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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, György

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

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Varga, György
    Hungarian born in February 1965

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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 9
  • Varga, György
    Hungarian born in February 1965

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Varga, György
    Hungarian born in February 1965

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Varga, György
    Hungarian born in February 1965

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26
  • Varga, György
    Hungarian born in February 1965

    Resident in Belgium

    Registered addresses and corresponding companies

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

      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 director born in February 1965

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32

    • 11512500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Varga, György
    Hungarian born in February 1965

    Resident in Venezuela

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Varga, György
    Hungarian born in February 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11419336 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
  • 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 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 born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 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 director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 49
  • 1
    10089824 LTD - now
    QATAR NATIONAL OIL COMPANY LTD - 2020-10-12
    QATAR PETROLEUM LTD
    - 2019-08-28 10089824
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-10 ~ 2019-08-27
    IIF 44 - Director → ME
  • 2
    10125072 LTD
    - now 10125072
    THE HARTFORD FINANCIAL SERVICES GROUP, INC. LTD
    - 2022-09-27 10125072
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 41 - Director → ME
  • 3
    AGRICOLE BANQUE DE CHINE LIMITED
    09887796
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2016-11-08 ~ now
    IIF 2 - Director → ME
  • 4
    BANQUE CANTONALE DE GENÈVE LTD
    - now 09931624
    HSBC BANQUE (CHINE) CO. LIMITED
    - 2018-04-16 09931624
    27 Old Gloucester Street, London
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ now
    IIF 10 - Director → ME
    2016-02-09 ~ 2018-03-05
    IIF 15 - Director → ME
  • 5
    BANQUE D'CHINE LTD
    09625732
    27 Old Gloucester Street, London
    Active Corporate (17 parents)
    Officer
    2015-09-17 ~ now
    IIF 25 - Director → ME
  • 6
    BANQUE DE AMÉRIQUE SINGAPOUR LIMITED
    09880035
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 39 - Director → ME
  • 7
    BANQUE DE BRESIL SA LTD
    09930822
    4385, 09930822: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BANQUE DE COMMUNICATIONS CO. LTD.
    09908704
    4385, 09908704 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BANQUE DU CANADA LTD
    12342074
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-26 ~ now
    IIF 14 - Director → ME
  • 10
    BANQUE DU JAPON LTD
    10524270
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 19 - Director → ME
  • 11
    BANQUE HERITAGE SA LTD - now
    08159941 LTD - 2017-12-06
    BANQUE JULIUS BAER & CO. LTD - 2017-12-01
    BANQUE PASCHE SA LTD
    - 2017-02-24 08159941
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2016-08-12
    IIF 51 - Director → ME
  • 12
    BANQUE MORGAN STANLEY AG LIMITED
    09881367
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-23 ~ now
    IIF 42 - Director → ME
  • 13
    BANQUE POPULAIRE DE CHINE LTD
    10501708
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 3 - Director → ME
  • 14
    BANQUE SANTANDER SA LTD
    09917658
    Default, 290 Moston Lane, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 8 - Director → ME
  • 15
    BOC INTERNATIONAL FINANCE LTD
    09744426
    Default, 290 Moston Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    IIF 47 - Director → ME
  • 16
    CACEIS SA LTD
    - now 11577710
    BNY MELLON, N.A. LTD - 2018-11-27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ now
    IIF 22 - Director → ME
  • 17
    CAISSE DES DÉPÔTS ET CONSIGNATIONS LTD
    11126823
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-12-24 ~ now
    IIF 11 - Director → ME
  • 18
    CAPITAL TRANSMISSION S.A. LTD
    11419336
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-14 ~ now
    IIF 36 - Director → ME
  • 19
    CASSA DEPOSITI E PRESTITI SPA LTD
    10786813
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 24 - Director → ME
