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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dumitru Mos

    Related profiles found in government register
  • Mr Dumitru Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 1 IIF 2
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 3

    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England

      IIF 4

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 5

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 6

    • 23, New Mount Street, Manchester, M4 4DE, United Kingdom

      IIF 7

    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, England

      IIF 8

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mos, Dumitru
    Romanian consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 13
  • Mos, Dumitru Costel
    Romanian consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 14
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, Northern Ireland

      IIF 15

    • Unity House, Suite 888, Westwood Park, Wigan, Greater Manchester, WN3 4HE, England

      IIF 16
  • Dumitru Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 17
  • Mos, Costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 18
  • Mos, Costel
    Romanian banker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 19

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 20

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 21
  • Mos, Costel
    Romanian consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 22

    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England

      IIF 23
  • Mos, Costel
    Romanian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 24

    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, England

      IIF 25

    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 26

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Bachstrasse, Ch-9606 Buetschwil, Switzerland

      IIF 31

    • 7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, HU1 2ED, England

      IIF 32
  • Mos, Dumitru Costel
    Romanian consultant born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 33
  • Mr Dumitru-costel Mos
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 34

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 35

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 40

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, ---not Longer At This Address---, London, W11 3LQ, England

      IIF 41

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 42 IIF 43 IIF 44

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mos, Costel
    Romanian banker born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 51

    • 1, Bachstrasse, Buetschwil, CH-9660, Switzerland

      IIF 52
  • Mos, Costel
    Romanian consultant born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 53 IIF 54

    • 1, Bachstrasse, Buetschwil, CH-9660, Switzerland

      IIF 55

    • 7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, HU1 2ED, England

      IIF 56

    • 161, Zuercherstrasse, Spb 103 568, Zuerich, CH-8010, Switzerland

      IIF 57
  • Mos, Costel
    Romanian consultants born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Bachstrasse, Ch-9606 Buetschwil, Switzerland

      IIF 58
  • Mos, Costel
    Romanian consultant born in October 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 161, Zuercherstrasse, Spb 103568, Zuerich, Zh, CH-8010, Switzerland

      IIF 59
  • Mos, Dumitru Costel
    born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 35, Aabachstrasse, Zug, CH6300, Switzerland

      IIF 60
  • Mos, Dumitru-costel
    born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 61
child relation
Offspring entities and appointments 39
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    2016-03-01 ~ 2016-12-31
    IIF 59 - Director → ME
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-12-19 ~ 2017-04-13
    IIF 24 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-06-01
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ALTERNATIVE CAPITAL MARKET LTD
    11307264
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2018-08-29
    IIF 26 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-08-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ASKANA SERVICE LTD
    - now 10352835
    ASKLEPIOS MEDICAL HOLDING LIMITED
    - 2018-01-15 10352835
    2 Kimberley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2024-08-31
    Officer
    2016-08-31 ~ 2021-11-20
    IIF 33 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-08-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    AUXILIA LTD
    09922222
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-08-28 ~ 2018-04-18
    IIF 52 - Director → ME
  • 6
    BLACKCORE UK LTD
    - now 12146748
    C19 PARTNERS LTD
    - 2021-03-25 12146748
    AKITA MANI YO LTD
    - 2020-04-20 12146748
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-08-08 ~ 2021-03-19
    IIF 29 - Director → ME
    Person with significant control
    2019-08-08 ~ 2021-09-15
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    BLACKPEARL BUSINESS PARTNERS LIMITED
    09078984
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,009 GBP2016-06-30
    Officer
    2017-10-13 ~ dissolved
    IIF 55 - Director → ME
    2015-12-21 ~ 2017-09-29
    IIF 51 - Director → ME
  • 8
    CAD SERVICE-TRADING LTD
    10790970
    7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-03-01
    IIF 56 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CH CONSULT PLC
    10476050
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-30
    IIF 54 - Director → ME
  • 10
    COMPANY HOLDER
    15027269
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2025-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    CORPORATION HOUSE LTD
    09022488 07881503... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Total Assets Less Current Liabilities (Company account)
    197,130 EUR2015-05-31
    Officer
    2015-07-17 ~ 2015-08-12
    IIF 57 - Director → ME
  • 12
    CPN SATELLITE SERVICES LTD
    10494998
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -45,141 GBP2024-11-30
    Officer
    2016-11-24 ~ 2017-06-01
    IIF 13 - Director → ME
    Person with significant control
    2016-11-24 ~ 2017-06-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    DAO-THA THERAPIES LIMITED
    - now 08886477
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2019-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    DIGITAL AND HEALTH CONSULTING AG
    13407651
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2024-03-04 ~ 2024-05-01
    IIF 21 - Director → ME
  • 15
    DR. FRANZ WALTER CONSULT LLP
    OC455642
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ 2025-03-20
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2025-02-24 ~ 2025-03-20
    IIF 35 - Right to appoint or remove members → OE
  • 16
    ECO-ENERGY & HOUSES LTD
    - now 11742410
    ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-26 ~ 2024-12-14
    IIF 20 - Director → ME
  • 17
    FOX CAPITAL AND ASSETS LTD
    14634929
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2026-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    FRANZIS PLC
    10476091
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 19
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Officer
    2018-03-19 ~ 2023-12-18
    IIF 25 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-12-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    HEIKO SCHROTER
    16094310
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 50 - Director → ME
  • 21
    KERR SCHMIDT & PARTNERS
    10494030
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-23 ~ 2019-04-30
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-04-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    KORONA INVESTMENT PLC
    10779561
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 23
    LAW PARTNERS LTD
    13821235 11511620... (more)
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-02 ~ now
    IIF 48 - Director → ME
  • 24
    LEGAL SECRETARIES LTD
    10751310
    Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
    Active Corporate (6 parents, 424 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-24 ~ now
    IIF 16 - Director → ME
  • 25
    LOVELL HILL & CO LLP
    - now OC339650
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC389257... (more)
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Officer
    2013-03-16 ~ 2017-06-30
    IIF 60 - LLP Designated Member → ME
  • 26
    MALLORCA LTD
    14527660
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 45 - Director → ME
  • 27
    NATURAL HEALTH ORGANISATION
    11462589
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-13 ~ 2023-04-25
    IIF 30 - Director → ME
    Person with significant control
    2018-07-13 ~ 2023-04-25
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    NEWBURY REAL ESTATE DEVELOPMENT LTD
    11663615
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ 2019-11-06
    IIF 23 - Director → ME
    Person with significant control
    2018-11-06 ~ 2018-11-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SALEM HOPE CONSULTING LTD
    15085852
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-08-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    SPECIAL PHARMA FORCES
    14337444
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    STARTUP TWO LTD
    NI680984
    Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 15 - Director → ME
  • 32
    TECHNOLOGY CONSULTING AND TRADING LTD
    11950830
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    THURN & TAXIS 3 LTD
    06784326 06768505... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
  • 34
    THURN & TAXIS 5 LTD
    10302719 06768505... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-10-01 ~ now
    IIF 43 - Director → ME
  • 35
    THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
    - now 06784045
    THURN & TAXIS 1 LTD - 2010-03-11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-24 ~ now
    IIF 44 - Director → ME
  • 36
    TT & FF LTD
    14472690
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2025-06-23 ~ 2025-11-01
    IIF 41 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    WASTED.IO LTD
    08255507
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-07-01 ~ 2019-12-31
    IIF 58 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-12-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    WHENUA TAPU LTD
    12146736 13705529
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    WHITELAW LTD
    10862212
    Straitons Whitelaw, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-12 ~ 2019-11-29
    IIF 19 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-11-29
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.