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.
Todorov, Danail Petkov
Todorov, Danail Petkov
Bulgarian contractor born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
23, Hillside Gardens, Barnet, Hertfordshire, EN5 2NG, England
Todorov, Danail Petkov
Bulgarian property maintenance born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 201 Willoughby Lane, Tottenham, London, N17 0RY
Todorov, Danail Petkov
British marketing director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom
Todorov, Danail Petkov
Registered addresses and corresponding companies
IIF 4 201 Willoughby Lane, Tottenham, London, N17 0RY
Mr Danail Petkov Todorov
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Battle House, 1 East Barnet Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer
2019-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2DTS CONSTRUCTION LIMITED - 2009-12-03 23 Hillside Gardens, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)38,793 GBP2024-03-31Officer 2009-06-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 17 North Road, Belvedere, KentActive Corporate (2 parents)Equity (Company account)93,478 GBP2024-03-31Officer 2006-01-12 ~ 2009-12-31IIF 2 - Director → ME 2005-01-11 ~ 2009-12-31IIF 4 - Secretary → ME
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