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.
Monev, Dinko Ivanov
Monev, Dinko Ivanov
British 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 10
2, Eliot Road, Stevenage, SG2 0LH, England
Monev, Dinko Ivanov
British financial consultant born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, Dinko Ivanov
British managing director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 13 2, Eliot Road, Stevenage, SG2 0LH, England
Mr Dinko Ivanov Monev
British born in July 1978Resident in England
Registered addresses and corresponding companiesMonev, 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, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,211 GBP2024-05-31Officer
2020-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 2 Eliot Road, Stevenage, EnglandActive Corporate (3 parents)Officer 2024-12-11 ~ nowIIF 6 - Director → ME
- 4 2 Eliot Road, Stevenage, EnglandActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Eliot Road, Stevenage, EnglandDissolved Corporate (2 parents)Officer 2022-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Eliot Road, Stevenage, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-701,449 GBP2024-09-30Officer 2023-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → 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 13 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9 63 Loveridge Road, London, EnglandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 10 2 Eliot Road, Stevenage, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 2 Eliot Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)-557,517 GBP2025-03-31Officer 2021-09-28 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 16 - 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 KingdomActive Corporate (1 parent)Equity (Company account)5,000 GBP2025-03-31Officer 2018-11-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → 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 12 - Director → ME 2022-09-20 ~ 2023-09-18IIF 11 - Director → MEPerson with significant control 2018-12-03 ~ 2022-09-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE 2022-09-20 ~ 2023-09-18IIF 22 - 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
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