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, Shaun Alexander
Varga, Shaun Alexander
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Varga, Shaun Alexander
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
Varga, Shaun Alexander
born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Maple Place, London, W1T 4BB, England
Mr Shaun Alexander Varga
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesVarga, Shaun Alexander
British company director born in May 1963Registered addresses and corresponding companies
IIF 6 The Old Coach House, 45b Worcester Road, Sutton, Surrey, SM2 6PY
Varga, Shaun Alexander
born in May 1963Resident in Uk
Registered addresses and corresponding companies
IIF 7 19-20, Noel Street, London, London, W1F 8GW
- 1 Ingenuity Abm, 3rd Floor 71-81 Whitfield Street, LondonDissolved corporate (3 parents)Officer
2010-06-07 ~ dissolvedIIF 7 - llp-designated-member → ME - 2 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)-877 GBP2024-03-31Officer 2017-03-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 6th Floor, Charlotte Building, 17 Gresse Street, London, EnglandDissolved corporate (2 parents)Officer 2012-09-20 ~ 2017-04-12IIF 3 - llp-designated-member → ME
- 2
GASOLINE LIMITED
- nowAMD ONLINE LIMITED - 2007-03-21RARE DIGITAL LIMITED - 2003-12-19CYBERFLAIR LIMITED - 2003-10-02BLOODPARTNERSHIP LIMITED - 2003-04-13TRUSHELFCO (NO.2689) LIMITED - 2000-07-26 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-137,604 GBP2017-12-31Officer 2000-09-25 ~ 2003-01-31IIF 6 - director → ME - 3
INGENUITY ABM LIMITED
- nowKENWOOD COMMUNICATIONS LIMITED - 2005-07-29 24-32 Stephenson Way, London, EnglandCorporate (3 parents)Equity (Company account)2,988,295 GBP2023-03-31Officer 2005-11-03 ~ 2017-04-12IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
