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.
Varlan, Gelu
Varlan, Gelu
Romanian director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarlan, Gelu
Romanian director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4
1194 Greenford Road, Greenford, Middlesex, UB6 0HQ, England
Varlan, Gelu Constantin
Romanian director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 52, The Avenue, Egham, TW20 9AD, United Kingdom
Mr Gelu Varlan
Romanian born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarlan, Gelu Constantin
Registered addresses and corresponding companies
IIF 9 52, The Avenue, Egham, TW20 9AD, United Kingdom
Varlan, Gelu-constantin
Romanian born in January 1981Resident in England
Registered addresses and corresponding companiesMr Gelu Varlan
Romanian born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 12 1194 Greenford Road, Greenford, Middlesex, UB6 0HQ, England
Mr Gelu-constantin Varlan
Romanian born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 52 The Avenue, Egham, EnglandDissolved Corporate (1 parent)Officer
2013-03-22 ~ dissolvedIIF 5 - Director → ME 2013-03-22 ~ dissolvedIIF 9 - Secretary → ME - 2 2 Peartree Lane, Dudley, EnglandActive Corporate (1 parent)Officer 2025-10-02 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 1194 Greenford Road, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2018-08-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 44 Crown Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 44 Crown Street, Egham, EnglandActive Corporate (1 parent)Officer 2023-09-25 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 44, Crown Street, Egham, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2015-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-02-10 ~ 2020-09-30IIF 1 - Director → MEPerson with significant control 2020-02-10 ~ 2020-09-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.