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

Varanauskas, Gintaras

    Related profiles found in government register
  • Varanauskas, Gintaras
    Lithuanian director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom

      IIF 1
    • 35, Pettits Boulevard, Romford, Essex, RM1 4PL

      IIF 2
    • 35, Pettits Boulevard, Romford, RM1 4PL, England

      IIF 3 IIF 4
  • Varanauskas, Gintaras
    Lithuanian managing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gintaras Varanauskas
    Lithuanian born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    35 Pettits Boulevard, Romford, England
    Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    35 Pettits Boulevard, Romford, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    ALUMINO WINDOWS LTD - 2020-11-13
    LOG-WORLD LTD - 2019-06-13
    35 Pettits Boulevard, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    215,343 GBP2023-12-31
    Officer
    2004-05-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    35 Pettits Boulevard, Romford, England
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 5 - director → ME
  • 5
    JUST TEXTILE LIMITED - 2014-07-31
    35 Pettits Boulevard, Romford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,460 GBP2018-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    1st & 2nd Floor, 138 South Street, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    ECO S BUILD LTD - 2018-10-22
    823 Cannock Road, Wednesfield, Wolverhampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    63,706 GBP2024-03-31
    Officer
    2018-03-21 ~ 2023-01-16
    IIF 8 - director → ME
    Person with significant control
    2018-03-21 ~ 2023-01-16
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    64 Southwark Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,388 GBP2019-03-31
    Officer
    2012-02-08 ~ 2013-01-09
    IIF 1 - director → ME
  • 3
    35 Pettits Boulevard, Romford, England
    Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 2024-10-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.