logo
explain how to read the page

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, Haralambie-florentin

    Related profiles found in government register
  • Gheorghe, Haralambie-florentin
    Romanian born in December 1979

    Resident in Romania

    Registered addresses and corresponding companies
  • Gheorghe, Haralambie-florentin
    Romanian consultant born in December 1979

    Resident in Romania

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF

      IIF 14
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 15
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 16 IIF 17
    • Regent Court, 1, North Bank, London, NW8 8UN, England

      IIF 18
  • Gheorghe, Haralambie-florentin
    Romanian director born in December 1979

    Resident in Romania

    Registered addresses and corresponding companies
    • Str Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania

      IIF 19
  • Mr Haralambie-florentin Gheorghe
    Romanian born in December 1979

    Resident in Romania

    Registered addresses and corresponding companies
    • Str Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania

      IIF 20
  • Haralambie-florentin Gheorghe
    Romanian born in December 1979

    Resident in Romania

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 21 IIF 22
  • Haralambie-florentin Gheorghe
    Romanian born in December 1976

    Resident in Romania

    Registered addresses and corresponding companies
    • Bl. 47, Sec. 2, Ap. 1, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AMS TAILWIND LTD
    14703584
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 13 - Director → ME
  • 2
    ASRI ADVANCED STUDIES AND RESEARCH INITIATIVE LTD
    13012765
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 7 - Director → ME
  • 3
    HEALTH BUDDYS LTD
    12773208
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 4
    HERBAVEDALAB LTD
    16053844
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2025-11-01
    IIF 11 - Director → ME
  • 5
    HIGGINS DIGITAL LTD
    13409866
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 6
    IPN HOLDING LTD
    11079693
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 5 - Director → ME
  • 7
    KAFRO LTD
    13027859
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 6 - Director → ME
  • 8
    MARANETTI J.W. LTD
    14709042
    Regent Court, 1, North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-05-07
    IIF 18 - Director → ME
  • 9
    MC INTERNATIONAL LTD
    15099038
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 10
    MERIDIANS CARE LTD
    13716848
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    MMIT HOLDING LTD
    12967620
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 2 - Director → ME
  • 12
    MORIIVEL LTD
    12774336
    122-126 Kilburn High Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-21 ~ 2025-08-01
    IIF 17 - Director → ME
  • 13
    NORDSTAR PROGRESS LTD
    14401498
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 14
    ONE FIRST CAPITAL LTD
    13030677
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 4 - Director → ME
  • 15
    TESED HOLDING LTD
    13047784
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 3 - Director → ME
  • 16
    TLPC LTD
    12733109
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 17
    TRADING-BOT HOLDING LTD
    13018961
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 18
    TRAIN UNITED LTD
    12884816
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 8 - Director → ME
  • 19
    VIVALAVIDA LTD
    12885891
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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