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.
Miss Kalipten Sevchan Hasan
Miss Kalipten Sevchan Hasan
Bulgarian born in June 1986Resident in England
Registered addresses and corresponding companiesHasan, Kalipten Sevchan
Bulgarian masseuse born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3
286b, Chase Road, Southgate, London, N14 6HF, England
Hasan, Kalipten Sevchan
Bulgarian sales manager born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 4 286b, Chase Road, Southgate, London, N14 6HF, England
Mr Kalipten Hassan
Bulgarian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 5 286b, Chase Road, London, N14 6HF, England
Kalipten Hassan
Bulgarian born in June 1986Resident in England
Registered addresses and corresponding companiesHasan, Kalipten
Bulgarian company director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 9 286b, Chase Road, Southgate, London, N14 6HF, England
Hassan, Kalipten
Bulgarian company director born in June 1986Resident in England
Registered addresses and corresponding companies
- 1 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonCorporate (1 parent)Equity (Company account)2,186 GBP2020-09-30Officer
2010-12-15 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 286b Chase Road, Southgate, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2022-06-30Officer 2020-12-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 286b Chase Road, Southgate, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-03 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonCorporate (1 parent)Equity (Company account)-5,941 GBP2019-08-31Officer 2012-05-31 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 286b Chase Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2020-05-06 ~ 2021-08-20IIF 11 - director → ME 2020-01-13 ~ 2020-05-05IIF 10 - director → MEPerson with significant control 2020-01-13 ~ 2020-05-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2020-05-06 ~ 2021-08-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
