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.
Klinchev, Dimitar Todorov
Klinchev, Dimitar Todorov
Bulgarian company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11677691 - Companies House Default Address, Cardiff, CF14 8LH
Klinchev, Dimitar Todorov
Bulgarian director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesKlinchev, Dimitar Todorov
Bulgarian driver born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11677691 - Companies House Default Address, Cardiff, CF14 8LH
Klinchev, Dimitar
Bulgarian director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, 36, Alnesboum Crescent, 36, Alnesboum Crescent, Suffolk, IP3 9GD, England
Klinchev, Dimitar Todorov
Bulgarian company director born in August 1988Resident in England
Registered addresses and corresponding companiesMr Dimitar Klinchev
Bulgarian born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36, 36, Alnesboum Crescent, 36, Alnesboum Crescent, Suffolk, IP3 9GD, England
Mr Dimitar Todorov Klinchev
Bulgarian born in August 1988Resident in England
Registered addresses and corresponding companies
- 1 36 Alnesboum Crescent, Ibswich, EnglandDissolved corporate (1 parent)Officer
2018-03-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 36 Alnesbourn Crescent, Ipswich, EnglandDissolved corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 2 - director → ME
- 3 6 Darter Close, Ipswich, EnglandCorporate (1 parent)Equity (Company account)1,824 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
TIG TRANS LTD
- nowTIG CONSTRUCTION LTD - 2019-11-26 4385, 11677691 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)-28,994 GBP2021-11-30Officer 2020-05-20 ~ nowIIF 1 - director → ME - 5 6 Darter Close, Ipswich, EnglandCorporate (1 parent)Equity (Company account)1,696 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-03 ~ 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
- 1 1 Hillview Gardens Hillview Gardens, Cheshunt, Waltham Cross, EnglandDissolved corporate (1 parent)Officer 2022-02-21 ~ 2022-06-24IIF 3 - director → ME
- 2
TIG TRANS LTD
- nowTIG CONSTRUCTION LTD - 2019-11-26 4385, 11677691 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)-28,994 GBP2021-11-30Officer 2020-01-09 ~ 2020-05-07IIF 4 - director → ME
