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.
Dicu, Laurentiu Dumitru
Dicu, Laurentiu Dumitru
Romanian Registered addresses and corresponding companies
IIF 1
13 Colwyn Green, Snowdon Drive, London, NW9 7RB
Dicu, Laurentiu Dumitru
Romanian nominee secretaryRegistered addresses and corresponding companies
IIF 2 13 Colwyn Green, Snowdon Drive, London, NW9 7RB
Dicu, Laurentiu Dumitru
Romanian director born in October 1973Registered addresses and corresponding companies
IIF 3 13 Colwyn Green, Snowdon Drive, London, NW9 7RB
Dicu, Laurentiu Dumitru
Romanian director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 9, Barratt Way, Harrow, HA3 5TJ, England
Dicu, Laurentiu Dumitru
Romanian managing director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 9, Barratt Way, Harrow, Middlesex, HA3 5TJ
Dicu, Laurentiu Dumitru
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Laurentiu Dumitru Dicu
Romanian born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 9, Barratt Way, Harrow, Middlesex, HA3 5TJ
Mr Laurentiu Dumitru Dicu
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 9 Kintyre House, Explorer Drive, Watford, WD18 6GR, England
- 1 1 Spring Close, Harefield, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,561 GBP2024-04-05Officer
2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 1 Spring Close, Harefield, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)-2,638 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 7 - Director → ME
- 3 Unit 9 Barratt Way, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2016-09-30Officer 2014-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Unit 9 Barratt Way, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-16,989 GBP2024-12-31Officer 2009-09-09 ~ 2020-12-10IIF 4 - Director → ME
- 2 241 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-27 ~ 2009-10-10IIF 3 - Director → ME 2009-05-22 ~ 2010-01-10IIF 2 - Secretary → ME 2007-10-05 ~ 2009-03-30IIF 1 - Secretary → ME
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