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

Iliescu, Paul-costin

    Related profiles found in government register
  • Iliescu, Paul-costin
    German consultant born in June 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 61b, Al Garhoud, Dubai, 79841, United Arab Emirates

      IIF 1
    • Apartment # 439, Grand Mercure Hotel And Residences, Al Garhoud, Dubai, 00000, United Arab Emirates

      IIF 2
  • Paul-costin Iliescu
    German born in June 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 61b, Al Garhoud, Dubai, 79841, United Arab Emirates

      IIF 3
    • Apartment # 439, Grand Mercure Hotel And Residences, Al Garhoud, Dubai, 00000, United Arab Emirates

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    777,945,962 GBP2023-04-30
    Officer
    2022-10-17 ~ 2024-10-01
    IIF 2 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.