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.
Iotov, Ioto
Iotov, Ioto
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesIotov, Ioto
Bulgarian director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Iotov, Ioto
Bulgarian investment specialist born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Iotov, Ioto
Bulgarian managing director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Mr Ioto Iotov
Bulgarian born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ioto Iotov
Bulgarian,south African born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2024-09-03 ~ nowIIF 6 - Director → ME - 2 2nd Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 2nd Floor Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-02 ~ nowIIF 5 - Director → ME
- 4 5 South Charlotte Street, EdinburghActive Corporate (2 parents)Person with significant control 2024-12-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 5MAIN SET LIMITED - 2024-10-17 Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2023-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MAIN SET LLP
- nowMAINSET LLP - 2024-11-13MAINSET UK LLP - 2024-10-17 Second Floor, Malta House, 36-38 Piccadilly, LondonActive Corporate (2 parents, 2 offsprings)Officer 2023-12-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2023-12-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 7 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (7 parents)Officer 2024-01-09 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2024-01-09 ~ nowIIF 9 - Right to appoint or remove members → OE
- 1 2nd Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-10-15 ~ 2024-10-15IIF 2 - LLP Designated Member → ME
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