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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Serghie, Bogdan Marian
    Business born in January 1986
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Bogdan Marian Serghie
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2020-05-12 ~ 2020-08-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ileana, Adriana-elena
    Business Person born in July 1991
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mrs Adriana-elena Ileana
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bruma, Gheorghita
    Business born in April 1967
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2019-11-24
    OF - Director → CIF 0
    Bruma, Gheorghita
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2019-11-24
    OF - Secretary → CIF 0
    Mr Gheorghita Bruma
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fessey, Darren
    Business Executive born in November 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-09-15
    OF - Director → CIF 0
    Fessey, Darren
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Darren Fessey
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2020-08-20 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Uddin, Mohammed Nazim
    Business Person born in November 1973
    Individual (10 offsprings)
    Officer
    2020-09-15 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Mohammed Nazim Uddin
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG HIGH TECH LTD

Period: 2019-06-07 ~ 2021-10-26
Company number: 12039339
Registered name
BG HIGH TECH LTD - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • BG HIGH TECH LTD
    Info
    Registered number 12039339
    30 Uphall Road, Ilford IG1 2JF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 and dissolved on 2021-10-26 (2 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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