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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Mitev, Georgi
Mitev, Georgi
Bulgarian director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
16, St. Nazaire Road, Chelmsford, CM1 2EQ, England
Mitev, Georgi
Bulgarian commercial director born in July 1986Resident in Bulgaria
Registered addresses and corresponding companies
IIF 2 Flat 3 St Floor, 53 Marchmont Street, London, WC1N 1AP, England
Benkov, Georgi Mitev
Bulgarian director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 3 54, Prayle Grove, London, NW2 1AY, United Kingdom
Mr Georgi Mitev
Bulgarian born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 16, St. Nazaire Road, Chelmsford, CM1 2EQ, England
Mr Georgi Mitev
Bulgarian born in July 1986Resident in Bulgaria
Registered addresses and corresponding companies
IIF 5 Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
- 1 63 Loveridge Road, London, EnglandDissolved Corporate (1 parent)Officer
2012-06-22 ~ dissolvedIIF 3 - Director → ME - 2
VARNA CONSULTANCY LTD
- nowBNC INVEST LTD. - 2021-07-27 Flat 3 St Floor, 53 Marchmont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,397 GBP2020-12-31Officer 2021-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)42,757 GBP2019-03-31Officer 2012-04-01 ~ 2020-10-27IIF 1 - Director → MEPerson with significant control 2018-09-10 ~ 2020-10-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
