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.
Banyalieva, Ivelina
Banyalieva, Ivelina
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
32, Violet Close, Chelmsford, CM1 6XG, England
Banyalieva, Ivelina
British director born in July 1987Resident in England
Registered addresses and corresponding companiesBanyalieva, Ivelina
British restaurateur born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 4 307, Avonside House, East Station Road, Peterborough, PE2 8ST, United Kingdom
Banyalieva, Ivelina
English restaurateur born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, St. Marys Hill, Stamford, PE9 2DP, England
Banyalieva, Ivelina
Bulgarian business owner born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 77, Lincoln Road, Peterborough, Cambs, PE1 2SH, United Kingdom
Banyalieva, Ivelina
Bulgarian restaurant manager born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 77, Lincoln Road, Peterborough, Cambs, PE1 2SH, United Kingdom
Ms Ivelina Banyalieva
British born in July 1987Resident in England
Registered addresses and corresponding companiesMiss Ivelina Banyalieva
British born in July 1987Resident in England
Registered addresses and corresponding companiesMiss Ivelina Banyalieva
English born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, St. Marys Hill, Stamford, PE9 2DP, England
- 1 77 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer
2023-06-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 13 St. Marys Hill, Stamford, EnglandDissolved Corporate (1 parent)Officer 2019-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 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
- 3 77 Lincoln Road, PeterboroughDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 7 - Director → ME
- 4 307 Avonside House, East Station Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)Equity (Company account)-26,676 GBP2019-11-30Officer 2020-10-13 ~ 2021-04-20IIF 2 - Director → ME
- 2 380 Cherry Hinton Road, Cambridge, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,483 GBP2016-07-31Officer 2014-07-10 ~ 2017-04-28IIF 6 - Director → MEPerson with significant control 2016-07-09 ~ 2016-07-16IIF 8 - Ownership of shares – 75% or more → OE
- 3 77 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2021-05-20 ~ 2023-10-24IIF 1 - Director → MEPerson with significant control 2021-05-20 ~ 2023-12-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
