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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandu, Bogdan

    Related profiles found in government register
  • Sandu, Bogdan
    Romanian driver born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Edgwarebury Lane, Edgware, HA8 8LJ, England

      IIF 1
  • Sandu, Bogdan
    Romanian hgv driver born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Edgwarebury Lane, Edgware, HA8 8LJ, United Kingdom

      IIF 2
  • Sandu, Bogdan
    Romanian marketing born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL

      IIF 3
  • Sandu, Bogdan
    Romanian professional driver born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL, United Kingdom

      IIF 4
  • Mr Bogdan Sandu
    Romanian born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL

      IIF 5
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL, United Kingdom

      IIF 6
  • Malinovschi, Daniel
    Romanian ceo born in March 1980

    Resident in Romania

    Registered addresses and corresponding companies
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL

      IIF 7
  • Mr Daniel Malinovski
    Romanian born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 37, Honeysuckle Gardens, Hatfield, AL10 8PL

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BOGDAN TRANS LIMITED
    08898362
    29 Edgwarebury Lane, Edgware
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BOGDI TRANS LTD
    10447835
    37 Honeysuckle Gardens, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    LOCKWOOD LOGISTICS LTD
    08976449
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-12 ~ 2014-10-09
    IIF 2 - Director → ME
  • 4
    TOP 10 HOTELS LIMITED
    10172270
    37 Honeysuckle Gardens, Hatfield
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 3 - Director → ME
    2016-05-10 ~ 2017-03-15
    IIF 7 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.