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.
Mr Bogdan Biti
Mr Bogdan Biti
British born in December 1981Resident in England
Registered addresses and corresponding companiesMr Bogdan Biti
Romanian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5
C I F Builders Group, Huntingdon Works, Huntingdon Road, London, N2 9DX, England
Biti, Bogdan
British company director born in December 1981Resident in England
Registered addresses and corresponding companiesBiti, Bogdan
British director born in December 1981Resident in England
Registered addresses and corresponding companies
- 1 Huntingdon Works, Huntingdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)307,891 GBP2024-07-31Officer
2012-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C I F Builders Group Huntingdon Works, Huntingdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)23,743 GBP2023-12-31Officer 2017-03-27 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bob & Nik Unique Ltd Huntingdon Works, Huntingdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)150 GBP2024-10-31Officer 2022-10-25 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Green Spinney Oldhill Wood, Studham, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)2,868 GBP2024-07-31Officer 2017-07-05 ~ 2023-02-08IIF 6 - Director → MEPerson with significant control 2017-07-05 ~ 2023-02-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2023-10-01 ~ 2023-12-18IIF 1 - Ownership of shares – 75% or more → OE
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