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.
Gheorghe, Haralambie-florentin
Gheorghe, Haralambie-florentin
Romanian consultant born in November 1979Resident in Romania
Registered addresses and corresponding companies
IIF 1
Bl. 47, Sc. 2, Ap. 21, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania
IIF 2 IIF 3 IIF 4 (more) Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF
IIF 9 IIF 10 IIF 11 Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
IIF 12 IIF 13 IIF 14 (more) Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
IIF 18 Regent Court, 1, North Bank, London, NW8 8UN, England
Gheorghe, Haralambie-florentin
Romanian director born in November 1979Resident in Romania
Registered addresses and corresponding companies
IIF 19 Str Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania
Mr Haralambie-florentin Gheorghe
Romanian born in November 1979Resident in Romania
Registered addresses and corresponding companies
IIF 20 Str Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania
Haralambie-florentin Gheorghe
Romanian born in November 1979Resident in Romania
Registered addresses and corresponding companiesHaralambie-florentin Gheorghe
Romanian born in November 1976Resident in Romania
Registered addresses and corresponding companies
IIF 23 Bl. 47, Sec. 2, Ap. 1, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania
- 1 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer
2023-03-03 ~ nowIIF 17 - Director → ME - 2 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-02-21 ~ nowIIF 7 - Director → ME
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 12 - Director → ME
- 4 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer 2025-04-01 ~ nowIIF 14 - Director → ME
- 5 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2022-09-27 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6 Suite A Bank House, 81 Judes Road, EghamActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2024-02-21 ~ nowIIF 5 - Director → ME
- 7 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (4 parents)Equity (Company account)2 GBP2022-11-30Officer 2024-02-21 ~ nowIIF 6 - Director → ME
- 8 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2023-08-28 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 Suite A Bank House, 81 Judes Road, EghamActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 2 - Director → ME
- 11 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer 2022-10-06 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-02-21 ~ nowIIF 4 - Director → ME
- 13 Suite A, Bank House, 81 Judes Road, EghamActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-02-21 ~ nowIIF 3 - Director → ME
- 14 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-02-21 ~ nowIIF 10 - Director → ME
- 15 Suite A, Bank House, 81 Judes Road, EghamDissolved Corporate (3 parents)Officer 2024-02-21 ~ dissolvedIIF 8 - Director → ME
- 16 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 9 - Director → ME
- 17 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 11 - Director → ME
- 1 Regent Court, 1, North Bank, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-06 ~ 2023-05-07IIF 18 - Director → ME
- 2 122-126 Kilburn High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-07-31Officer 2024-02-21 ~ 2025-08-01IIF 16 - Director → ME
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