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

Mr Stefan Dumitru

    Related profiles found in government register
  • Mr Stefan Dumitru
    Romanian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6 IIF 7

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • College House 2nd Floor, 17 King Edwards Road, London, HA4 7AE, United Kingdom

      IIF 14

    • Flat 18 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 15

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 16

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 17 IIF 18

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 25

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Stefan Dumitru
    Romanian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 30

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 31 IIF 32

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 33 IIF 34

    • International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom

      IIF 35 IIF 36
  • Dumitru, Stefan
    Romanian company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dumitru, Stefan
    Romanian direct born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 59
  • Dumitru, Stefan
    Romanian director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60 IIF 61 IIF 62

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • College House 2nd Floor, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 69

    • Flat 18 Perkins House, Wallwood Street, London, E14 7AH, United Kingdom

      IIF 70

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 71

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Dumitru, Stefan

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • College House 2nd Floor, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 79

    • Flat 18 Perkins House, Wallwood Street, London, London, Tower Hamlets, E14 7AH, United Kingdom

      IIF 80

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 18
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 74 - Director → ME
    2019-03-27 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 3
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 72 - Director → ME
    2019-04-18 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 66 - Director → ME
    2019-03-27 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 68 - Director → ME
    2019-04-23 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 8
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 69 - Director → ME
    2019-04-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 11
    21 Perth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 65 - Director → ME
    2019-03-07 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    5 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    21 Perth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 34 - Has significant influence or control → OE
Ceased 21
  • 1
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 67 - Director → ME
    2019-04-18 ~ 2020-06-29
    IIF 76 - Secretary → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 49 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 20 - Has significant influence or control → OE
  • 3
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ 2020-06-25
    IIF 61 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-06-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PIB-PIB MCC & D LTD - 2019-03-26
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-06-25
    IIF 45 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-06-25
    IIF 18 - Has significant influence or control → OE
  • 5
    DEJA-VU 7-ELEVEN-ATOR C.D.M. FOR H.R.P.P.D. & C.B. LTD - 2020-09-12
    41 Perth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2020-06-25
    IIF 63 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-06-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Flat 22 Tintern Court, Green Man Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2020-07-08
    IIF 42 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-07-08
    IIF 17 - Has significant influence or control → OE
  • 7
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-29
    IIF 48 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-06-29
    IIF 19 - Has significant influence or control → OE
  • 8
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-01 ~ 2020-08-17
    IIF 54 - Director → ME
  • 9
    140 Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,000 GBP2020-12-31
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 53 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    AMBASSADOR YOUR PERSONAL S.S. & CONCIERGE FOR H.H.H.R. LTD - 2020-07-22
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-07-08
    IIF 37 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-07-08
    IIF 4 - Has significant influence or control → OE
  • 11
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-06-29
    IIF 47 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-06-29
    IIF 22 - Has significant influence or control → OE
  • 12
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2020-06-25
    IIF 43 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-06-25
    IIF 32 - Has significant influence or control → OE
  • 13
    BARM-INEX PROPERTIES LTD - 2021-02-26
    4385, 11867583 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    156,000 GBP2023-03-31
    Officer
    2019-03-07 ~ 2020-06-29
    IIF 59 - Director → ME
    2019-03-07 ~ 2020-06-29
    IIF 82 - Secretary → ME
    Person with significant control
    2019-03-07 ~ 2020-06-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    5 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ 2020-07-08
    IIF 58 - Director → ME
  • 15
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ 2020-06-25
    IIF 73 - Director → ME
    2019-04-24 ~ 2020-06-25
    IIF 84 - Secretary → ME
    Person with significant control
    2019-04-24 ~ 2020-06-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, 157 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ 2020-06-29
    IIF 51 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-06-29
    IIF 23 - Has significant influence or control → OE
  • 17
    140 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ 2020-06-29
    IIF 71 - Director → ME
    2019-03-28 ~ 2020-03-29
    IIF 80 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2020-06-29
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ 2020-06-25
    IIF 70 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-06-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ 2020-06-25
    IIF 46 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-06-25
    IIF 21 - Has significant influence or control → OE
  • 20
    Flat 263 Park West, Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ 2020-08-17
    IIF 52 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-08-17
    IIF 33 - Has significant influence or control → OE
  • 21
    21 Perth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ 2020-06-25
    IIF 60 - Director → ME
    Person with significant control
    2019-04-24 ~ 2020-06-25
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.