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 Morhan

    Related profiles found in government register
  • Mr Dumitru Morhan
    Romanian born in October 1958

    Resident in Romania

    Registered addresses and corresponding companies
    • 44, The Drive, Isleworth, TW7 4AE, England

      IIF 1
  • Mr Dumitru Morhan
    Romanian born in October 1958

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 58 M, Eminescu Chudei, Storozhynets, Chernivtsi District, Chernivtsi Region, Ukraine

      IIF 2
  • Morhan, Dumitru
    Romanian director and company secretary born in October 1958

    Resident in Romania

    Registered addresses and corresponding companies
    • 44, The Drive, Isleworth, TW7 4AE, England

      IIF 3
  • Morhan, Dumitru
    Romanian born in October 1958

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 58 M, Eminescu Chudei, Storozhynets, Chernivtsi District, Chernivtsi Region, Ukraine

      IIF 4
  • Morhan, Dumitru
    Romanian businessman born in October 1958

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 1
  • 1
    MD INVESTGROUP LTD
    10011579 11743769
    19-21 Eastern Road, Romford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-04 ~ now
    IIF 4 - Director → ME
    2018-02-05 ~ 2018-06-06
    IIF 5 - Director → ME
    2019-08-30 ~ 2019-09-10
    IIF 3 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-06-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm 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 5 April 2026 and licensed under the Open Government Licence v3.0.