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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, György

    Related profiles found in government register
  • Varga, György
    Hungarian born in February 1965

    Resident in Belgium

    Registered addresses and corresponding companies

    • 12082342 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Varga, György
    Hungarian director born in February 1965

    Resident in Belgium

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Varga, György
    Hungarian born in February 1965

    Resident in China

    Registered addresses and corresponding companies

    • 09887719 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 09887796 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 10501708 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 10884147 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 13597133 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Varga, György
    Hungarian born in February 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • 11258924 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 9
  • Varga, György
    Hungarian director born in February 1965

    Resident in Denmark

    Registered addresses and corresponding companies

    • 10613140 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Varga, György
    Hungarian investment banker born in February 1965

    Resident in China

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Varga, György
    Hungarian investment banker born in February 1965

    Resident in Germany

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Varga, György
    Hungarian born in February 1965

    Resident in France

    Registered addresses and corresponding companies

    • 09931624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 11126823 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 11656934 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 11803487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 12342074 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 18
  • Varga, György
    Hungarian born in February 1965

    Resident in Japan

    Registered addresses and corresponding companies

    • 09919612 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 10063582 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20 IIF 21

    • 10524270 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 10881858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 24
  • Varga, György
    Hungarian born in February 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11577710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Varga, György
    Hungarian born in February 1965

    Resident in Sweden

    Registered addresses and corresponding companies

    • 10625481 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Varga, György
    Hungarian born in February 1965

    Resident in Venezuela

    Registered addresses and corresponding companies

    • 10144123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Varga, György
    Hungarian director born in February 1965

    Resident in France

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Varga, György
    Hungarian investment banker born in February 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29
  • Varga, György
    Hungarian investment banker born in February 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
  • Varga, György
    Hungarian born in February 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10572526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 11512500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Varga, György
    Hungarian investment banker born in February 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33
  • Varga, György
    Hungarian born in February 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11419336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
  • Varga, György
    Hungarian born in February 1965

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 10843797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
  • Varga, György
    Hungarian director born in February 1965

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
  • Varga, György
    Hungarian director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Varga, György, Mr.
    Hungarian born in February 1965

    Resident in China

    Registered addresses and corresponding companies

    • 09625732 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 09812884 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • Varga, György
    Hungarian born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 09881367 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
  • Varga, György
    Hungarian born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 09880035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • Varga, György
    Hungarian bank officer born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 42
  • Varga, György
    Hungarian director born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 43 IIF 44
  • Varga, György
    Hungarian director born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 45
  • Varga, György
    Hungarian born in February 1965

    Resident in Republic Of China

    Registered addresses and corresponding companies

    • 10153713 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Varga, György, Mr.
    Hungarian born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 09744426 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
  • Varga, György, Mr.
    Hungarian company director born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 48
  • Varga, György, Mr.
    Hungarian director born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 49

    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 50
  • Varga, György, Mr.
    Hungarian economist born in February 1965

