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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 Daniel Cazacu

    Related profiles found in government register
  • Mr Daniel Cazacu
    Romanian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 65, Winsor Terrace, London, E6 6LJ, England

      IIF 1 IIF 2
    • 54, South End Road, Rainham, RM13 7XJ, England

      IIF 3
  • Cazacu, Daniel
    Romanian born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 65, Winsor Terrace, London, E6 6LJ, England

      IIF 4
    • 54, South End Road, Rainham, RM13 7XJ, England

      IIF 5
  • Cazacu, Daniel
    Romanian manager born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 65, Winsor Terrace, London, E6 6LJ, England

      IIF 6
  • Cazacu, Daniel
    Romanian business born in November 1991

    Resident in Romania

    Registered addresses and corresponding companies
    • 11, Peridot Street, London, E6 5LZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DM FACADES LTD
    12271700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-10
    Olympia House, Armitage Road, London
    Liquidation Corporate (4 parents)
    Officer
    2022-09-06 ~ 2025-02-04
    IIF 5 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-02-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    DMF GROUP LTD
    16201395
    65 Winsor Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    EXCLUSIVE FACADES LTD
    - now 09573021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-07 during the appointment or period of control
    Due to be dissolved on 2022-07-13 during the appointment or period of control
    DVC BUILDING SERVICES LTD
    - 2016-06-20 09573021
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    P & D COFFEE LIMITED
    08117243
    11 Peridot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.