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 17 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 18 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 19 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 22 Bl. 47, Sec. 2, Ap. 1, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania
- 1 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer
2023-03-03 ~ nowIIF 16 - director → ME - 2 Suite A, Bank House, 81 Judes Road, EghamCorporate (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 KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-02-21 ~ nowIIF 12 - director → ME
- 4 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-09-27 ~ nowIIF 1 - director → MEPerson with significant control 2022-09-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 Suite A Bank House, 81 Judes Road, EghamCorporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2024-02-21 ~ nowIIF 5 - director → ME
- 6 Suite A, Bank House, 81 Judes Road, EghamCorporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-02-21 ~ nowIIF 6 - director → ME
- 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 14 - director → MEPerson with significant control 2023-08-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 Suite A Bank House, 81 Judes Road, EghamCorporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2024-02-21 ~ nowIIF 2 - director → ME
- 10 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-02-21 ~ nowIIF 15 - director → ME
- 11 Suite A Bank House, 81 Judes Road, Egham, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-10-06 ~ nowIIF 13 - director → MEPerson with significant control 2022-10-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 Suite A, Bank House, 81 Judes Road, EghamCorporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-02-21 ~ nowIIF 4 - director → ME
- 13 Suite A, Bank House, 81 Judes Road, EghamCorporate (4 parents)Equity (Company account)2 GBP2023-11-30Officer 2024-02-21 ~ nowIIF 3 - director → ME
- 14 Suite A Bank House, 81 Judes Road, Egham, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-02-21 ~ nowIIF 10 - director → ME
- 15 Suite A, Bank House, 81 Judes Road, EghamDissolved corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2024-02-21 ~ dissolvedIIF 8 - director → ME
- 16 Suite A Bank House, 81 Judes Road, Egham, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-02-21 ~ nowIIF 9 - director → ME
- 17 Suite A Bank House, 81 Judes Road, Egham, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 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 17 - director → ME
