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.
Moutaftchiyski, Nedelcho Stoianov
Moutaftchiyski, Nedelcho Stoianov
British born in September 1978Resident in England
Registered addresses and corresponding companiesMoutaftchiyski, Nedelcho Stoianov
British company director born in September 1978Resident in England
Registered addresses and corresponding companiesMoutaftchiyski, Nedelcho Stoianov
British director born in September 1978Resident in England
Registered addresses and corresponding companiesMoutaftchiyski, Nedelcho Stoianov
Registered addresses and corresponding companies
IIF 8
19a, Mannock Road, London, N22 6AB, England
Moutaftchiyski, Nedelcho
Bulgarian director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 167a, Culford Road, London, N1 4DT, United Kingdom
Mr Nedelcho Stoianov Moutaftchiyski
British born in September 1978Resident in England
Registered addresses and corresponding companiesMr Nedelcho Stoianov Moutaftchiyski
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32, Houndsden Road, London, N21 1LT, England
- 1 32 Houndsden Road, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer
2012-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 3 George Mews, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)66,493 GBP2024-03-31Officer 2018-08-17 ~ nowIIF 1 - Director → ME 2012-09-14 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 32 Houndsden Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 32 Houndsden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)90,702 GBP2024-03-31Officer 2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 32 Houndsden Road, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 George Mews, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-17,456 GBP2024-09-30Officer 2022-11-04 ~ 2024-04-01IIF 3 - Director → MEPerson with significant control 2022-11-04 ~ 2024-04-01IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 3
CDBCLIENT LTD
- nowKOSHER SWEETS LTD - 2021-03-24 32 Houndsden Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2021-03-20IIF 4 - Director → MEPerson with significant control 2020-03-20 ~ 2021-03-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4 3 George Mews, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)66,493 GBP2024-03-31Officer 2012-07-03 ~ 2012-09-11IIF 7 - Director → ME
- 5GATEFORTH CONSUTLING LIMITED - 2005-09-13 56 Harlech Road, LondonActive Corporate (1 parent)Equity (Company account)6,940 GBP2024-09-30Officer 2005-09-07 ~ 2010-10-05IIF 9 - Director → ME
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