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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, György

    Related profiles found in government register
  • 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 1
  • 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 2
  • Varga, György
    Hungarian born in February 1965

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • Varga, György
    Hungarian born in February 1965

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 5
  • Varga, György
    Hungarian born in February 1965

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Varga, György
    Hungarian born in February 1965

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Varga, György
    Hungarian born in February 1965

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Varga, György
    Hungarian born in February 1965

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Varga, György
    Hungarian born in February 1965

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 28
  • Varga, György
    Hungarian born in February 1965

    Resident in Venezuela

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 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 born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44 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
Active 47
  • 1
    10125072 LTD
    - now Appointment / Control
    THE HARTFORD FINANCIAL SERVICES GROUP, INC. LTD - 2022-09-27 Appointment / Control
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2022-04-26
    Officer
    2016-04-14 ~ dissolved
    IIF 39 - Director → ME
  • 2
    AGRICOLE BANQUE DE CHINE LIMITED
    Appointment / Control
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2016-11-08 ~ now
    IIF 7 - Director → ME
  • 3
    BANQUE CANTONALE DE GENÈVE LTD
    - now Appointment / Control
    HSBC BANQUE (CHINE) CO. LIMITED - 2018-04-16
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2018-06-07 ~ now
    IIF 22 - Director → ME
  • 4
    BANQUE D'CHINE LTD
    Appointment / Control
    27 Old Gloucester Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2025-06-30
    Officer
    2015-09-17 ~ now
    IIF 40 - Director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2020-03-11 ~ now
    IIF 36 - Director → ME
  • 6
    BANQUE DE BRESIL SA LTD
    Appointment / Control
    4385, 09930822: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BANQUE DE COMMUNICATIONS CO. LTD.
    Appointment / Control
    4385, 09908704 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-30
    Officer
    2022-01-25 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BANQUE DU CANADA LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-12-26 ~ now
    IIF 26 - Director → ME
  • 9
    BANQUE DU JAPON LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 14 - Director → ME
  • 10
    BANQUE MORGAN STANLEY AG LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2018-11-23 ~ now
    IIF 43 - Director → ME
  • 11
    BANQUE POPULAIRE DE CHINE LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2022-01-11 ~ now
    IIF 8 - Director → ME
  • 12
    BANQUE SANTANDER SA LTD
    Appointment / Control
    Default, 290 Moston Lane, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 18 - Director → ME
  • 13
    BOC INTERNATIONAL FINANCE LTD
    Appointment / Control
    Default, 290 Moston Lane, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-08-31
    Officer
    2015-08-21 ~ now
    IIF 47 - Director → ME
  • 14
    CACEIS SA LTD
    - now Appointment / Control
    BNY MELLON, N.A. LTD - 2018-11-27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-09-30
    Officer
    2019-09-10 ~ now
    IIF 3 - Director → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-12-24 ~ now
    IIF 23 - Director → ME
  • 16
    CAPITAL TRANSMISSION S.A. LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-06-30
    Officer
    2023-02-14 ~ now
    IIF 34 - Director → ME
  • 17
    CASSA DEPOSITI E PRESTITI SPA LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 21 - Director → ME
  • 18
    CATHAY FINANCIAL HOLDING CO. LTD
    Appointment / Control
    1 Berkeley Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 46 - Director → ME
  • 19
    160 City Road, Kemp House, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2022-01-27 ~ now
    IIF 6 - Director → ME
  • 20
    CITIBANQUE CANADA LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-11-29
    Officer
    2020-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 21
    CITIBANQUE, N. A. LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 22
    CITIC FUTURES COMPANY LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-08-31
    Officer
    2022-01-11 ~ now
    IIF 32 - Director → ME
  • 23
    4385, 10038199: Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 24
    4385, 10037682: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 25
    FITCH RATINGS INC. LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    20,000,000 GBP2025-01-31
    Officer
