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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asen Nikolaev Nenchev

    Related profiles found in government register
  • Mr Asen Nikolaev Nenchev
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 1
    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 2
    • Flat 17, Manston House, 71 Russell Road, London, W14 8HW, United Kingdom

      IIF 3
  • Nenchev, Asen Nikolaev
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 4
    • 25, Park Lane, 1st Floor, London, W1K 1RA, United Kingdom

      IIF 5
    • Flat 17, Manston House, 71 Russell Road, London, W14 8HW, United Kingdom

      IIF 6
  • Nenchev, Asen Nikolaev
    British banking born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 71, Russell Road, 17 Flat, Manston House, London, W14 8HW, United Kingdom

      IIF 7
  • Nenchev, Asen Nikolaev
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 25, Park Lane, 1st Floor, London, W1K 1RA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    MADARA INVEST LTD
    11260272
    39th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2022-02-07
    IIF 4 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-10-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MADARA NETWORK LTD
    - now 11553664
    MI MARKETS UK LTD
    - 2019-12-06 11553664
    39th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2020-10-13
    IIF 5 - Director → ME
    Person with significant control
    2018-09-05 ~ 2020-10-12
    IIF 2 - Has significant influence or control OE
  • 3
    MI PARTNERS LTD
    12821165
    39th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2022-02-07
    IIF 8 - Director → ME
  • 4
    NENSTA LIMITED
    07728847 10359841
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NENSTA LIMITED
    10359841 07728847
    Flat 17 Manston House, 71 Russell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ 2022-02-10
    IIF 6 - Director → ME
    Person with significant control
    2016-09-05 ~ 2022-02-10
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.