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.
Velov, Lyuben Damyanov
Velov, Lyuben Damyanov
Bulgarian building/ construction born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1
14, Admiral Walk, Tunbridge Wells, TN2 3XY, England
Velov, Lyuben Damyanov
Bulgarian director born in June 1988Resident in England
Registered addresses and corresponding companiesVelov, Lyuben Damyanov
Bulgarian manager born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 5 8, Stratford Close, Dagenham, RM10 9TT, England
Velov, Lyuben Damyanov
Bulgarian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Stratford Close, Dagenham, Essex, RM10 9TT, United Kingdom
Mr Lyuben Damyanov Velov
Bulgarian born in June 1988Resident in England
Registered addresses and corresponding companiesMr Lyuben Damyanov Velov
Bulgarian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Lyuben Velov
Bulgarian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Venthams Ltd, Unit 8, Phoenix House, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
Lyuben Velov
Bulgarian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8, Stratford Close, Dagenham, RM10 9TT, United Kingdom
Velov, Lyuben
Registered addresses and corresponding companies
IIF 14 8, Stratford Close, Dagenham, Essex, RM10 9TT, United Kingdom
- 1 C/o Venthams Ltd, Unit 8, Phoenix House, Kings Mill Lane, Redhill, Surrey, United KingdomActive Corporate (3 parents)Person with significant control
2024-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8 Stratford Close, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-14 ~ dissolvedIIF 6 - Director → ME 2018-05-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 14 Admiral Walk, Tunbridge Wells, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)58,809 GBP2024-01-31Officer 2015-01-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Flat 1 4 Hill Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-2,230 GBP2024-04-30Officer 2022-11-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 13a Gurdon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)17,209 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 13a Gurdon Road, Charlton, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,288 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 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
- 7 13a Gurdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8,533 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
