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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
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mos, Dumitru
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mos, Dumitru Costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dumitru-costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dumitru Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mos, Costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mos, Dumitru Costel
    Romanian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mos, Dumitru
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mr Dumitru-costel Mos
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mos, Costel
    Romanian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mos, Costel
    Romanian born in October 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mos, Dumitru Costel
    born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mos, Dumitru-costel
    born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mos, Costel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 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
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2016-12-31
    IIF 73 - Director → ME
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-19 ~ 2017-04-13
    IIF 35 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-06-01
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ALTERNATIVE CAPITAL MARKET LTD
    11307264
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2018-08-29
    IIF 39 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-08-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    ASKANA SERVICE LTD
    - now 10352835
    ASKLEPIOS MEDICAL HOLDING LIMITED
    - 2018-01-15 10352835
    Active Corporate (3 parents)
    Officer
    2016-08-31 ~ 2021-11-20
    IIF 48 - 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
    Active Corporate (9 parents)
    Officer
    2017-08-28 ~ 2018-04-18
    IIF 68 - Director → ME
  • 6
    BLACKCORE UK LTD
    - now 12146748
    C19 PARTNERS LTD
    - 2021-03-25 12146748
    AKITA MANI YO LTD
    - 2020-04-20 12146748
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-03-19
    IIF 43 - Director → ME
    Person with significant control
    2019-08-08 ~ 2021-09-15
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    BLACKPEARL BUSINESS PARTNERS LIMITED
    09078984
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 69 - Director → ME
    2015-12-21 ~ 2017-09-29
    IIF 66 - Director → ME
  • 8
    CAD SERVICE-TRADING LTD
    10790970
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-03-01
    IIF 71 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    CH CONSULT PLC
    10476050
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-30
    IIF 67 - Director → ME
  • 10
    COLMAST
    15326584
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2026-03-01
    IIF 76 - Secretary → ME
  • 11
    COMPANY HOLDER
    15027269
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    CORPORATION HOUSE LTD
    09022488 05810753... (more)
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2015-07-17 ~ 2015-08-12
    IIF 72 - Director → ME
  • 13
    CPN SATELLITE SERVICES LTD
    10494998
    Active Corporate (5 parents)
    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 shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    DAO-THA THERAPIES LIMITED
    - now 08886477
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    DIGITAL AND HEALTH CONSULTING AG
    13407651
    Dissolved Corporate (4 parents)
    Officer
    2024-03-04 ~ 2024-05-01
    IIF 45 - Director → ME
  • 16
    DR. FRANZ WALTER CONSULT LLP
    OC455642
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ 2025-03-20
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2025-02-24 ~ 2025-03-20
    IIF 55 - Right to appoint or remove members → OE
  • 17
    ECO-ENERGY & HOUSES LTD
    - now 11742410
    ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
    Dissolved Corporate (4 parents)
    Officer
    2024-09-26 ~ 2024-12-14
    IIF 40 - Director → ME
  • 18
    FOX CAPITAL AND ASSETS LTD
    14634929
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    FRANZIS PLC
    10476091
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 20
    GALA BERLIN LTD
    09532018
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 52 - Director → ME
  • 21
    GEVERWA
    16262299
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ 2026-02-18
    IIF 61 - Director → ME
  • 22
    GLOBALBANK LIMITED
    04600600
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2023-12-18
    IIF 38 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-12-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    HEIKO SCHROTER
    16094310
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ dissolved
    IIF 64 - Director → ME
  • 24
    KANT 68 ENTERTAINMENT LTD
    09532171
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 49 - Director → ME
  • 25
    KERR SCHMIDT & PARTNERS
    10494030
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ 2019-04-30
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-04-30
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    KORONA INVESTMENT PLC
    10779561
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 27
    LEGAL SECRETARIES LTD
    10751310
    Active Corporate (6 parents, 531 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 24 - Director → ME
  • 28
    LEO BERLIN LTD
    09531974
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 53 - Director → ME
  • 29
    LOVELL HILL & CO LLP
    - now OC339650
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC402086... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-03-16 ~ 2017-06-30
    IIF 74 - LLP Designated Member → ME
  • 30
    LUVARIS LTD
    17166638
    Active Corporate (3 parents)
    Officer
    2026-04-19 ~ 2026-04-29
    IIF 30 - Director → ME
    Person with significant control
    2026-04-19 ~ 2026-04-29
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    MALLORCA LTD
    14527660
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ 2026-05-04
    IIF 60 - Director → ME
  • 32
    MUELLER 153 ENTERTAINMENT LTD
    09532077
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 54 - Director → ME
  • 33
    NATURAL HEALTH ORGANISATION
    11462589
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2023-04-25
    IIF 44 - Director → ME
    Person with significant control
    2018-07-13 ~ 2023-04-25
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    NEWBURY REAL ESTATE DEVELOPMENT LTD
    11663615
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ 2019-11-06
    IIF 36 - Director → ME
    Person with significant control
    2018-11-06 ~ 2018-11-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    PROJEKT KANT 140 LTD
    09532084
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 50 - Director → ME
  • 36
    SALEM HOPE CONSULTING LTD
    15085852
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ 2026-05-17
    IIF 63 - Director → ME
    Person with significant control
    2025-08-20 ~ 2026-05-17
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    SPECIAL PHARMA FORCES
    14337444
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ 2026-04-01
    IIF 33 - Director → ME
    Person with significant control
    2022-09-06 ~ 2026-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    STARTUP ONE LTD
    - now 13821235
    LAW PARTNERS LTD
    - 2026-06-10 13821235 05810753... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    STARTUP TWO LTD
    NI680984
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 21 - Director → ME
  • 40
    TECHNOLOGY CONSULTING AND TRADING LTD
    11950830
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    THURN & TAXIS 3 LTD
    06784326 10302719... (more)
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 25 - Director → ME
  • 42
    THURN & TAXIS 5 LTD
    10302719 06768505... (more)
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 26 - Director → ME
  • 43
    THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
    - now 06784045
    THURN & TAXIS 1 LTD - 2010-03-11
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 27 - Director → ME
  • 44
    TKE RESOURCES LTD
    17166640
    Active Corporate (3 parents)
    Officer
    2026-04-19 ~ 2026-04-27
    IIF 29 - Director → ME
    Person with significant control
    2026-04-19 ~ 2026-04-27
    IIF 18 - Right to appoint or remove directors → OE
  • 45
    TRUST FINANCIAL GROUP LIMITED
    05533323
    Active Corporate (11 parents)
    Officer
    2026-06-01 ~ now
    IIF 28 - Director → ME
  • 46
    TT & FF LTD
    14472690
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ 2025-11-01
    IIF 58 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    UHLANDER LTD
    09532099
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 51 - Director → ME
  • 48
    VR PUBLISHING HOUSE LTD
    10168465
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    IIF 62 - Director → ME
  • 49
    WASTED.IO LTD
    08255507
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ 2019-12-31
    IIF 70 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 50
    WHENUA TAPU LTD
    12146736 13705529
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    WHITELAW LTD
    10862212
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-07-12 ~ 2019-11-29
    IIF 37 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-11-29
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.