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.
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Dutu, Denis Dumitru
Dutu, Denis Dumitru
Romanian hgv driver born in October 1994Resident in England
Registered addresses and corresponding companiesDutu, Denis
Romanian hgv driver born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 3
309, Owler Lane, Sheffield, S4 8GE, United Kingdom
Mr Denis Dutu
Romanian born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 4 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Mr Denis Dumitru Dutu
Romanian born in October 1994Resident in England
Registered addresses and corresponding companiesDutu, Denis
born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 7 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
- 1 330 Bluebell Road, Sheffield, United KingdomCorporate (1 parent)Officer
2019-11-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-09-21 ~ 2017-03-15IIF 3 - director → MEPerson with significant control 2016-09-21 ~ 2017-03-15IIF 4 - Ownership of shares – 75% or more → OE
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2018-11-14 ~ 2019-08-02IIF 1 - director → MEPerson with significant control 2018-11-14 ~ 2019-08-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2016-12-28IIF 7 - llp-designated-member → ME
