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.
Mr Alexandru Laurentiu Varga
- Romanian born in June 1998
Mr Alexandru Laurentiu Varga
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1998
Alexandru Laurentiu Varga
Resident in United Kingdom
Registered addresses and corresponding companies11a Hyde Park Mansions, Cabbel Street, London, NW15BA, United Kingdom
IIF 3
- Romanian born in June 1998
Mr Alexandru Laurentiu Varga
Resident in England
Registered addresses and corresponding companiesBespoke Spaces. 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 4
- Romanian director born in June 1998
Varga, Alexandru Laurentiu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian manager born in June 1998
Varga, Alexandru Laurentiu
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Sulivan Court, Peterborough Road, Fulham, London, County (optional), SW6 3DB, United Kingdom
IIF 8
- Romanian born in June 1998
Mr Alexandru Laurentiu Varga
Resident in Italy
Registered addresses and corresponding companiesFlat 85 Sulivan Court, Peterborough Road, Fulham, London, SW6 3DB, United Kingdom
IIF 9
- Romanian born in June 1998
Mr Alexandru Larentiu Varga
Resident in Italy
Registered addresses and corresponding companies85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 10
- Romanian manager born in June 1998
Varga, Alexandru Laurentiu
Resident in Italy
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Varga, Alexandru Laurentiu
11a Hyde Park Mansions, Cabbel Street, London, NW15BA, United Kingdom
IIF 13Bespoke Spaces. 465c, Hornsey Road, London, N19 4DR, United Kingdom
IIF 14 IIF 15Flat 85, Sulivan Court, Peterborough Road, Fulham, London, County (optional), SW6 3DB, United Kingdom
IIF 16Flat 85 Sulivan Court, Peterborough Road, Fulham, London, SW6 3DB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Varga, Alexandru Larentiu
85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 18
- 1
BITE CONSULTING GRUP LTD
1110686285 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 11 - Director → ME2017-12-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-11-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 2Bespoke Spaces. 465c Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ 2018-12-12IIF 8 - Director → ME2017-12-14 ~ 2018-12-12IIF 16 - Secretary → MEPerson with significant control2018-11-12 ~ 2018-12-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3
INTRAWEB CONSULTING LTD
11550905Bespoke Spaces. 465c Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ 2021-01-15IIF 7 - Director → ME2018-09-04 ~ 2021-01-15IIF 15 - Secretary → MEPerson with significant control2018-09-04 ~ 2020-08-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4KEEP ON BUSINESS LTD - now
GRENNOIL LTD
- 2020-12-03 1116704363-66 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ 2018-12-14IIF 12 - Director → ME2018-01-24 ~ 2018-12-14IIF 17 - Secretary → MEPerson with significant control2018-01-24 ~ 2018-12-14IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
LWF LOGISTICS LTD
1114126463/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 6 - Director → ME2018-12-13 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2018-12-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
MEGAMAD LTD
11691429Bespoke Spaces. 465c Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2018-11-22IIF 5 - Director → ME2018-11-22 ~ 2018-11-22IIF 13 - Secretary → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
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