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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Trifonov, Todor Emilov
Trifonov, Todor Emilov
British business development born in October 1976Resident in England
Registered addresses and corresponding companiesTrifonov, Todor Emilov
British business development manager born in October 1976Resident in England
Registered addresses and corresponding companiesTrifonov, Todor Emilov
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 11
26, Nine Elms Lane, London, SW8 5DE, England
Trifonov, Todor Emilov
British managing director born in October 1976Resident in England
Registered addresses and corresponding companiesTrifonov, Todor Emilov
British managing director - business development born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 18 40, Bank Street, London, E14 5NR, England
Mr Todor Emilov Trifonov
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 19 26, Nine Elms Lane, London, SW8 5DE, England
- 1 40 Bank Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2022-10-05 ~ nowIIF 5 - Director → ME - 2 C/o Savannah Energy Plc, 40 Bank Street, LondonActive Corporate (5 parents)Officer 2025-03-07 ~ nowIIF 17 - Director → ME
- 3 26 Nine Elms Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,022 GBP2024-06-30Officer 2015-06-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-24 ~ nowIIF 15 - Director → ME
- 5 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-24 ~ nowIIF 13 - Director → ME
- 6 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 3 - Director → ME
- 7SAVANNAH PETROLEUM INTERNATIONAL LIMITED - 2020-07-21 40 Bank Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-12-31Officer 2023-10-13 ~ nowIIF 6 - Director → ME
- 8 40 Bank Street, London, United KingdomActive Corporate (3 parents)Officer 2022-02-02 ~ nowIIF 7 - Director → ME
- 9 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-25 ~ nowIIF 12 - Director → ME
- 10 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2024-06-26 ~ nowIIF 9 - Director → ME
- 11 40 Bank Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-26 ~ nowIIF 10 - Director → ME
- 12 40 Bank Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2024-06-26 ~ nowIIF 8 - Director → ME
- 13SAVANNAH ENERGY CHAD PROCUREMENT LIMITED - 2022-12-15 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-24 ~ nowIIF 16 - Director → ME
- 14 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer 2023-05-25 ~ nowIIF 18 - Director → ME
- 15 40 Bank Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-10 ~ nowIIF 14 - Director → ME
- 16 40 Bank Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 4 - Director → ME
- 1 174 Battersea Park Road, London, EnglandActive Corporate (8 parents)Officer 2019-01-14 ~ 2022-11-21IIF 1 - Director → ME
- 2ELM QUAY MANAGEMENT LIMITED - 2023-03-09 174 Battersea Park Road, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-01-14 ~ 2022-11-21IIF 2 - Director → ME
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