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.
Ganeva, Dilyana Ilieva
- British born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1Third Floor, 207 Regent Street, London, W1B 3HH
IIF 21 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 3 IIF 4 IIF 5C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 6Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 7 IIF 8Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 9
- British chartered certified accountant born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesTerra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, England
IIF 10
- British director born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 11
- British accountant born in August 1975
Ganeva, Dilyana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mrs Dilyana Ilieva Ganeva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 141 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 15 IIF 16 IIF 1719b High Street, Reigate, Studio B, 19b High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 18Castle Court, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 19C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
IIF 20Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 21 IIF 22Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 23
- British accountantRegistered addresses and corresponding companies
Ganeva, Dilyana
30, The Moors, Redhill, Surrey, RH1 2PE, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Ganeva, Dilyana
20, Wenlock Road, London, N1 7GU, England
IIF 25
- 1
COMPANY SECRETARIAL UK LTD
16818879Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
COMPANY TAX LTD
16817719Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-29 ~ 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 - 31 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4
D&K VENTURES LTD
100190314385, 10019031 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-02-22 ~ 2023-08-21IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-19IIF 23 - Ownership of shares – 75% or more → OE - 5
E-SERVICES GLOBAL LIMITED
0777207089 The Avenue, London, EnglandActive Corporate (5 parents)Officer2011-09-14 ~ 2013-04-02IIF 6 - Director → ME - 6
HEBA INVESTMENTS LTD
100572411 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2016-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
ORPHEUS GROUP LTD
1681728920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 1 - Director → ME2025-10-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8ROCKARCH LIMITED - 2004-06-0720 Cambridge Heath Road, London, EnglandActive Corporate (11 parents)Officer2015-11-16 ~ 2018-12-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-01IIF 20 - Ownership of shares – 75% or more → OE
- 9
ROZALYN LTD
153632631 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
TERRA FINANCE LTD
06345471Third Floor, 207 Regent Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2007-08-16 ~ 2007-10-01IIF 12 - Director → ME2023-07-01 ~ nowIIF 2 - Director → ME2013-04-01 ~ 2023-07-01IIF 10 - Director → ME2007-12-01 ~ 2013-04-01IIF 13 - Director → ME2007-10-01 ~ 2013-04-01IIF 24 - Secretary → MEPerson with significant control2020-01-01 ~ 2020-01-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2023-12-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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