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.
Naneva, Desislava Asenova
- Bulgarian born in January 1985
Naneva, Desislava Asenova
Resident in England
Registered addresses and corresponding companies - Bulgarian accountant born in January 1985
Naneva, Desislava Asenova
Resident in England
Registered addresses and corresponding companies13, Fullwell Avenue, Ilford, Essex, IG6 2HA, United Kingdom
IIF 3
- Bulgarian company director born in January 1985
Naneva, Desislava Asenova
Resident in England
Registered addresses and corresponding companies - Bulgarian finance director born in January 1985
Naneva, Desislava Asenova
Resident in England
Registered addresses and corresponding companies13, Fullwell Avenue, Ilford, Essex, IG6 2HA
IIF 7
- Bulgarian director born in January 1985
Yoncheva, Desislava Ivanova
Resident in England
Registered addresses and corresponding companies13, Chadwell Heath Lane, Romford, RM6 4LS, England
IIF 8
- Bulgarian manager born in January 1985
Naneva, Desislava
Resident in England
Registered addresses and corresponding companies13, Fullwell Avenue, Ilford, Essex, IG6 2HA, England
IIF 9
- Bulgarian born in January 1985
Mrs Desislava Naneva
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1985
Naneva, Desislava Asenova
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6043, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 13
- Bulgarian born in January 1985
Mrs Desislava Asenova Naneva
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1985
Mrs Desislava Ivanova Yoncheva
Resident in England
Registered addresses and corresponding companies13, Chadwell Heath Lane, Romford, RM6 4LS, England
IIF 19
- Registered addresses and corresponding companies
Naneva, Desislava Asenova
Office 556, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England
IIF 20
- Bulgarian born in January 1985
Desislava Asenova Naneva
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6043, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Naneva, Desislava
- 1
ASI STAR LTD
08404847Office 556 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-07 ~ 2018-03-25IIF 7 - Director → ME2013-02-15 ~ 2015-03-05IIF 9 - Director → ME2019-01-07 ~ nowIIF 20 - Secretary → ME2017-05-08 ~ 2018-01-17IIF 23 - Secretary → MEPerson with significant control2023-08-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 213 Fullwell Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-20 ~ 2019-02-17IIF 3 - Director → ME2017-08-23 ~ 2017-09-13IIF 22 - Secretary → MEPerson with significant control2016-06-20 ~ 2019-02-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3Office 555 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DN CONTRACTORS LTD
11286387Office 555 58 Peregrine Road, Hainault, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 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 - 5
DN PROPERTIES LTD
12274509Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, EnglandDissolved Corporate (6 parents)Officer2022-06-26 ~ dissolvedIIF 5 - Director → ME2019-10-22 ~ 2021-05-14IIF 4 - Director → MEPerson with significant control2019-10-22 ~ 2019-10-22IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-06-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE2020-10-04 ~ 2021-05-07IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXSHUMER LTD
1201408113 Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
NANEVI PROPERTY INVESTMENTS LTD
- 2024-10-15 15290344Office 555 58 Peregrine Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
KZ ACCURATE ACCOUNTANTS LTD
16424326Office 6043 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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