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

Bogdan, Claudia Dorina

    Related profiles found in government register
  • Bogdan, Claudia Dorina
    Romanian company director born in March 1990

    Resident in England

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

      IIF 1
  • Bogdan, Claudia Dorina
    Romanian director born in March 1990

    Resident in England

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

      IIF 2
  • Bogdan, Claudia Dorina
    Romanian nurse born in March 1990

    Resident in England

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

      IIF 3 IIF 4
    • 10, Pittman Gardens, Ilford, IG1 2QB, England

      IIF 5
    • Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 6
    • Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, IG1 1QP, England

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

    Resident in United Kingdom

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

      IIF 8
  • Ms Claudia Dorina Bogdan
    Romanian born in March 1990

    Resident in England

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

      IIF 9 IIF 10
    • 10 Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

      IIF 11
    • 10, Pittman Gardens, Ilford, IG1 2QB, England

      IIF 12
    • Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, IG1 1QP, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Sir Robert Peel House, 344-348 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    HABAISH LTD - 2024-10-15
    61 Hulse Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    61 Hulse Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-13 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 4
  • 1
    ABY LOGISTICS LIMITED - 2018-10-25
    15 Tresco Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-01 ~ 2018-10-01
    IIF 8 - Director → ME
  • 2
    ILFORD SECURITY SERVICES LIMITED - 2021-07-05
    A2Z MOBILETECH LTD - 2021-06-03
    TRENTPOINT LTD - 2020-05-21
    Sir Robert Peel House, Suite 109, 344-348 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,649 GBP2023-06-30
    Officer
    2021-06-20 ~ 2024-03-05
    IIF 7 - Director → ME
    Person with significant control
    2021-06-20 ~ 2024-04-03
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    10 Pittman Gardens, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-02 ~ 2020-09-02
    IIF 4 - Director → ME
    2020-08-02 ~ 2020-10-11
    IIF 3 - Director → ME
    Person with significant control
    2020-08-02 ~ 2020-10-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    32 Blanche Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ 2019-07-02
    IIF 5 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-07-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.