    2020-07-15 ~ now
    IIF 31 - Director → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2025-02-28
    Officer
    2019-02-04 ~ now
    IIF 25 - Director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-10-31
    Officer
    2015-10-07 ~ now
    IIF 41 - Director → ME
  • 28
    JAPON POSTE BANQUE CO. LTD
    Appointment / Control
    27 Old Gloucester Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 11 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    30,000,000 GBP2023-12-30
    Officer
    2022-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 30
    LE GOUVERNEMENT SAOUDIEN LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-28
    Officer
    2019-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 31
    LILLY ENDOWMENT INC. LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2025-03-31
    Officer
    2018-03-16 ~ now
    IIF 17 - Director → ME
  • 32
    4385, 10625481 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 28 - Director → ME
  • 33
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-09-30
    Officer
    2022-01-18 ~ now
    IIF 10 - Director → ME
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 24 - Director → ME
  • 35
    MIZUHO FINANCIAL GROUP, INC. LTD
    Appointment / Control
    88 Kingsway, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2025-03-31
    Officer
    2022-01-11 ~ now
    IIF 16 - Director → ME
  • 36
    ALIE STREET INVESTMENTS 5 LIMITED - 2017-09-25 Appointment / Control
    NERA ECONOMIC CONSULTING LTD - 2015-09-18 Appointment / Control
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000,000,000 GBP2020-12-28
    Officer
    2015-08-17 ~ dissolved
    IIF 48 - Director → ME
  • 37
    NATIONAL AUSTRALIE BANQUE LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-12-30
    Officer
    2022-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 38
    NATIONAL IRANIAN OIL COMPANY LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2025-07-31
    Officer
    2019-11-20 ~ now
    IIF 5 - Director → ME
  • 39
    PETRÓLEOS DE VENEZUELA, S.A. LTD
    Appointment / Control
    Mappin House, Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,000,000,000 GBP2025-04-30
    Officer
    2016-04-25 ~ now
    IIF 29 - Director → ME
  • 40
    SAMA FOREIGN HOLDINGS LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000,000,000 GBP2025-06-30
    Officer
    2022-01-05 ~ now
    IIF 35 - Director → ME
  • 41
    SAUDI ARABIAN EXCHANGE LTD
    - now Appointment / Control
    AUSTIN ACQUISITION INC. LTD - 2017-09-14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-08-30
    Officer
    2018-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 42
    SAUDI ARABIAN OIL COMPANY LTD
    Appointment / Control
    4385, 10613140 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-02-28
    Officer
    2018-06-26 ~ dissolved
    IIF 1 - Director → ME
  • 43
    STATE OF JAPAN LTD
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    9,000,000,000 GBP2024-07-31
    Officer
    2022-02-15 ~ now
    IIF 15 - Director → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,000,000,000 GBP2024-07-31
    Officer
    2022-02-09 ~ now
    IIF 9 - Director → ME
  • 45
    STATE OF SAUDI ARABIA LTD
    - now Appointment / Control
    SAUDI ARABIA LTD - 2017-07-25 Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    900,000,000,000 GBP2023-07-30
    Officer
    2017-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 46
    4385, 10063582 - Companies House Default Address, Cardiff
    Active Corporate (14 parents, 21 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-03-31
    Officer
    2021-05-11 ~ now
    IIF 12 - Director → ME
  • 47
    U. S. BANQUECORP LTD
    Appointment / Control
    Other registered number: 10191348
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-04-30
    Officer
    2016-04-07 ~ dissolved
    IIF 37 - Director → ME
Ceased 5
  • 1
    QATAR NATIONAL OIL COMPANY LTD - 2020-10-12
    QATAR PETROLEUM LTD - 2019-08-28 Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2018-05-10 ~ 2019-08-27
    IIF 44 - Director → ME
  • 2
    HSBC BANQUE (CHINE) CO. LIMITED - 2018-04-16 Appointment / Control
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000,000 GBP2024-12-31
    Officer
    2016-02-09 ~ 2018-03-05
    IIF 27 - Director → ME
  • 3
    08159941 LTD - 2017-12-06
    BANQUE JULIUS BAER & CO. LTD - 2017-12-01
    BANQUE PASCHE SA LTD - 2017-02-24 Appointment / Control
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000,000 GBP2020-07-30
    Officer
    2015-06-11 ~ 2016-08-12
    IIF 51 - Director → ME
  • 4
    AUSTIN ACQUISITION INC. LTD - 2017-09-14 Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-08-30
    Officer
    2016-08-30 ~ 2016-08-31
    IIF 42 - Director → ME
  • 5
    4385, 10063582 - Companies House Default Address, Cardiff
    Active Corporate (14 parents, 21 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-03-31
    Officer
    2020-02-26 ~ 2021-07-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.