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.
Daraban, Gheorghe Dumitru
Daraban, Gheorghe Dumitru
Romanian builder born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
29, Welbeck Street, London, W1G 8DA
Daraban, Gheorghe Dumitru
Romanian company director born in May 1974Resident in England
Registered addresses and corresponding companiesDaraban, Gheorghe Dumitru
Romanian construction born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Palladium, House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Daraban, Gheorghe Dumitru
Romanian director born in May 1974Resident in England
Registered addresses and corresponding companiesDaraban, Gheorge Dumitru
Romanian company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8 90-96, Brewery Road, London, N7 9NT, England
Mr Gheorghe Dumitru Daraban
Romanian born in May 1974Resident in England
Registered addresses and corresponding companies
- 1 8 Osborne Road, London, EnglandCorporate (1 parent)Officer
2024-02-09 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 90-96 Brewery Road, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,464 GBP2023-12-31Officer 2020-12-07 ~ nowIIF 3 - director → MEPerson with significant control 2020-12-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 8 Osborne Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 7 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 8 Osborne Road, London, EnglandCorporate (1 parent)Equity (Company account)-621 GBP2023-07-31Officer 2014-07-02 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 5 90-96 Brewery Road, London, EnglandCorporate (1 parent)Officer 2020-06-26 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 167c Stroud Green Road, London, London, EnglandDissolved corporate (1 parent)Equity (Company account)-521 GBP2016-12-31Officer 2015-12-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 4 - director → ME
- 8 8 Osborne Road, LondonCorporate (2 parents)Officer 2007-06-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
