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.
Mrs Yuliya Trefilova
- Bulgarian born in March 1971
Mrs Yuliya Trefilova
Resident in England
Registered addresses and corresponding companies - Bulgarian born in March 1971
Yulia Trefilova
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 3
- Bulgarian born in March 1971
Trefilova, Yuliya Borisovna
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 4
- British born in March 1971
Mrs Yuliya Borisovna Trefilova
Resident in England
Registered addresses and corresponding companies228, York Road, London, SW11 3SJ, England
IIF 5
- Bulgarian born in March 1971
Trefilova, Yuliya
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 6
- Bulgarian company director born in March 1971
Trefilova, Yuliya
Resident in England
Registered addresses and corresponding companies - Bulgarian none born in March 1971
Trefilova, Yuliya
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Trefilova, Yuliya Borisovna
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Trefilova, Yuliya Borisovna
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mrs Yuliya Borisovna Trefilova
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Trefilova, Yuliya Borisovna
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Trefilova, Yuliya Borisovna
Resident in United Kingdom
Registered addresses and corresponding companies228, York Road, London, SW11 3SJ, England
IIF 29
- Registered addresses and corresponding companies
Trefilova, Yuliya
- 1
BELLA TRATTORIA LIMITED
145631206 Cupar Road, London, EnglandDissolved Corporate (2 parents)Officer2023-01-30 ~ dissolvedIIF 11 - Director → ME - 2
CHILDRENS MUSIC LIMITED
- 2016-06-15 07526059LONDON PARQUET COMPANY LIMITED
- 2011-08-08 07526059Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2022-01-17 ~ 2023-03-27IIF 17 - Director → ME2011-02-11 ~ 2011-10-21IIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
FRENCH CHILDRENS APPAREL LIMITED
- 2019-05-29 1147363964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 14 - Director → ME - 4
FRENCH CHILDRENS APPAREL ONLINE LIMITED
1147364464 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 15 - Director → ME - 5
FRENCH CHILDRENS APPAREL TRADING LIMITED
11473548C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 13 - Director → ME - 6GROSVENOR RESOURCES LIMITED - 2012-03-01101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (7 parents)Officer2016-09-28 ~ dissolvedIIF 7 - Director → ME
- 7
COCO DECO LIMITED
- 2014-10-20 08946938Allen House, 1 Westmead Road, SuttonLiquidation Corporate (4 parents)Officer2014-03-19 ~ 2016-10-21IIF 8 - Director → ME - 8
POM PON INTERNATIONAL LIMITED
0764517210 The Quadrant, Richmond, EnglandDissolved Corporate (5 parents)Officer2011-08-15 ~ dissolvedIIF 10 - Director → ME - 9
PORTVILLE HOLDINGS LIMITED
10318199101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10239-241 Kennington Lane, Kennington, London, EnglandDissolved Corporate (4 parents)Officer2017-05-26 ~ 2018-02-07IIF 6 - Director → MEPerson with significant control2017-05-26 ~ 2018-02-07IIF 1 - Has significant influence or control → OE
- 11CHILDRENS RETAIL CONSULTANCY LTD - 2018-10-03CHILDREN'S SPORT COMPANY LIMITED - 2015-11-27LITTLE GYM LIMITED - 2012-07-17C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 12 - Director → ME
- 12
FRENCH WOMEN WEAR LTD
- 2019-05-29 11923579101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 16 - Director → ME - 13
STRUCTURED INVESTMENTS LTD
16558569228 York Road, London, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 18 - Has significant influence or control → OE - 14
TRATTORIA BATTERSEA LIMITED
145630955th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer2024-10-10 ~ 2025-02-02IIF 29 - Director → ME - 1531 WESTFERRY CIRCUS LTD - 2023-06-02228 York Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16
YBB PROPERTY GROUP LTD
1681074171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-10-27 ~ nowIIF 28 - Director → ME2025-10-27 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-10-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17
YBB RENT BATTERSEA LTD
1671036571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 26 - Director → ME2025-09-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-09-11 ~ 2025-10-31IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
YBB RENT LTD
1591768471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-27 ~ 2025-10-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
YBB RENT WILLESDEN LTD
1665058171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-14 ~ 2025-10-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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