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.
Ms Lazarina Perova Valcheva
Ms Lazarina Perova Valcheva
Bulgarian born in July 1973Resident in England
Registered addresses and corresponding companiesLazarina Perova Valcheva
Bulgarian born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
191, East End Road, London, N2 0LZ, United Kingdom
Valcheva, Lazarina Perova
Bulgarian administrator born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 4 349c, High Road, London, N22 8JA, England
Valcheva, Lazarina Perova
Bulgarian designer born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 5 47, Greenway, London, N20 8ET, England
Valcheva, Lazarina Perova
Bulgarian director born in July 1973Resident in England
Registered addresses and corresponding companiesValcheva, Lazarina Perova
Bulgarian director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 191, East End Road, London, N2 0LZ, United Kingdom
- 1
BPC BUILD LIMITED
- nowORGANIC CLEANING COMPANY LTD - 2016-09-12TORO INVEST LIMITED - 2014-12-01 349c High Road, London, EnglandDissolved corporate (2 parents)Officer
2014-08-05 ~ dissolvedIIF 4 - director → ME - 2 47 Greenway, London, EnglandDissolved corporate (2 parents)Officer 2015-01-27 ~ dissolvedIIF 7 - director → ME
- 3
LOLLITA LIMITED
- nowORION LIMITED LTD - 2023-03-06LOLLITA LIMITED - 2018-05-24 47 Greenway, London, EnglandCorporate (1 parent)Equity (Company account)-2,775 GBP2023-11-30Officer 2016-11-24 ~ nowIIF 8 - director → MEPerson with significant control 2016-11-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4 47 Greenway, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2020-02-03 ~ nowIIF 5 - director → MEPerson with significant control 2020-02-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-11,186 GBP2022-10-31Officer 2020-10-21 ~ 2022-12-23IIF 6 - director → MEPerson with significant control 2020-10-21 ~ 2022-12-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
