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.
Mr Ivan Dinev
- British born in September 1971
Mr Ivan Dinev
Resident in England
Registered addresses and corresponding companies57a, Unit 12 Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ
IIF 157a, Unit 12 Croydon Road, Croydon, CR0 4WQ, England
IIF 2Unit 12, 57a Croydon Road, Beddington, Croydon, CR0 4WQ
IIF 3Unit 12, 57a, Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 4Unit 12, Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 5
- British born in September 1976
Mr Ivan Dinev
Resident in England
Registered addresses and corresponding companiesUnit 12, Croydon Road, Beddington, Croydon, CR0 4WQ, United Kingdom
IIF 6
- British born in September 1971
Mr Ivan Ivanov Dinev
Resident in England
Registered addresses and corresponding companiesUnit 12, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 7
- British born in September 1971
Dinev, Ivan Ivanov
Resident in England
Registered addresses and corresponding companies57a, Unit 12 Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 857a, Unit 12 Croydon Road, Croydon, CR0 4WQ, England
IIF 9Unit 12, 57 Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 10Unit 12, 57a Croydon Road, Beddington, Croydon, CR0 4WQ
IIF 11Unit 12, 57a, Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 12Unit 12, Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 13
- British director born in September 1971
Dinev, Ivan Ivanov
Resident in England
Registered addresses and corresponding companiesUnit 12, 57a, Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 14
- British born in September 1971
Dinev, Ivan
Resident in England
Registered addresses and corresponding companiesUnit 12, Croydon Road, Beddington, Croydon, CR0 4WQ, United Kingdom
IIF 15
- Bulgarian director born in September 1971
Dinev, Ivan
Resident in England
Registered addresses and corresponding companies57a, Unit 12 Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England
IIF 16
- 1
BULVIZ DEVELOPMENT LTD
11378192Unit 12, 57a Croydon Road, Beddington, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)-2,218 GBP2024-05-31Officer2018-05-23 ~ 2021-12-07IIF 14 - Director → ME2024-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BULVIZ LTD
08964055Unit 12 57a Croydon Road, Beddington, CroydonActive Corporate (5 parents)Equity (Company account)59,452 GBP2024-03-31Officer2014-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 3
DVZ LTD
1245738957a Unit 12 Croydon Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2020-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 2 - Has significant influence or control → OE - 457a Unit 12 Io Centre, 57a Croydon Road, Beddington, CroydonDissolved Corporate (3 parents)Officer2014-02-20 ~ dissolvedIIF 16 - Director → ME
- 5Unit 12 Croydon Road, Beddington, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)43,245 GBP2024-03-31Officer2017-02-09 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 6
G&I CONSTRUCTIONS LIMITED
05751163Unit 12, Io Centre 57a Croydon Road, Beddington, Croydon, EnglandActive Corporate (6 parents)Equity (Company account)-61,221 GBP2024-03-31Officer2006-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 7
KUB3 LTD
08905050Unit 12 57a Croydon Road, Beddington, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)-11,846 GBP2024-03-31Officer2014-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 7 - Has significant influence or control → OE - 8
STAZA HOLDING LTD
0890128257a Unit 12 Io Centre, 57a Croydon Road, Beddington, CroydonActive Corporate (3 parents, 5 offsprings)Equity (Company account)-42,419 GBP2024-03-31Officer2014-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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