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 Ioan-dorin Trofin
- Romanian born in May 1985
Mr Ioan-dorin Trofin
Resident in United Kingdom
Registered addresses and corresponding companies54, Murchison Road, London, E10 6NB, United Kingdom
IIF 1
- Romanian born in May 1985
Mr Ioan-dorin Trofin
Resident in England
Registered addresses and corresponding companies - Romanian born in May 1985
Trofin, Ioan-dorin
Resident in United Kingdom
Registered addresses and corresponding companies54, Murchison Road, London, E10 6NB, United Kingdom
IIF 7
- Romanian born in May 1985
Trofin, Ioan-dorin
Resident in England
Registered addresses and corresponding companies - Romanian director born in May 1985
Trofin, Ioan-dorin
Resident in England
Registered addresses and corresponding companies13177522 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- 1
DEDA INTERIORS LTD
131775224385, 13177522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
IDT RAIL LTD
119515196b Kingston Road, London, EnglandActive Corporate (2 parents)Officer2019-04-17 ~ 2020-09-15IIF 10 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
KUDOS-2012 LIMITED
1347128529 Galliard Road, London, EnglandDissolved Corporate (4 parents)Officer2025-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-03-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
LUXIO LUXIO LIMITED
1630208018 Highfield Road, LutonActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
TROFIN DORIN LTD
1029871938 High Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6VALIETREX LTD - 2019-04-154385, 11943836 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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