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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

Dumitru, Stefan

    Related profiles found in government register
  • Dumitru, Stefan
    Romanian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1
  • Dumitru, Stefan
    Romanian company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dumitru, Stefan
    Romanian director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25 IIF 26

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • College House 2nd Floor, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 33

    • Flat 18 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 34

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 35

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mr Stefan Dumitru
    Romanian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43 IIF 44 IIF 45

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • College House 2nd Floor, 17 King Edwards Road, London, HA4 7AE, United Kingdom

      IIF 52

    • Flat 18 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 53

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 54

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 55 IIF 56

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 57 IIF 58 IIF 59

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 61

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 62

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 63

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Stefan Dumitru
    Romanian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 68

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 69 IIF 70

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 71 IIF 72

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 73 IIF 74
  • Dumitru, Stefan

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • College House 2nd Floor, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 79

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 80

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 18
  • 1
    HAPPY-HOUR’S Y.P.S. LIMITED
    Appointment / Control
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 38 - Director → ME
    2019-03-27 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 36 - Director → ME
    2019-04-18 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 30 - Director → ME
    2019-03-27 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    MAGIC-CITY PERSONAL D&C LTD
    Appointment / Control
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 32 - Director → ME
    2019-04-23 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    PANDORA BOX P.D.A.C. LTD
    Appointment / Control
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 8
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 33 - Director → ME
    2019-04-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 10
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 11
    21 Perth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 29 - Director → ME
    2019-03-07 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    5 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 14
    TEAM KNOW-HOW PLUMBING LTD
    Appointment / Control
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 18
    21 Perth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 72 - Has significant influence or control → OE
Ceased 21
  • 1
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 31 - Director → ME
    2019-04-18 ~ 2020-06-29
    IIF 76 - Secretary → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 14 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 58 - Has significant influence or control → OE
  • 3
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ 2020-06-25
    IIF 25 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-06-25
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    BIP-BIP MCC & D LTD
    - now Appointment / Control
    PIB-PIB MCC & D LTD - 2019-03-26 Appointment / Control
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-06-25
    IIF 10 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-06-25
    IIF 56 - Has significant influence or control → OE
  • 5
    DEJA-VU 7-ELEVEN-ATOR C.D.M. FOR H.R.P.P.D. & C.B. LTD - 2020-09-12 Appointment / Control
    41 Perth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2020-06-25
    IIF 27 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-06-25
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    Flat 22 Tintern Court, Green Man Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2020-07-08
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-07-08
    IIF 55 - Has significant influence or control → OE
  • 7
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 13 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 57 - Has significant influence or control → OE
  • 8
    FACE TO FACE CASH LTD
    Appointment / Control
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-01 ~ 2020-08-17
    IIF 19 - Director → ME
  • 9
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,000 GBP2020-12-31
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 18 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-07-10
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    AMBASSADOR YOUR PERSONAL S.S. & CONCIERGE FOR H.H.H.R. LTD - 2020-07-22 Appointment / Control
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-07-08
    IIF 2 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-07-08
    IIF 42 - Has significant influence or control → OE
  • 11
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-06-29
    IIF 12 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-06-29
    IIF 60 - Has significant influence or control → OE
  • 12
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2020-06-25
    IIF 8 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-06-25
    IIF 70 - Has significant influence or control → OE
  • 13
    Other registered numbers: 11393571, 10224200
    BARM-INEX PROPERTIES LTD - 2021-02-26 Appointment / Control
    4385, 11867583 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    156,000 GBP2023-03-31
    Officer
    2019-03-07 ~ 2020-06-29
    IIF 1 - Director → ME
    2019-03-07 ~ 2020-06-29
    IIF 82 - Secretary → ME
    Person with significant control
    2019-03-07 ~ 2020-06-29
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    5 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ 2020-07-08
    IIF 23 - Director → ME
  • 15
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ 2020-06-25
    IIF 37 - Director → ME
    2019-04-24 ~ 2020-06-25
    IIF 84 - Secretary → ME
    Person with significant control
    2019-04-24 ~ 2020-06-25
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ 2020-06-29
    IIF 16 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-06-29
    IIF 61 - Has significant influence or control → OE
  • 17
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ 2020-06-29
    IIF 35 - Director → ME
    2019-03-28 ~ 2020-03-29
    IIF 80 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2020-06-29
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    TRIPLELLL-HOUSEKEEPING LIMITED
    Appointment / Control
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ 2020-06-25
    IIF 34 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-06-25
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    VICE - VERSA REMOVALS 24-7 LTD
    Appointment / Control
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ 2020-06-25
    IIF 11 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-06-25
    IIF 59 - Has significant influence or control → OE
  • 20
    W.M.-RAM.-P.T. FOR H.H.D.C.C. LTD
    Appointment / Control
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-08-17
    IIF 17 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-08-17
    IIF 71 - Has significant influence or control → OE
  • 21
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ 2020-06-25
    IIF 24 - Director → ME
    Person with significant control
    2019-04-24 ~ 2020-06-25
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.