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 Dilyana Ilieva Ganeva
- British born in August 1975
Mrs Dilyana Ilieva Ganeva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 11 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 2 IIF 3 IIF 419b High Street, Reigate, Studio B, 19b High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 5Castle Court, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 6C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
IIF 7Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 8 IIF 9Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 10
- British born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 11Third Floor, 207 Regent Street, London, W1B 3HH
IIF 121 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 13 IIF 14 IIF 15C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 16Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 17 IIF 18Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 19
- British chartered certified accountant born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesTerra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, England
IIF 20
- British director born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 21
- British accountant born in August 1975
Ganeva, Dilyana
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Ganeva, Dilyana
30, The Moors, Redhill, Surrey, RH1 2PE, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Ganeva, Dilyana
20, Wenlock Road, London, N1 7GU, England
IIF 25
- 1Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 31 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,526 GBP2024-03-31Officer2019-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 41 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,898 GBP2024-03-31Officer2016-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 11 - Director → ME2025-10-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 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
- 61 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,221 GBP2024-12-31Officer2023-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7Third Floor, 207 Regent Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-31,269 GBP2024-03-31Officer2023-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 165 Vyner Street, London, EnglandActive Corporate (1 parent)Equity (Company account)95,000 GBP2024-02-29Officer2016-02-22 ~ 2023-08-21IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-19IIF 10 - Ownership of shares – 75% or more → OE
- 289 The Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,799 GBP2023-03-31Officer2011-09-14 ~ 2013-04-02IIF 16 - Director → ME
- 3
ROCKARCH ESTATES LIMITED
- nowROCKARCH LIMITED - 2004-06-07Studio B Terra Finance, 19b High Street, Reigate, United KingdomActive Corporate (2 parents)Equity (Company account)-169,719 GBP2023-11-30Officer2015-11-16 ~ 2018-12-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-01IIF 7 - Ownership of shares – 75% or more → OE - 4Third Floor, 207 Regent Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-31,269 GBP2024-03-31Officer2007-12-01 ~ 2013-04-01IIF 23 - Director → ME2007-08-16 ~ 2007-10-01IIF 22 - Director → ME2013-04-01 ~ 2023-07-01IIF 20 - Director → ME2007-10-01 ~ 2013-04-01IIF 24 - Secretary → MEPerson with significant control2020-01-01 ~ 2020-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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