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.
Varbanov, Teodor Marios
- British born in February 2003
Varbanov, Teodor Marios
Resident in Northern Ireland
Registered addresses and corresponding companies8b-02, Abbey House Business Centre, 11 Head Street, Enniskillen, Co Fermanagh, BT74 7JL, Northern Ireland
IIF 1
- English born in February 2003
Varbanov, Teodor Marios
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 11, 100 University Street, Belfast, BT7 1HE
IIF 2
- British company director born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies - British director born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies114, Curzon Street, Reading, RG30 1DA, England
IIF 5
- English born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies - English company director born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies14664342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 IIF 914700889 - Companies House Default Address, Cardiff, CF14 8LH
IIF 103rd Floor, 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 11 IIF 12Unit 5/54, Second Floor 39-41, High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 13Suite 119 Abbey Yard Studios, 1 Courtney Hill, Newry Co. Down, BT34 2EA, Northern Ireland
IIF 14Ground Floor Calder House The Wharf Sowerby Bridg, Calder House The Wharf, Sowerby Bridge, HX6 2AG, England
IIF 15 IIF 16
- English born in January 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companiesNi699342 - Companies House Default Address, Belfast, BT1 9DY
IIF 17
- English company director born in January 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companiesGround Floor Calder House The Wharf Sowerby Bridg, Calder House The Wharf, Sowerby Bridge, HX6 2AG, England
IIF 18
- Bulgarian born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies309, Ruislip Road East, Greenford, Greater London, UB6 9FH, England
IIF 19
- Bulgarian company director born in February 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companiesNi713699 - Companies House Default Address, Belfast, BT1 9DY
IIF 20
- English company director born in March 2003
Varbanov, Teodor Marios
Resident in England
Registered addresses and corresponding companies114 Curzon Street,reding, Curzon Street, Reading, RG30 1DA, England
IIF 21
- English company director born in February 2003
Varbanov, Teodor Marios
Resident in Wales
Registered addresses and corresponding companiesGround Floor Calder House The Wharf Sowerby Bridg, Calder House The Wharf, Sowerby Bridge, HX6 2AG, England
IIF 22
- English company director born in February 2003
Plamenov, Teodor Marios
Resident in England
Registered addresses and corresponding companiesUnit 5/54, Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
IIF 23
- English company director born in March 2003
Plamenov, Teodor Marios
Resident in England
Registered addresses and corresponding companiesUnit 325, 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 24
- 1
BINGCONG CHEMI LTD
NI7015492381, Ni701549 - Companies House Default Address, BelfastActive Corporate (2 parents)Equity (Company account)1,396 GBP2024-09-30Officer2024-05-17 ~ 2024-07-04IIF 1 - Director → ME - 2
FAMILY SMART LIMITED
14686368Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-02-28Officer2024-05-16 ~ 2024-05-16IIF 19 - Director → ME - 3
FRUIT TANK LIMITED
NI706757Fruit Tank Limited, Unit 3614 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-06-26 ~ 2024-07-12IIF 7 - Director → ME2023-12-19 ~ 2024-09-19IIF 6 - Director → ME - 4
GIEHTLON LTD
150925054385, 15092505 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-08-23 ~ 2024-10-04IIF 16 - Director → ME2024-06-05 ~ 2024-08-21IIF 22 - Director → ME - 5
GLOBALSQUARE TECHNOLOGY LIMITED
NI7006192381, Ni700619 - Companies House Default Address, BelfastActive Corporate (6 parents)Officer2024-05-15 ~ 2024-05-22IIF 3 - Director → ME - 6
JIANJIE ARTICLE LIMITED
NI7136992381, Ni713699 - Companies House Default Address, BelfastActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 20 - Director → ME - 7
JUWAQIO LTD
15302623Dept 7427 43 Owston Road, CarcroftActive Corporate (8 parents)Equity (Company account)0 GBP2024-11-30Officer2023-11-22 ~ 2024-10-04IIF 11 - Director → ME2024-05-24 ~ 2024-08-01IIF 12 - Director → ME - 8
MORAL INTELLIGENCE LIMITED
147008894385, 14700889 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2024-06-12 ~ 2024-06-29IIF 10 - Director → ME - 9
NINBO TRADING LTD
151745124385, 15174512 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)150 GBP2024-09-30Officer2023-09-29 ~ 2024-10-04IIF 13 - Director → ME2024-05-29 ~ 2024-05-30IIF 23 - Director → ME - 10
OAAO LIMITED
NI699341Suite 119 Abbey Yard Studios, 1 Courtney Hill, Newry Co. Down, Northern IrelandActive Corporate (6 parents)Officer2024-06-25 ~ 2024-07-27IIF 21 - Director → ME2023-07-18 ~ 2024-10-04IIF 14 - Director → ME - 11
PINKJQ LIMITED
NI699342Unit 1479 44a Frances Street, NewtownardsActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2023-07-18 ~ 2024-10-04IIF 17 - Director → ME2024-06-13 ~ 2024-06-21IIF 2 - Director → ME - 12
POLITESHI LTD
150152624385, 15015262 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2024-05-24 ~ 2024-05-29IIF 24 - Director → ME - 13
SILVERIVER TRADE LIMITED
146643424385, 14664342 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2024-02-28Officer2023-02-15 ~ 2024-10-04IIF 8 - Director → ME2024-06-29 ~ 2024-07-20IIF 9 - Director → ME - 14
STAR GLOBAL INTERNATIONAL TRADING LTD
149866245 Brayford Square, London, EnglandActive Corporate (6 parents)Equity (Company account)13,335 GBP2024-07-31Officer2024-05-10 ~ 2024-06-10IIF 4 - Director → ME - 15
STAZHTUE LTD
151250014385, 15125001 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-07-03 ~ 2024-07-26IIF 18 - Director → ME2023-09-08 ~ 2024-10-04IIF 15 - Director → ME - 16
XINRONGXU LTD
1467838185 Great Portland Street,first Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2024-05-06 ~ 2024-05-10IIF 5 - Director → ME
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