avenue, Barking, IG11 9XR, United Kingdom

      IIF 2
    • 39, Malborough Road, London, RM7 8AD, United Kingdom

      IIF 3
  • Mr Dumitru Laurentiu Iliescu
    Romanian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Marlborough Road, Romford, RM7 8AD, England

      IIF 4 IIF 5
    • 39, Marlborough Road, Romford, RM7 8AD, United Kingdom

      IIF 6
  • Dumitru-laurentiu Iliescu
    Romanian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 548, Ley Street, Ilford, IG2 7DB, England

      IIF 7
  • Iliescu, Dumitru-laurentiu
    Romanian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 39, Marlborough Road, Romford, RM7 8AD, United Kingdom

      IIF 8
  • Iliescu, Dumitru-laurentiu
    Romanian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Salisbury Avenue, Barking, IG11 9XR, United Kingdom

      IIF 9
  • Iliescu, Dumitru-laurentiu
    Romanian director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 548, Ley Street, Ilford, IG2 7DB, England

      IIF 10
    • 39, Malborough Road, Romford, London, RM7 8AD, United Kingdom

      IIF 11
  • Iliescu, Dumitru Laurentiu
    Romanian company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Marlborough Road, Romford, RM7 8AD, England

      IIF 12
  • Iliescu, Dumitru Laurentiu
    Romanian director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Marlborough Road, Romford, Essex, RM7 8AD, United Kingdom

      IIF 13
    • 39, Marlborough Road, Romford, RM7 8AD, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    ALL SOLUTION TRADING LTD
    13673586 15259003
    39 Marlborough Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ALL TRAIDING SOLUTIONS LTD
    15259003 13673586
    39 Marlborough Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ 2024-10-04
    IIF 13 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    CLEANING M&L LTD
    11261099
    548 Ley Street, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-06-18
    IIF 10 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-04-04
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    GHERMAN LM LTD
    11676026
    5 Court Parade, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 5
    LAL TRADING LTD
    13662974 15986822
    39 Marlborough Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    M&L SOLUTION TRADING LTD
    11316605
    39 Marlborough Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2018-07-03
    IIF 9 - Director → ME
    2021-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-18 ~ 2020-10-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    2021-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.