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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ganeva, Dilyana

    Related profiles found in government register
  • Ganeva, Dilyana
    British accountant

    Registered addresses and corresponding companies

    • 30, The Moors, Redhill, Surrey, RH1 2PE, United Kingdom

      IIF 1
  • Ganeva, Dilyana
    British accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 60 Tequila Wharf, 681 Commercial Road, London, E14 7LG

      IIF 2

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 3
  • Ganeva, Dilyana Ilieva
    British accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom

      IIF 4
  • Ganeva, Dilyana Ilieva
    British certified chartered accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ

      IIF 5
  • Ganeva, Dilyana Ilieva
    British chartered accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom

      IIF 6
  • Ganeva, Dilyana Ilieva
    British chartered certified accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom

      IIF 7

    • Terra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, England

      IIF 8
  • Ganeva, Dilyana Ilieva
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 9

    • 1 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom

      IIF 10
  • Ganeva, Dilyana Ilieva
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ

      IIF 11
  • Mrs Dilyana Ilieva Ganeva
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 19b High Street, Reigate, Studio B, 19b High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 15

    • C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom

      IIF 16

    • Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    1 The Verda, Roebuck Close, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,526 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    1 The Verda, Roebuck Close, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,898 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    1 The Verda, Roebuck Close, Reigate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 207 Regent Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -22,354 GBP2023-03-31
    Officer
    2023-07-01 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    65 Vyner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,000 GBP2024-02-29
    Officer
    2016-02-22 ~ 2023-08-21
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    89 The Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,799 GBP2023-03-31
    Officer
    2011-09-14 ~ 2013-04-02
    IIF 5 - Director → ME
  • 3
    ROCKARCH LIMITED - 2004-06-07
    Studio B Terra Finance, 19b High Street, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -169,719 GBP2023-11-30
    Officer
    2015-11-16 ~ 2018-12-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Third Floor, 207 Regent Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -22,354 GBP2023-03-31
    Officer
    2013-04-01 ~ 2023-07-01
    IIF 8 - Director → ME
    2007-12-01 ~ 2013-04-01
    IIF 3 - Director → ME
    2007-08-16 ~ 2007-10-01
    IIF 2 - Director → ME
    2007-10-01 ~ 2013-04-01
    IIF 1 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.