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.
Balan, Bogdan
Balan, Bogdan
Romanian company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
78, South End, Croydon, CR0 1DP, England
Balan, Bogdan
Romanian none born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 78, South End, Croydon, London, CR0 1DP, England
Mr Bogdan Balan
Romanian born in August 1974Resident in England
Registered addresses and corresponding companiesBalan, Bogdan Balan
Romanian director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 78, South End, Croydon, Surrey, CR0 1DP, United Kingdom
Mr Bogdan Balan Balan
Romanian born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 78, South End, Croydon, Surrey, CR0 1DP, United Kingdom
- 1 The Treehouse, 78 South End, CroydonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,574 GBP2023-05-15Officer
2013-05-10 ~ nowIIF 2 - director → ME - 2 78 South End, Croydon, EnglandDissolved corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 78 South End, Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2020-08-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 The Treehouse, 78 South End, CroydonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,574 GBP2023-05-15Person with significant control 2017-05-06 ~ 2022-05-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
