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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

Gheorghe, Madalina Paula

    Related profiles found in government register
  • Gheorghe, Madalina Paula
    Romanian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 1

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 2 IIF 3
  • Gheorghe, Madalina Paula
    Romanian consultant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 4
  • Gheorghe, Madalina
    Romanian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122-126, Kilburn High Road, London, NW6 4HY, United Kingdom

      IIF 5
  • Gheorghe, Madalina Paula
    Romanian born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies
  • Gheorghe, Madalina Paula
    Romanian consultant born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 20
  • Gheorghe, Madalina Paula
    Romanian born in October 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 21
  • Gheorghe, Madalina-paula
    Romanian director born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • 17, Strade Ceahlaul, Bucharest, 012174, Romania

      IIF 22

    • 17, Strada Ceahlaul, Bucuresti, 060374, Romania

      IIF 23
  • Gheorghe, Madalina
    Romanian born in November 1984

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 24
  • Madalina Gheorghe
    Romanian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122-126, Kilburn High Road, London, NW6 4HY, United Kingdom

      IIF 25
  • Madalina Paula Gheorghe
    Romanian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 26

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 27 IIF 28
  • Madalina Gheorghe
    Romanian born in November 1984

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 29
  • Mrs Madalina Paula Gheorghe
    Romanian born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Ms Madalina Paula Gheorghe
    Romanian born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • 17, Strade Ceahlaul, Bucharest, 012174, Romania

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Madalina Paula Gheorghe
    Romanian born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • 17, Strada Ceahlaul, Bl 68, Sc. 1, Et. 6, Ap. 37, Bucharest, 00000, Romania

      IIF 33
  • Mrs Madalina-paula Gheorghe
    Romanian born in November 1984

    Resident in Romania

    Registered addresses and corresponding companies

    • 17, Strade Ceahlaul, Bucharest, 012174, Romania

      IIF 34

    • 17, Strada Ceahlaul, Bucuresti, 060374, Romania

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    A&M TIMELESS LTD
    13147706
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 15 - Director → ME
  • 2
    AFRICA WILD NATURE LTD
    13288495
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 9 - Director → ME
  • 3
    AUREVON LTD
    16271307
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 17 - Director → ME
  • 4
    BEAUTYMOMENTS HEALTH & BEAUTY LTD
    16524867
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ 2025-09-17
    IIF 4 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-09-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    DIGINWEST LTD
    13248244
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 10 - Director → ME
  • 6
    GLOBAL HEALTH GROUP LTD
    16507876
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    GLOBAL SYNERGESTIC SOLUTIONS LTD
    - now 13130820
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 16 - Director → ME
  • 8
    GREEN FOOD PRODUCTS LTD
    15898402
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    HEALTHY & WELLTHY MOTION SPORTS LTD
    13072872
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 13 - Director → ME
    2024-02-21 ~ 2025-12-01
    IIF 21 - Director → ME
  • 10
    HIGGINS DIGITAL LTD
    13409866
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2022-09-27
    IIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ 2022-09-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    INGENIUM AI SOLUTIONS LTD
    12560956
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    MEDIA ONE GROUP IRELAND LTD
    NI683981
    Unit 19 The Hatchery Ni, Antrim Enterprise Park, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    NEXT MEDIA 360 LTD
    13783950
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ 2024-04-25
    IIF 6 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    QAG HOLDING LTD
    13164951
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 11 - Director → ME
  • 15
    QIBONO LTD
    12496054
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-19 ~ 2025-12-19
    IIF 3 - Director → ME
  • 17
    SILVERFOXX REALESTATE HOLDING LTD
    13048883
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 18
    SOL DIGITAL SOLUTIONS LTD
    12577470
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    SOLAR REAL INVEST LTD
    13181350
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 8 - Director → ME
  • 20
    SOUND OF RUSHING WATERS LTD
    13070759
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 14 - Director → ME
  • 21
    SPACE COMPASS LTD
    13146880
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 12 - Director → ME
  • 22
    TWO GAMMA PRIVATE EQUITY LTD
    - now 12506965
    DEKURON WORLDWIDE LTD - 2021-01-19
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2025-07-01
    IIF 5 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    VISATREXX HOLDING LTD
    12990405
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.