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 Gheorghe Bogdaniuc
Mr Gheorghe Bogdaniuc
Romanian born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
315, London Road, Mitcham, CR4 4BE, England
Mr Gheorghe Bogdaniuc
Romanian born in October 1962Resident in England
Registered addresses and corresponding companiesGheorghe, Bogdaniuc
Romania construction engineer born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Potter Close, Potter Close, Mitcham, Surrey, CR4 1BX, United Kingdom
Bogdaniuc, Gheorghe
Romanian business executive born in October 1962Resident in England
Registered addresses and corresponding companiesBogdaniuc, Gheorghe
Romanian company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 8 5, Derby Road, Croydon, CR0 3SE, England
- 1 5 Derby Road, Croydon, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-829 GBP2017-09-30Officer
2016-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 2 Potter Close, Potter Close, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-11-23 ~ dissolvedIIF 4 - Director → ME
- 3STAMFORD WHOLESALE LTD - 2016-09-08 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-337,499 GBP2023-01-31Officer 2016-08-01 ~ 2016-08-01IIF 5 - Director → MEPerson with significant control 2016-08-01 ~ 2017-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE
- 2 Kingfisher House Ground Floor Warehouse 6-c, Restmorway, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,800 GBP2020-04-30Officer 2020-01-15 ~ 2020-03-01IIF 7 - Director → ME
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