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.
Vasilev, Steven Svyatoslav
Vasilev, Steven Svyatoslav
British businessman born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 1
12 Clementine Close, London, W13 9UB, United Kingdom
Vasilev, Steven Svyatoslav
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 2 8 Frestonia Apartments, Nicholas Road, London, W11 4AY, United Kingdom
Vasilev, Steven Svyatoslav
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 3 Black Lake Farm, Stroude Road, Egham, Surrey, TW20 9UX, United Kingdom
Vasilev, Steven Svyatoslav
British director born in May 1996Resident in United States
Registered addresses and corresponding companies
IIF 4 12a, Leigh Road, Street, BA16 0HA, England
Mr Steven Svyatoslav Vasilev
British born in May 1996Resident in England
Registered addresses and corresponding companiesVasilev, Steven
British company director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 88b, Finborough Road, Chelsea, SW10 9ED
Vasilev, Steven
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Willowside, Willowside Dedworth Road, Windsor, Berkshire, SL4 4LN, United Kingdom
Mr Steven Vasilev
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Vasilev
British born in May 1996Resident in United States
Registered addresses and corresponding companies
IIF 11 12a, Leigh Road, Street, BA16 0HA, England
- 1 Willowside, Willowside Dedworth Road, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)98,516 GBP2020-02-28Person with significant control
2018-02-15 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Wissam Al-madhon, Black Lake Farm, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-107,103 GBP2021-03-02Officer 2017-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 3 Willowside Dedworth Road, Windsor, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,598 GBP2020-07-31Officer 2018-07-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12a Leigh Road, Street, EnglandDissolved Corporate (1 parent)Equity (Company account)8,367 GBP2022-12-31Officer 2019-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 88b Finborough Road, ChelseaDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2019-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-746,475 GBP2023-12-31Officer 2019-10-31 ~ 2021-04-09IIF 2 - Director → ME
- 2 Willowside, Willowside Dedworth Road, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)98,516 GBP2020-02-28Officer 2018-02-15 ~ 2022-06-24IIF 8 - Director → ME
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