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.
Bozga, Vasile Dan
- Romanian born in October 1989
Bozga, Vasile Dan
Resident in England
Registered addresses and corresponding companies3, Fern Terrace, Haslingden, Rossendale, BB4 5DY, England
IIF 1
- Romanian company director born in October 1989
Bozga, Vasile Dan
Resident in England
Registered addresses and corresponding companies - Romanian born in October 1989
Bozga, Vasile-dan
Resident in England
Registered addresses and corresponding companies4, Ormerod Street, Rawtenstall, Rossendale, BB4 8EB, England
IIF 4
- Romanian company director born in October 1989
Bozga, Vasile-dan
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 5
- Romanian director born in October 1989
Bozga, Vasile-dan
Resident in England
Registered addresses and corresponding companies3, Tennyson Road, Hounslow, TW3 4AN, England
IIF 6
- Romanian builder born in October 1989
Bozga, Vasile-dan
Resident in United Kingdom
Registered addresses and corresponding companies41 Warkworth Gardens, Isleworth, TW7 5JP, United Kingdom
IIF 7
- Romanian director born in October 1989
Bozga, Vasile-dan
Resident in United Kingdom
Registered addresses and corresponding companies41, Warkworth Gardens, Isleworth, TW7 5JP, United Kingdom
IIF 8
- Romanian born in October 1989
Mr Vasile Dan Bozga
Resident in England
Registered addresses and corresponding companies - Romanian company director born in October 1989
Bozga, Roberta-alexandra
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 12
- Romanian born in October 1989
Mr Vasile-dan Bozga
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 13
- Romanian born in December 1992
Bozga, Roberta Alexandra
Resident in England
Registered addresses and corresponding companies - Romanian company director born in December 1992
Bozga, Roberta Alexandra
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 16
- Romanian general manager born in September 1992
Bozga, Roberta Alexandra
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 17
- Romanian born in December 1992
Bozga, Roberta-alexandra
Resident in England
Registered addresses and corresponding companiesBank House, 4 Ormerod Street, Rawtenstall, Rossendale, BB4 8EB, England
IIF 18
- Romanian cleaner born in December 1992
Bozga, Roberta-alexandra
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 19
- Romanian born in October 1989
Mrs Roberta-alexandra Bozga
Resident in England
Registered addresses and corresponding companies24, Lavender Hill, Rossendale, BB4 6DW, England
IIF 20
- Romanian born in October 1989
Mr Vasile-dan Bozga
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in December 1992
Mrs Roberta Alexandra Bozga
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1992
Mrs Roberta-alexandra Bozga
Resident in England
Registered addresses and corresponding companies
- 1
BOZGACONSTRUCTION LTD
14765548205 36 Windmill Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
D & C LOGISTICS NW LTD
167186323 Fern Terrace, Haslingden, Rossendale, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 3
D.R.COURIERS LTD
14317171Bank House 4 Ormerod Street, Rawtenstall, Rossendale, EnglandDissolved Corporate (3 parents)Officer2022-09-16 ~ 2022-09-20IIF 17 - Director → ME2022-09-20 ~ 2025-01-30IIF 3 - Director → ME2022-08-25 ~ 2022-09-16IIF 12 - Director → ME2022-11-28 ~ 2024-03-01IIF 16 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE2022-08-25 ~ 2022-09-16IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2023-09-07 ~ 2024-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DD COURIER SERVICES LTD
1459370538 Malvern Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DDR RECOVERY LTD
156755474 Ormerod Street, Rawtenstall, Rossendale, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 15 - Director → ME2024-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
DIAMOND EXPRESS LTD
14616332Bank House 4 Ormerod Street, Rawtenstall, Rossendale, EnglandDissolved Corporate (3 parents)Officer2023-01-25 ~ 2025-01-30IIF 18 - Director → MEPerson with significant control2023-01-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 7
DR DANIEL CONSTRUCTION LTD
1154570941 Warkworth Gardens, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
JD TUDOR CONSTRUCTION LTD
11017433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-14Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Officer2017-11-10 ~ 2019-04-02IIF 6 - Director → ME - 9
NELU & D CONSTRUCTION LTD
1074196941 Warkworth Gardens, Isleworth, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROMANIAN MARKET LTD
1421692421 Scotland Road, Nelson, EnglandDissolved Corporate (3 parents)Officer2022-07-05 ~ 2024-03-01IIF 19 - Director → MEPerson with significant control2022-07-05 ~ 2024-03-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 11
TERRAFRESH LTD
1679557320 Frenchfields Crescent, Clock Face, St. Helens, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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