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.
Varga, György
- Hungarian born in March 1965
Varga, György
Resident in Australia
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- Hungarian investment banker born in March 1965
Varga, György
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Hungarian born in March 1965
Varga, György
Resident in Canada
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- Hungarian born in March 1965
Varga, György
Resident in France
Registered addresses and corresponding companies09931624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 411126823 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511656934 - Companies House Default Address, Cardiff, CF14 8LH
IIF 611803487 - Companies House Default Address, Cardiff, CF14 8LH
IIF 712342074 - Companies House Default Address, Cardiff, CF14 8LH
IIF 827, Old Gloucester Street, London, WC1N 3AX
IIF 971-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Hungarian born in March 1965
Varga, György
Resident in Saudi Arabia
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in Spain
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in China
Registered addresses and corresponding companies09887719 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1509887796 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1610501708 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1710884147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1813597133 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Hungarian born in March 1965
Varga, György
Resident in Germany
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- Hungarian born in March 1965
Varga, György
Resident in Japan
Registered addresses and corresponding companies09919612 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2110063582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 IIF 2310524270 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2410881858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2588, Kingsway, London, WC2B 6AA, United Kingdom
IIF 26
- Hungarian born in March 1965
Varga, György
Resident in Monaco
Registered addresses and corresponding companies11577710 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- Hungarian born in March 1965
Varga, György
Resident in Venezuela
Registered addresses and corresponding companies10144123 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Hungarian director born in March 1965
Varga, György
Resident in Denmark
Registered addresses and corresponding companies10613140 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29
- Hungarian investment banker born in March 1965
Varga, György
Resident in China
Registered addresses and corresponding companies71-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Hungarian born in March 1965
Varga, György
Resident in Belgium
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in Hong Kong
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in Sweden
Registered addresses and corresponding companies10625481 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- Hungarian born in March 1965
Varga, György
Resident in Switzerland
Registered addresses and corresponding companies11419336 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- Hungarian born in March 1965
Varga, György
Resident in United States
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in Czech Republic
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 43
- Hungarian born in March 1965
Varga, György, Mr.
Resident in China
Registered addresses and corresponding companies - Hungarian born in March 1965
Varga, György
Resident in Republic Of China
Registered addresses and corresponding companies10153713 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- Hungarian born in March 1965
Varga, György, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies09744426 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47Dalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 48Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom
IIF 50132-134, Great Ancoats Street, Manchester, M4 6DE
IIF 51290, Moston Lane, Manchester, M40 9WB, England
IIF 52
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10060298 LTD
100602984385, 10060298 - Companies House Default Address, CardiffDissolved Corporate (24 parents)Officer2022-01-11 ~ dissolvedIIF 26 - Director → ME - 11
- 1210089824 LTD - nowQATAR NATIONAL OIL COMPANY LTD - 2020-10-12
QATAR PETROLEUM LTD
- 2019-08-28 1008982427 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-10 ~ 2019-08-27IIF 41 - Director → ME - 13
- 14
10144123 LTD
101441234385, 10144123 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2016-04-25 ~ dissolvedIIF 28 - Director → ME - 15
10153713 LTD
101537134385, 10153713 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2016-04-28 ~ nowIIF 46 - Director → ME - 16
- 17
- 18
- 19
10625481 LTD
106254814385, 10625481 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2017-02-20 ~ nowIIF 35 - Director → ME - 20
- 21
10881858 LTD
108818584385, 10881858 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-02-15 ~ dissolvedIIF 25 - Director → ME - 22
- 23
- 24
11258924 LTD
112589244385, 11258924 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2018-03-16 ~ nowIIF 13 - Director → ME - 25
- 26
- 27BNY MELLON, N.A. LTD - 2018-11-274385, 11577710 - Companies House Default Address, CardiffActive Corporate (19 parents)Officer2019-09-10 ~ nowIIF 27 - Director → ME
- 28
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11803487 LTD
118034874385, 11803487 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-02-04 ~ nowIIF 7 - Director → ME - 30
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BANQUE DE BRESIL SA LTD
099308224385, 09930822: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2019-12-16 ~ dissolvedIIF 10 - Director → ME - 34
BANQUE DE COMMUNICATIONS CO. LTD.
099087044385, 09908704 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-01-25 ~ dissolvedIIF 30 - Director → ME - 35BANQUE HERITAGE SA LTD - now08159941 LTD - 2017-12-06BANQUE JULIUS BAER & CO. LTD - 2017-12-01
BANQUE PASCHE SA LTD
- 2017-02-24 08159941Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (3 parents)Officer2015-06-11 ~ 2016-08-12IIF 48 - Director → ME - 36
BANQUE SANTANDER SA LTD
09917658Default, 290 Moston Lane, Manchester, EnglandActive Corporate (7 parents)Officer2020-03-10 ~ nowIIF 14 - Director → ME - 37
CASSA DEPOSITI E PRESTITI SPA LTD
1078681327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 2 - Director → ME - 38
CITIBANQUE CANADA LTD
0988182927 Old Gloucester Street, London, United KingdomDissolved Corporate (13 parents)Officer2020-03-18 ~ dissolvedIIF 3 - Director → ME - 39
CITIBANQUE, N. A. LTD
0976639427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 51 - Director → ME - 40
CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
100381994385, 10038199: Companies House Default Address, CardiffDissolved Corporate (14 parents)Officer2016-03-02 ~ dissolvedIIF 49 - Director → ME - 41
CONFIANÇA DEPOSITÁRIA E CLAREIRA CORPORAÇÃO LTD
100376824385, 10037682: Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2016-03-02 ~ dissolvedIIF 50 - Director → ME - 42
KREDITANSTALT FÜR WIEDERAUFBAU LTD
1112518027 Old Gloucester Street, London, United KingdomDissolved Corporate (12 parents)Officer2022-01-20 ~ dissolvedIIF 20 - Director → ME - 43
LE GOUVERNEMENT SAOUDIEN LTD
1180032627 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 32 - Director → ME - 44
NERA ECONOMIC CONSULTING LTD
- 2015-09-18 09348285Default, 290 Moston Lane, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-08-17 ~ dissolvedIIF 52 - Director → ME - 45
NATIONAL AUSTRALIE BANQUE LIMITED
0990390727 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-20 ~ dissolvedIIF 1 - Director → ME - 46
- 47
SAUDI ARABIAN OIL COMPANY LTD
106131404385, 10613140 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2018-06-26 ~ dissolvedIIF 29 - Director → ME - 48
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