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.
Ghervasa, Bogdan Victor
Ghervasa, Bogdan Victor
Romanian site manager born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Durnsford Road, London, N11 2EP, United Kingdom
Ghervasa, Victor
Romanian construction born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 212a, Green Street, Enfield, EN3 7NB, England
Ghervasa, Victor
Romanian director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4a, Parkview Crecent, London, N111JY, United Kingdom
Ghervasa, Bogdan Victor
Romanian builder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Building 3 , North London Business Park, Oakleigh Road South, London, N11 1GN
Ghervasa, Bogdan Victor
Romanian builder born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Building 3 , North London Business Park, Oakleigh Road South, London, N11 1GN
Ghervasa, Bogdan
British director, born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 6 4a, Park View Crescent, London, N11 1JY, England
Mr Bogdan Ghervasa
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 4a, Park View Crescent, London, N11 1JY, England
Mr Victor Ghervasa
Romanian born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 8 212a, Green Street, Enfield, EN3 7NB, England
- 1
BDE CONSTRUCTION LIMITED
- nowBDE LOGISTICS LTD - 2021-01-18 212a Green Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-9,385 GBP2024-06-30Officer
2020-06-29 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 212a Green Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2016-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,283,379 GBP2024-01-31Officer 2012-12-20 ~ 2014-12-04IIF 1 - Director → ME
- 2 212a Green Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2015-12-10 ~ 2016-07-18IIF 4 - Director → ME 2014-09-12 ~ 2014-10-07IIF 3 - Director → ME 2015-11-10 ~ 2015-12-10IIF 5 - Director → ME
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