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.
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Mr Dinko Ivanov Monev
Mr Dinko Ivanov Monev
British born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, Dinko Ivanov
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, Dinko Ivanov
British director born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, Dinko Ivanov
British financial adviser born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 20
2, Eliot Road, Stevenage, SG2 0LH, England
Monev, Dinko Ivanov
British financial advisor born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 21 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Monev, Dinko Ivanov
British financial consultant born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, Dinko Ivanov
British manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 25 2, Eliot Road, Stevenage, SG2 0LH, England
Monev, Dinko Ivanov
British managing director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 26 2, Eliot Road, Stevenage, SG2 0LH, England
Monev, Dinko
British none born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 27 17 Pitt House, Press Road, London, NW10 0DA, Uk
Monev, Dinko
British sales executive born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 28 17, Pitt House, Press Road, London, NW10 0DA, United Kingdom
Monev, Dinko
Bulgarian director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2, Eliot Road, Stevenage, Herifordshire, SG2 0LH, United Kingdom
Monev, Dinko
Registered addresses and corresponding companies
IIF 30 17, Pitt House, Press Road, London, NW10 0DA, United Kingdom
- 1 2 Eliot Road, Stevenage, EnglandCorporate (1 parent)Officer
2020-05-12 ~ nowIIF 15 - director → MEPerson with significant control 2020-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)Officer 2023-11-27 ~ nowIIF 21 - director → MEPerson with significant control 2023-11-27 ~ 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
- 3 2 Eliot Road, Stevenage, EnglandCorporate (3 parents)Officer 2024-12-11 ~ nowIIF 25 - director → ME
- 4 2 Eliot Road, Stevenage, EnglandCorporate (2 parents)Officer 2024-05-25 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 2 Eliot Road, Stevenage, EnglandDissolved corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 2 Eliot Road, Stevenage, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-08-18 ~ nowIIF 24 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 7 1st Floor Gibson House 800 High Road, Tottenham, LondonDissolved corporate (2 parents)Officer 2011-12-09 ~ dissolvedIIF 27 - director → ME
- 8 2 Eliot Road, Stevenage, EnglandDissolved corporate (1 parent)Officer 2020-05-12 ~ dissolvedIIF 26 - director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 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
- 9 63 Loveridge Road, London, EnglandCorporate (2 parents)Officer 2025-03-21 ~ nowIIF 18 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 10 2 Eliot Road, Stevenage, EnglandCorporate (1 parent)Officer 2025-03-13 ~ nowIIF 17 - director → MEPerson with significant control 2025-03-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 2 Eliot Road, Stevenage, EnglandCorporate (2 parents)Equity (Company account)-557,134 GBP2024-03-31Officer 2021-09-28 ~ nowIIF 16 - director → MEPerson with significant control 2021-09-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12 63 Loveridge Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,704 GBP2017-03-31Officer 2015-01-27 ~ dissolvedIIF 29 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13 14 Southfield Road, Enfield, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-03-31 ~ dissolvedIIF 30 - secretary → ME
- 14 63 Loveridge Road, London, United KingdomCorporate (1 parent)Equity (Company account)5,000 GBP2024-03-31Officer 2018-11-09 ~ nowIIF 19 - director → MEPerson with significant control 2018-11-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 4385, 11707367 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-706,338 GBP2022-12-31Officer 2018-12-03 ~ 2022-09-03IIF 23 - director → ME 2022-09-20 ~ 2023-09-18IIF 22 - director → MEPerson with significant control 2018-12-03 ~ 2022-09-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE 2022-09-20 ~ 2023-09-18IIF 9 - Ownership of shares – 75% or more → OE
- 2 14 Southfield Road, Enfield, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-03-31 ~ 2011-12-09IIF 28 - director → ME
