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 Tsochev
Mr Ivan Tsochev
Bulgarian born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ivan Tsochev
Bulgarian born in January 1977Resident in England
Registered addresses and corresponding companiesTsochev, Ivan
Bulgarian director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ivan Tsochov Tsochev
Bulgarian born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10
58, New Park Avenue, London, N13 5NB
Tsochev, Ivan Tsochov
Bulgarian company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 58, New Park Avenue, London, N13 5NB
Tsochev, Ivan Tsochov
Bulgarian director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 63a, Derwent Road, London, N13 4QA, England
Tsochev, Ivan
Bulgarian director born in January 1977Resident in England
Registered addresses and corresponding companiesMr Tsvetelin Ivanov Tsochev
Bulgarian born in January 2000Resident in England
Registered addresses and corresponding companiesTsochev, Tsvetelin Ivanov
Bulgarian born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 19 58, New Park Avenue, London, N13 5NB
Tsochev, Tsvetelin Ivanov
Bulgarian director born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 20 58, New Park Avenue, London, N13 5NB
- 1 58 New Park Avenue, LondonActive Corporate (1 parent)Equity (Company account)-4,970 GBP2024-03-31Officer
2018-08-13 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 148 Warwick Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 148 Warwick Road, London, Enfield, EnglandDissolved Corporate (1 parent)Officer 2011-11-28 ~ dissolvedIIF 13 - Director → ME
- 1 58 New Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,046 GBP2024-12-31Officer 2017-04-29 ~ 2018-02-15IIF 20 - Director → ME 2012-09-05 ~ 2015-12-05IIF 6 - Director → MEPerson with significant control 2017-04-29 ~ 2018-02-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2 12 Broomfield Road, Palmers Green, LondonActive Corporate (1 parent)Equity (Company account)4,624 GBP2024-03-31Officer 2007-05-01 ~ 2007-05-01IIF 9 - Director → ME 2019-06-01 ~ 2019-06-01IIF 7 - Director → MEPerson with significant control 2019-06-01 ~ 2019-06-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 5 Laburnum Grove, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2015-05-19 ~ 2020-03-01IIF 15 - Director → MEPerson with significant control 2016-05-19 ~ 2021-03-01IIF 4 - Ownership of shares – 75% or more → OE
- 4 5 Laburnum Grove, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2015-05-19 ~ 2021-03-01IIF 14 - Director → MEPerson with significant control 2016-05-19 ~ 2021-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 5, 5 Laburnum Grove, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2015-05-19 ~ 2021-03-01IIF 16 - Director → MEPerson with significant control 2016-05-19 ~ 2021-03-01IIF 5 - Ownership of shares – 75% or more → OE
- 6 58 New Park Avenue, LondonActive Corporate (1 parent)Equity (Company account)-4,970 GBP2024-03-31Officer 2007-03-23 ~ 2018-08-13IIF 12 - Director → ME 2019-10-06 ~ 2020-09-14IIF 11 - Director → MEPerson with significant control 2017-02-01 ~ 2018-08-13IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.