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 51

    • 132-134, Great Ancoats Street, Manchester, M4 6DE

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    09625732 LTD
    09625732
    4385, 09625732 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2015-09-17 ~ now
    IIF 38 - Director → ME
  • 2
    09744426 LTD
    - now 09744426
    BOC INTERNATIONAL FINANCE LTD
    - 2025-10-24 09744426
    4385, 09744426 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 47 - Director → ME
  • 3
    09812884 LIMITED
    09812884
    4385, 09812884 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2015-10-07 ~ now
    IIF 39 - Director → ME
  • 4
    09880035 LIMITED
    09880035
    4385, 09880035 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 41 - Director → ME
  • 5
    09881367 LIMITED
    09881367
    4385, 09881367 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-11-23 ~ now
    IIF 40 - Director → ME
  • 6
    09887719 LTD
    09887719
    4385, 09887719 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-01-27 ~ now
    IIF 3 - Director → ME
  • 7
    09887796 LIMITED
    09887796
    4385, 09887796 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2016-11-08 ~ now
    IIF 4 - Director → ME
  • 8
    09919612 LTD
    09919612
    4385, 09919612 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2019-12-09 ~ now
    IIF 19 - Director → ME
  • 9
    09931624 LTD
    - now 09931624
    HSBC BANQUE (CHINE) CO. LIMITED
    - 2018-04-16 09931624
    4385, 09931624 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ now
    IIF 13 - Director → ME
    2016-02-09 ~ 2018-03-05
    IIF 18 - Director → ME
  • 10
    10060298 LTD
    10060298
    4385, 10060298 - Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 11
    10063582 LTD
    10063582
    4385, 10063582 - Companies House Default Address, Cardiff
    Active Corporate (21 parents)
    Officer
    2020-02-26 ~ 2021-07-21
    IIF 21 - Director → ME
    2021-05-11 ~ now
    IIF 20 - Director → ME
  • 12
    10089824 LTD - now
    QATAR NATIONAL OIL COMPANY LTD - 2020-10-12
    QATAR PETROLEUM LTD
    - 2019-08-28 10089824
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-10 ~ 2019-08-27
    IIF 43 - Director → ME
  • 13
    10125072 LTD
    - now 10125072
    THE HARTFORD FINANCIAL SERVICES GROUP, INC. LTD
    - 2022-09-27 10125072
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 45 - Director → ME
  • 14
    10144123 LTD
    10144123
    4385, 10144123 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 15
    10153713 LTD
    10153713
    4385, 10153713 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2016-04-28 ~ now
    IIF 46 - Director → ME
  • 16
    10501708 LTD
    10501708
    4385, 10501708 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 5 - Director → ME
  • 17
    10524270 LTD
    10524270
    4385, 10524270 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 22 - Director → ME
  • 18
    10572526 LTD
    10572526
    4385, 10572526 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2020-07-15 ~ now
    IIF 31 - Director → ME
  • 19
    10625481 LTD
    10625481
    4385, 10625481 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2017-02-20 ~ now
    IIF 26 - Director → ME
  • 20
    10843797 LTD
    10843797
    4385, 10843797 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2022-01-05 ~ now
    IIF 35 - Director → ME
  • 21
    10881858 LTD
    10881858
    4385, 10881858 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 22
    10884147 LTD
    10884147
    4385, 10884147 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 6 - Director → ME
  • 23
    11126823 LTD
    11126823
    4385, 11126823 - Companies House Default Address, Cardiff
    Active Corporate (22 parents)
    Officer
    2019-12-24 ~ now
    IIF 14 - Director → ME
  • 24
    11258924 LTD
    11258924
    4385, 11258924 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ now
    IIF 8 - Director → ME
  • 25
    11419336 LTD
    11419336
    4385, 11419336 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2023-02-14 ~ now
    IIF 34 - Director → ME
  • 26
    11512500 LIMITED
    - now 11512500
    CITIC FUTURES COMPANY LIMITED
    - 2025-10-24 11512500
    4385, 11512500 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 27
    11577710 LTD
    - now 11577710
    BNY MELLON, N.A. LTD - 2018-11-27
    4385, 11577710 - Companies House Default Address, Cardiff
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ now
    IIF 25 - Director → ME
  • 28
    11656934 LTD
    11656934
    4385, 11656934 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-11-02 ~ now
    IIF 15 - Director → ME
  • 29
    11803487 LTD
    11803487
    4385, 11803487 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 16 - Director → ME
  • 30
    12082342 LTD
    12082342
    4385, 12082342 - Companies House Default Address, Cardiff
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 1 - Director → ME
  • 31
    12342074 LTD
    12342074
    4385, 12342074 - Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2019-12-26 ~ now
    IIF 17 - Director → ME
  • 32
    13597133 LTD
    13597133
    4385, 13597133 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 7 - Director → ME
  • 33
    BANQUE DE BRESIL SA LTD
    09930822
    4385, 09930822: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 34
    BANQUE DE COMMUNICATIONS CO. LTD.
    09908704
    4385, 09908704 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 35
    BANQUE HERITAGE SA LTD - now
    08159941 LTD - 2017-12-06
    BANQUE JULIUS BAER & CO. LTD - 2017-12-01
    BANQUE PASCHE SA LTD
    - 2017-02-24 08159941
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2016-08-12
    IIF 51 - Director → ME
  • 36
    BANQUE SANTANDER SA LTD
    09917658
    Default, 290 Moston Lane, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
  • 37
    CASSA DEPOSITI E PRESTITI SPA LTD
    10786813
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 30 - Director → ME
  • 38
    CITIBANQUE CANADA LTD
    09881829
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 39
    CITIBANQUE, N. A. LTD
    09766394
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 40
    CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
    10038199
    4385, 10038199: Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 41
    CONFIANÇA DEPOSITÁRIA E CLAREIRA CORPORAÇÃO LTD
    10037682
    4385, 10037682: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 42
    KREDITANSTALT FÜR WIEDERAUFBAU LTD
    11125180
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 12 - Director → ME
  • 43
    LE GOUVERNEMENT SAOUDIEN LTD
    11800326
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 44
    MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD
    - now 09348285
    ALIE STREET INVESTMENTS 5 LIMITED
    - 2017-09-25 09348285 05395696... (more)
    NERA ECONOMIC CONSULTING LTD
    - 2015-09-18 09348285
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 48 - Director → ME
  • 45
    NATIONAL AUSTRALIE BANQUE LIMITED
    09903907
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 46
    SAUDI ARABIAN EXCHANGE LTD
    - now 10351263
    AUSTIN ACQUISITION INC. LTD
    - 2017-09-14 10351263
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-30 ~ 2016-08-31
    IIF 37 - Director → ME
    2018-07-05 ~ dissolved
    IIF 44 - Director → ME
  • 47
    SAUDI ARABIAN OIL COMPANY LTD
    10613140
    4385, 10613140 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 48
    STATE OF SAUDI ARABIA LTD
    - now 10860472
    SAUDI ARABIA LTD
    - 2017-07-25 10860472
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 49
    U. S. BANQUECORP LTD
    10110201 10191348
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.