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

Ban, Dumitru

    Related profiles found in government register
  • Ban, Dumitru
    Romanian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pad Hoo Farm, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 1
  • Ban, Dumitru
    Romanian director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 2

    • 59 Rossfold Road, Luton, LU3 3HJ, England

      IIF 3 IIF 4 IIF 5
  • Ban, Dumitru
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Rossfold Road, Luton, LU3 3HJ, England

      IIF 6 IIF 7
  • Ban, Dumitru
    Romanian director born in August 1978

    Registered addresses and corresponding companies

    • 87 Broomgrove Gardens, Edgwre, HA8 5RJ

      IIF 8
  • Mr Dumitru Ban
    Romanian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 9

    • Office 3.05, 1 King Street, London, EC2V 8AU, England

      IIF 10
  • Ban, Dumitru
    Romanian secretary

    Registered addresses and corresponding companies

    • 87 Broomgrove Gardens, Edgwre, HA8 5RJ

      IIF 11
  • Ban, Dumitru
    Romania director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Oxford Road, Luton, LU1 3DQ, England

      IIF 12
  • Mr Dumitru Ban
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 13

    • Pad, Hoo Farm, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 14
  • Dumitru, Ban
    Romanian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED - 2020-03-25
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Officer
    2019-06-27 ~ now
    IIF 6 - Director → ME
  • 2
    LB INVESTMENTS LIMITED - 2020-09-30
    100 Crescent Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Pad Hoo Farm, Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    833,459 GBP2023-03-31
    Officer
    2014-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DIBAN CONSTRUCTION LIMITED - 2023-07-04
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 4 - Director → ME
  • 5
    44 Oxford Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 6
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,921 GBP2023-06-30
    Person with significant control
    2024-11-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    DIBAN BEVERAGE LIMITED - 2021-03-29
    DIBAN BREWERY LIMITED - 2020-10-13
    INTERLINK PARTNERS LIMITED - 2020-03-25
    INCORPORATE INVESTMENTS LIMITED - 2015-04-30
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -672 GBP2024-03-31
    Person with significant control
    2019-06-27 ~ 2020-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Oxford Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2008-03-04
    IIF 8 - Director → ME
    2008-07-19 ~ 2011-11-15
    IIF 15 - Director → ME
    2008-03-04 ~ 2008-07-19
    IIF 11 - Secretary → ME
  • 3
    TRADE SERVICES AD LTD - 2023-06-20
    DIBAN ACADEMY LIMITED - 2023-03-16
    DIBAN TECHNOLOGY LIMITED - 2021-01-22
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,001 GBP2024-03-31
    Officer
    2019-11-15 ~ 2023-04-20
    IIF 3 - Director → ME
  • 4
    DIBAN FINANCE LTD - 2024-06-20
    Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624 GBP2024-03-31
    Officer
    2022-08-12 ~ 2024-06-16
    IIF 1 - Director → ME
  • 5
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,921 GBP2023-06-30
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 2 - Director → ME
    Person with significant control
    2021-12-09 ~ 2022-01-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 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.