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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ciobotaru, Bogdan, Mr.

    Related profiles found in government register
  • Ciobotaru, Bogdan, Mr.
    British banking born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent, BR6 7LZ

      IIF 1
  • Ciobotaru, Bogdan, Mr.
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ciobotaru, Bogdan, Mr.
    British financier born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, NN5 5LF

      IIF 8
  • Mr. Bogdan Ciobotaru
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, NN5 5LF

      IIF 9
child relation
Offspring entities and appointments
Active 8
  • 1
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 4 - director → ME
  • 2
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2024-12-24 ~ now
    IIF 2 - director → ME
  • 3
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,161,902 GBP2021-12-09 ~ 2022-12-31
    Officer
    2023-07-13 ~ now
    IIF 7 - director → ME
  • 4
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,620 GBP2021-12-09 ~ 2022-12-31
    Officer
    2025-03-20 ~ now
    IIF 5 - director → ME
  • 5
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,967 GBP2021-12-09 ~ 2022-12-31
    Officer
    2025-03-20 ~ now
    IIF 6 - director → ME
  • 6
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-17 ~ now
    IIF 3 - director → ME
  • 7
    100 St. James Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    473,956 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    THE PRINCESS MARGARITA OF ROUMANIA TRUST - 1993-04-01
    1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.