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.
Varbanova, Yanka
- English born in April 1998
Varbanova, Yanka
Resident in England
Registered addresses and corresponding companies13418466 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- English company director born in April 1998
Varbanova, Yanka
Resident in England
Registered addresses and corresponding companies - Bulgarian company director born in April 1998
Varbanova, Yanka
Resident in England
Registered addresses and corresponding companies - Bulgarian company director born in April 1998
Varbanova, Yanka
Resident in Wales
Registered addresses and corresponding companies3rd Floor 21 Hill Street, Hill Street, Haverfordwest, SA61 1QQ, Wales
IIF 6
- Bulgarian company director born in April 1998
Varbanova, Yanka
Resident in Bulgaria
Registered addresses and corresponding companies3rd Floor, 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 7
- Bulgarian commercial director born in April 1998
Varbanova, Yanka
Resident in United Kingdom
Registered addresses and corresponding companies34, Bantock Way, Birmingham, B17 0LX, England
IIF 8
- Bulgarian company director born in April 1998
Varbanova, Yanka
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 421, 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 9
- Bulgarian company director born in April 1998
Varbanova, Yanka Plamenova
Resident in Wales
Registered addresses and corresponding companiesUnit 5/53, Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 10
- Bulgarian born in April 1998
Varbanova Plamenova Yanka
Resident in United Kingdom
Registered addresses and corresponding companies291710 Office Suite 29a, 3/f 23, Wharf Street, London, SE8 3GG
IIF 11
- Bulgarian born in April 1998
Yanka, Varbanova Plamenova
Resident in United Kingdom
Registered addresses and corresponding companies291710 Office Suite 29a, 3/f 23, Wharf Street, London, SE8 3GG
IIF 12
- 1
CHEGOHU LTD
152897014385, 15289701 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-11-16 ~ 2023-11-16IIF 2 - Director → ME2024-05-25 ~ 2024-08-20IIF 7 - Director → ME - 2
CYERENTURE LIMITED
152239104385, 15223910 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-23 ~ 2024-08-20IIF 5 - Director → ME - 3
GOLIJION LTD
151249474385, 15124947 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-05-08 ~ 2024-05-29IIF 9 - Director → ME - 4
MANGOGALS LTD
15283878291710 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
STAR GLOBAL INTERNATIONAL TRADING LTD
14986624Ground Floor Unit7, Calder House, The Wharf Sowerby Bridg, United KingdomActive Corporate (6 parents)Officer2024-05-10 ~ 2024-06-10IIF 8 - Director → ME - 6
WILIYAM LTD
1529278084 Second Avenue Grimsby, South Humberside, United KingdomDissolved Corporate (5 parents)Officer2024-05-22 ~ 2024-05-29IIF 6 - Director → ME - 7
WXDJAUEDL LIMITED
15358026Unit 12,ground Floor,calder House, The Wharf, Sowerby Bridge, EnglandActive Corporate (5 parents)Officer2024-06-06 ~ 2024-06-07IIF 4 - Director → ME - 8
YANHA TECHNOLOGY LTD
151729194385, 15172919 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-09-28 ~ 2024-10-04IIF 3 - Director → ME2024-05-31 ~ 2024-07-19IIF 10 - Director → ME - 9
YUHOO LIMITED
134184664385, 13418466 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 1 - Director → ME
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