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.
Tsochev, Ivan
- Bulgarian director born in January 1977
Tsochev, Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian director born in January 1977
Tsochev, Ivan
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1977
Mr Ivan Tsochev
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian company director born in January 1977
Tsochev, Ivan Tsochov
Resident in England
Registered addresses and corresponding companies58, New Park Avenue, London, N13 5NB
IIF 11
- Bulgarian director born in January 1977
Tsochev, Ivan Tsochov
Resident in England
Registered addresses and corresponding companies63a, Derwent Road, London, N13 4QA, England
IIF 12
- Bulgarian born in January 1977
Mr Ivan Tsochev
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 2000
Tsochev, Tsvetelin Ivanov
Resident in England
Registered addresses and corresponding companies58, New Park Avenue, London, N13 5NB
IIF 16
- Bulgarian director born in January 2000
Tsochev, Tsvetelin Ivanov
Resident in England
Registered addresses and corresponding companies58, New Park Avenue, London, N13 5NB
IIF 17
- Bulgarian born in January 1977
Mr Ivan Tsochov Tsochev
Resident in England
Registered addresses and corresponding companies58, New Park Avenue, London, N13 5NB
IIF 18
- Bulgarian born in January 2000
Mr Tsvetelin Ivanov Tsochev
Resident in England
Registered addresses and corresponding companies
- 1
ITT SERVICE LIMITED
0618041258 New Park Avenue, LondonActive Corporate (1 parent)Equity (Company account)-4,970 GBP2024-03-31Officer2018-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 2148 Warwick Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3148 Warwick Road, London, Enfield, EnglandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 5 - Director → ME
- 1
CLEANING AGENCY LONDON LTD
0786306758 New Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,046 GBP2024-12-31Officer2012-09-05 ~ 2015-12-05IIF 1 - Director → ME2017-04-29 ~ 2018-02-15IIF 17 - Director → MEPerson with significant control2017-04-29 ~ 2018-02-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
FAST CLEANERS LIMITED
0494863012 Broomfield Road, Palmers Green, LondonActive Corporate (1 parent)Equity (Company account)4,624 GBP2024-03-31Officer2019-06-01 ~ 2019-06-01IIF 2 - Director → ME2007-05-01 ~ 2007-05-01IIF 4 - Director → MEPerson with significant control2019-06-01 ~ 2019-06-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 35 Laburnum Grove, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2015-05-19 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control2016-05-19 ~ 2021-03-01IIF 14 - Ownership of shares – 75% or more → OE
- 45 Laburnum Grove, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2015-05-19 ~ 2021-03-01IIF 6 - Director → MEPerson with significant control2016-05-19 ~ 2021-03-01IIF 13 - Ownership of shares – 75% or more → OE
- 5Unit 5, 5 Laburnum Grove, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2015-05-19 ~ 2021-03-01IIF 8 - Director → MEPerson with significant control2016-05-19 ~ 2021-03-01IIF 15 - Ownership of shares – 75% or more → OE
- 6
ITT SERVICE LIMITED
0618041258 New Park Avenue, LondonActive Corporate (1 parent)Equity (Company account)-4,970 GBP2024-03-31Officer2019-10-06 ~ 2020-09-14IIF 11 - Director → ME2007-03-23 ~ 2018-08-13IIF 12 - Director → MEPerson with significant control2017-02-01 ~ 2018-08-13IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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