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.
Haralambie Florentine Gheorghe
- Romanian born in January 1985
Haralambie Florentine Gheorghe
Resident in Romania
Registered addresses and corresponding companies47, Str. Gen. Athanasie Enescu, Bl. 47, Sc. 2, Ap. 21, Sector 1, Bucharest, 00000, Romania
IIF 1
- Romanian born in November 1976
Haralambie-florentin Gheorghe
Resident in Romania
Registered addresses and corresponding companiesBl. 47, Sec. 2, Ap. 1, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania
IIF 2
- Romanian born in November 1979
Haralambie-florentin Gheorghe
Resident in Romania
Registered addresses and corresponding companies - Romanian born in November 1979
Mr Haralambie-florentin Gheorghe
Resident in Romania
Registered addresses and corresponding companiesStr Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania
IIF 6
- Romanian born in January 1985
Gheorghe, Haralambie Florentine
Resident in Romania
Registered addresses and corresponding companies47, Str. Gen. Athanasie Enescu, Bl. 47, Sc. 2, Ap. 21, Sector 1, Bucharest, 00000, Romania
IIF 7
- Romanian born in November 1979
Gheorghe, Haralambie-florentin
Resident in Romania
Registered addresses and corresponding companiesBl. 47, Sc. 2, Ap. 21, Gen. Athanasie Enescu Str., Bucharest, 012174, Romania
IIF 8Str Gen, Athanasie Enescu Nr 47, Bl 47, Sc 2, Ap 21, Sector 1, Bucuresti, 012174, Romania
IIF 9Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF
IIF 10 IIF 11 IIF 12 (more)(less)Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
IIF 16 IIF 17Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Regent Court, 1, North Bank, London, NW8 8UN, England
IIF 23
- Romanian consultant born in November 1979
Gheorghe, Haralambie-florentin
Resident in Romania
Registered addresses and corresponding companies
- 1
AMS TAILWIND LTD
14703584Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2023-03-03 ~ nowIIF 22 - Director → ME - 2
ASRI ADVANCED STUDIES AND RESEARCH INITIATIVE LTD
13012765Suite A, Bank House, 81 Judes Road, EghamActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 15 - Director → ME - 3
HEALTH BUDDYS LTD
12773208Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (4 parents)Officer2024-02-21 ~ dissolvedIIF 26 - Director → ME - 4
HERBAVEDALAB LTD
16053844Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2025-04-01 ~ 2025-11-01IIF 19 - Director → ME - 5
HIGGINS DIGITAL LTD
13409866Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
IPN HOLDING LTD
11079693Suite A Bank House, 81 Judes Road, EghamActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 13 - Director → ME - 7
KAFRO LTD
13027859Suite A, Bank House, 81 Judes Road, EghamActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 14 - Director → ME - 8
MARANETTI J.W. LTD
14709042Regent Court, 1, North Bank, London, EnglandDissolved Corporate (3 parents)Officer2023-03-06 ~ 2023-05-07IIF 23 - Director → ME - 9
MC INTERNATIONAL LTD
15099038Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
MERIDIANS CARE LTD
1371684871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
MMIT HOLDING LTD
12967620Suite A Bank House, 81 Judes Road, EghamActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 10 - Director → ME - 12
MORIIVEL LTD
12774336122-126 Kilburn High Road, London, EnglandActive Corporate (7 parents)Officer2024-02-21 ~ 2025-08-01IIF 27 - Director → ME - 13
NORDSTAR PROGRESS LTD
14401498Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
ONE FIRST CAPITAL LTD
13030677Suite A, Bank House, 81 Judes Road, EghamDissolved Corporate (4 parents)Officer2024-02-21 ~ dissolvedIIF 12 - Director → ME - 15
OPENZIP LTD
13767462Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer2021-11-26 ~ 2025-11-01IIF 7 - Director → ME2025-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2021-11-26 ~ 2025-11-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
TESED HOLDING LTD
13047784Suite A, Bank House, 81 Judes Road, EghamActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 11 - Director → ME - 17
TLPC LTD
12733109Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (4 parents)Officer2024-02-21 ~ dissolvedIIF 25 - Director → ME - 18
TRADING-BOT HOLDING LTD
13018961Suite A, Bank House, 81 Judes Road, EghamDissolved Corporate (4 parents)Officer2024-02-21 ~ dissolvedIIF 24 - Director → ME - 19
TRAIN UNITED LTD
12884816Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 16 - Director → ME - 20
VIVALAVIDA LTD
12885891Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 17 - Director → ME
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