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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iliev, Emil

    Related profiles found in government register
  • Iliev, Emil
    Bulgarian director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 204, Wood Lane, Dagenham, Essex, RM9 5ST, United Kingdom

      IIF 1
  • Iliev, Emil
    Bulgarian director born in February 1987

    Registered addresses and corresponding companies
    • 147, Streatham Vale, London, SW16 5SP

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    MONEY BROKERS LIMITED
    08199560
    204 Wood Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 1 - Director → ME
  • 2
    WITCHDOC LTD
    06848043
    Flat 32 Sarah Turnbull House, 43 Brewhouse Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2010-03-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.