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.
Trefilova, Yuliya Borisovna
- British born in March 1971
Trefilova, Yuliya Borisovna
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2179, Battersea Park Road, Flat 3, London, SW8 4LR, England
IIF 3228, York Road, London, SW11 3SJ, England
IIF 4 IIF 531, Westferry Circus, London, E14 8RR, England
IIF 66, Cupar Road, London, SW11 4JW, England
IIF 764, New Cavendish Street, London, W1G 8TB, England
IIF 8 IIF 964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 10 IIF 11 IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- Bulgarian born in March 1971
Trefilova, Yuliya
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mrs Yuliya Borisovna Trefilova
Resident in England
Registered addresses and corresponding companies - Bulgarian born in March 1971
Mrs Yuliya Trefilova
Resident in England
Registered addresses and corresponding companies - Bulgarian born in March 1971
Yulia Trefilova
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 34
- Registered addresses and corresponding companies
Trefilova, Yuliya
- 1REPUBLIKS LTD - 2025-09-0531 Westferry Circus, London, EnglandActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 6 - Director → ME
- 2
BELLA TRATTORIA LIMITED
145631206 Cupar Road, London, EnglandDissolved Corporate (2 parents)Officer2023-01-30 ~ dissolvedIIF 7 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of controlCHILDRENS MUSIC LIMITED
- 2016-06-15 07526059LONDON PARQUET COMPANY LIMITED
- 2011-08-08 07526059Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2022-01-17 ~ 2023-03-27IIF 9 - Director → ME2011-02-11 ~ 2011-10-21IIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 4
- 5
FRENCH CHILDRENS APPAREL ONLINE LIMITED
1147364464 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 12 - Director → ME - 6
FRENCH CHILDRENS APPAREL TRADING LIMITED
11473548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-17 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 10 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-06 during the appointment or period of control
Date of completion or termination of CVA on 2024-08-05 during the appointment or period of controlGROSVENOR RESOURCES LIMITED - 2012-03-01101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (9 parents)Officer2016-09-28 ~ dissolvedIIF 17 - Director → ME - 8
- 9
POM PON INTERNATIONAL LIMITED
0764517210 The Quadrant, Richmond, EnglandDissolved Corporate (5 parents)Officer2011-08-15 ~ dissolvedIIF 21 - Director → ME - 10
PORTVILLE HOLDINGS LIMITED
10318199101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-17 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlCHILDRENS RETAIL CONSULTANCY LTD - 2018-10-03CHILDREN'S SPORT COMPANY LIMITED - 2015-11-27LITTLE GYM LIMITED - 2012-07-17C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents)Officer2019-04-08 ~ dissolvedIIF 8 - Director → ME - 13
- 14
STRUCTURED INVESTMENTS LTD
16558569228 York Road, London, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 24 - Has significant influence or control → OE - 15
TRATTORIA BATTERSEA LIMITED
14563095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-035th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents)Officer2024-10-10 ~ 2025-02-02IIF 4 - Director → ME - 1631 WESTFERRY CIRCUS LTD - 2023-06-02179 Battersea Park Road, Flat 3, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2026-03-24IIF 23 - Ownership of shares – 75% or more → OE
- 17
YBB PROPERTY GROUP LTD
1681074171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-10-27 ~ nowIIF 16 - Director → ME2025-10-27 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-10-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 18
YBB RENT BATTERSEA LTD
1671036571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 14 - Director → ME2025-09-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-09-11 ~ 2025-10-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2025-09-11 ~ nowIIF 26 - Has significant influence or control → OE - 19
YBB RENT LTD
1591768471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-27 ~ 2025-10-31IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2024-08-28 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 20
YBB RENT WILLESDEN LTD
1665058171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-14 ~ 2025-10-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2025-08-14 ~ nowIIF 31 - Has significant influence or control → OE
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