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.
Mr Veselin Dimitrov Vasilev
Mr Veselin Dimitrov Vasilev
British born in April 1973Resident in England
Registered addresses and corresponding companiesVeselin Dimitrov Vasilev
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
32, Dalberg Way, Abbey Wood, London, SE2 9SL, United Kingdom
Vasilev, Veselin Dimitrov
British born in April 1973Resident in England
Registered addresses and corresponding companiesVasilev, Veselin Dimitrov
British director born in April 1973Resident in England
Registered addresses and corresponding companiesVasilev, Veselin Dimitrov
British diretor born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 10 39, Caldy Road, Belvedere, DA17 6JT
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Total liabilities (Company account)540,703 GBP2021-05-31Person with significant control
2017-05-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 5 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)1,206,392 GBP2024-03-31Officer 2016-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ 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
- 3 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Total liabilities (Company account)1,518,242 GBP2021-03-31Officer 2003-10-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 39 Caldy Road, BelvedereDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 10 - Director → ME
- 5 29 King Street, Ramsgate, EnglandLiquidation Corporate (3 parents)Total liabilities (Company account)931,498 GBP2022-10-31Officer 2016-10-20 ~ nowIIF 7 - Director → ME
- 6 Suite 3 The Maltings, Locks Hill, Rochford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Total liabilities (Company account)540,703 GBP2021-05-31Officer 2017-05-05 ~ 2017-10-09IIF 8 - Director → ME
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