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 Nikolay Totev Topalov
Mr Nikolay Totev Topalov
Bulgarian born in November 1978Resident in England
Registered addresses and corresponding companiesTopalov, Nikolay Totev
Bulgarian director born in November 1978Resident in England
Registered addresses and corresponding companiesTopalov, Nikolay Totev
Bulgarian director of operations born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 7
6, Ferrymead Gardens, Greenford, Middlesex, UB6 9NJ, United Kingdom
Topalov, Nikolay Totev
Bulgarian none born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 8 6, Ferrymead Gardens, Greenford, Middlesex, UB6 9NJ, United Kingdom
Topalov, Nikolay Totev
Bulgarian Registered addresses and corresponding companies
IIF 9 6, Ferrymead Gardens, Greenford, Middlesex, UB6 9NJ, United Kingdom
- 1 Unit 19 Cumberland Business Park 17 Cumberland Avenue, Park Royal, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer
2014-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,125 GBP2023-03-29Officer 2010-05-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,125 GBP2023-03-29Officer 2010-05-11 ~ 2010-05-11IIF 6 - Director → ME 2007-05-10 ~ 2009-04-01IIF 3 - Director → ME 2009-04-01 ~ 2010-05-11IIF 9 - Secretary → ME
- 2 407 Britannia House, 11 Glenthorne Road, LondonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2012-03-31IIF 7 - Director → ME 2003-08-23 ~ 2010-04-01IIF 8 - Director → ME
