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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Claudia Dorina Bogdan

    Related profiles found in government register
  • Ms Claudia Dorina Bogdan
    Romanian born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Hulse Avenue, Barking, IG11 9UP, England

      IIF 1 IIF 2 IIF 3
    • icon of address 10 Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

      IIF 4
    • icon of address 10, Pittman Gardens, Ilford, IG1 2QB, England

      IIF 5
    • icon of address Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, IG1 1QP, England

      IIF 6
  • Ms Claudia Dorina Bogdan
    Romanian born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Hulse Avenue, Barking, IG11 9UP, England

      IIF 7
  • Bogdan, Claudia Dorina
    Romanian company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Hulse Avenue, Barking, IG11 9UP, England

      IIF 8 IIF 9
  • Bogdan, Claudia Dorina
    Romanian director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Bogdan, Claudia Dorina
    Romanian nurse born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

      IIF 12 IIF 13
    • icon of address 10, Pittman Gardens, Ilford, IG1 2QB, England

      IIF 14
    • icon of address Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 15
    • icon of address Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, IG1 1QP, England

      IIF 16
  • Bogdan, Claudia Dorina
    Romanian director born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Hulse Avenue, Barking, IG11 9UP, England

      IIF 17
  • Bogdan, Claudia Dorina
    Romanian director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Ralphs Meadow, Birmingham, B32 3RW, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Sir Robert Peel House, 344-348 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,260 GBP2015-01-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 11 - Director → ME
  • 3
    HABAISH LTD - 2024-10-15
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    17,814 GBP2025-07-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    ABY LOGISTICS LIMITED - 2018-10-25
    icon of address 15 Tresco Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-01 ~ 2018-10-01
    IIF 18 - Director → ME
  • 2
    A2Z MOBILETECH LTD - 2021-06-03
    ILFORD SECURITY SERVICES LIMITED - 2021-07-05
    TRENTPOINT LTD - 2020-05-21
    icon of address Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,507 GBP2024-06-30
    Officer
    icon of calendar 2021-06-20 ~ 2024-03-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ 2024-04-03
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    icon of address 10 Pittman Gardens, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-02 ~ 2020-09-02
    IIF 13 - Director → ME
    icon of calendar 2020-08-02 ~ 2020-10-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ 2020-10-11
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-18 ~ 2025-09-30
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ 2025-09-30
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-13 ~ 2025-09-30
    IIF 1 - Right to appoint or remove directors OE
  • 6
    icon of address 61 Hulse Avenue, Barking, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ 2025-09-30
    IIF 3 - Right to appoint or remove directors OE
  • 7
    icon of address 32 Blanche Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-28 ~ 2019-07-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-07-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.