  • 20
    CATHAY FINANCIAL HOLDING CO. LTD
    10153713
    1 Berkeley Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-04-28 ~ now
    IIF 43 - Director → ME
  • 21
    CHINE CONSTRUCTION BANQUE CORPORATION LTD
    09887719
    160 City Road, Kemp House, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-27 ~ now
    IIF 1 - Director → ME
  • 22
    CITIBANQUE CANADA LTD
    09881829
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 23
    CITIBANQUE, N. A. LTD
    09766394
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 24
    CITIC FUTURES COMPANY LIMITED
    11512500
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-11 ~ now
    IIF 33 - Director → ME
  • 25
    CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
    10038199
    4385, 10038199: Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 26
    CONFIANÇA DEPOSITÁRIA E CLAREIRA CORPORAÇÃO LTD
    10037682
    4385, 10037682: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 27
    FITCH RATINGS INC. LTD
    10572526
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-15 ~ now
    IIF 32 - Director → ME
  • 28
    GOUVERNEMENT DU ROYAUME D’ARABIE SAOUDITE LTD
    11803487
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-04 ~ now
    IIF 13 - Director → ME
  • 29
    INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED
    09812884
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-07 ~ now
    IIF 26 - Director → ME
  • 30
    JAPON POSTE BANQUE CO. LTD
    09919612 09917857
    27 Old Gloucester Street, London
    Active Corporate (9 parents)
    Officer
    2019-12-09 ~ now
    IIF 16 - Director → ME
  • 31
    KREDITANSTALT FÜR WIEDERAUFBAU LTD
    11125180
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 32
    LE GOUVERNEMENT SAOUDIEN LTD
    11800326
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 33
    LILLY ENDOWMENT INC. LTD
    11258924
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ now
    IIF 7 - Director → ME
  • 34
    MINISTRY OF FINANCE OF SAUDI ARABIA LTD
    10625481
    4385, 10625481 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2017-02-20 ~ now
    IIF 28 - Director → ME
  • 35
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD
    13597133
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 5 - Director → ME
  • 36
    MINISTRY OF FINANCE OF THE STATE OF QATAR LTD
    11656934
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-02 ~ now
    IIF 12 - Director → ME
  • 37
    MIZUHO FINANCIAL GROUP, INC. LTD
    10060298
    88 Kingsway, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 21 - Director → ME
  • 38
    MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD
    - now 09348285
    ALIE STREET INVESTMENTS 5 LIMITED
    - 2017-09-25 09348285
    NERA ECONOMIC CONSULTING LTD
    - 2015-09-18 09348285
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 48 - Director → ME
  • 39
    NATIONAL AUSTRALIE BANQUE LIMITED
    09903907
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 40
    NATIONAL IRANIAN OIL COMPANY LTD
    12082342
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 27 - Director → ME
  • 41
    PETRÓLEOS DE VENEZUELA, S.A. LTD
    10144123
    Mappin House, Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-04-25 ~ now
    IIF 34 - Director → ME
  • 42
    SAMA FOREIGN HOLDINGS LTD
    10843797
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-05 ~ now
    IIF 37 - Director → ME
  • 43
    SAUDI ARABIAN EXCHANGE LTD
    - now 10351263
    AUSTIN ACQUISITION INC. LTD
    - 2017-09-14 10351263
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 45 - Director → ME
    2016-08-30 ~ 2016-08-31
    IIF 46 - Director → ME
  • 44
    SAUDI ARABIAN OIL COMPANY LTD
    10613140
    4385, 10613140 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 45
    STATE OF JAPAN LTD
    10881858
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-15 ~ now
    IIF 20 - Director → ME
  • 46
    STATE OF PEOPLE'S REPUBLIC OF CHINA LTD
    10884147
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 4 - Director → ME
  • 47
    STATE OF SAUDI ARABIA LTD
    - now 10860472
    SAUDI ARABIA LTD
    - 2017-07-25 10860472
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 48
    SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
    10063582
    4385, 10063582 - Companies House Default Address, Cardiff
    Active Corporate (21 parents, 25 offsprings)
    Officer
    2020-02-26 ~ 2021-07-21
    IIF 18 - Director → ME
    2021-05-11 ~ now
    IIF 17 - Director → ME
  • 49
    U. S. BANQUECORP LTD
    10110201 10191348
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 40 - Director → ME

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