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.
Mrs Ksenia Ivantcheva Rea
Mrs Ksenia Ivantcheva Rea
Bulgarian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
204a, Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5HP
IIF 2 204a, Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5HP, England
IIF 3 204a, Heaton Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 5HP
IIF 4 IIF 5 204a, Heaton Road, Newcastle Upon Tyne, NE6 5HP, United Kingdom
IIF 6 206 Heaton Road, Newcastle Upon Tyne, NE6 5HP
IIF 7 23, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
Rea, Ksenia Ivantcheva
Bulgarian company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 204a, Heaton Road, Newcastle Upon Tyne, NE6 5HP, United Kingdom
Rea, Ksenia Ivantcheva
Bulgarian director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesRea, Ksenia Ivantcheva
Bulgarian proposed director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 206, Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP, United Kingdom
- 1 206 Heaton Road, Newcastle Upon TyneCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Person with significant control
2019-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & WearCorporate (2 parents, 7 offsprings)Equity (Company account)6,725 GBP2024-04-30Person with significant control 2019-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2022-09-30Person with significant control 2021-09-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 204a Heaton Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)-13,097 GBP2023-10-31Officer 2019-12-01 ~ nowIIF 8 - director → MEPerson with significant control 2019-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & WearCorporate (2 parents, 7 offsprings)Equity (Company account)6,725 GBP2024-04-30Officer 2014-04-17 ~ 2022-08-01IIF 9 - director → ME
- 2 23 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)101,491 GBP2024-03-31Officer 2009-02-16 ~ 2022-08-01IIF 11 - director → MEPerson with significant control 2019-01-01 ~ 2022-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2023-02-14 ~ 2024-05-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (1 parent)Equity (Company account)7,815 GBP2022-03-31Officer 2016-03-10 ~ 2022-08-01IIF 10 - director → MEPerson with significant control 2019-01-01 ~ 2022-08-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
