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.
Veltchev, George, Dr
Veltchev, George, Dr
Registered addresses and corresponding companies
IIF 1
9 One Wycombe Square, London, W8 7JF
Veltchev, Georgi, Dr
Austrian Registered addresses and corresponding companiesVeltchev, George, Dr
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9 One Wycombe Square, London, W8 7JF
Veltchev, Georgi, Dr
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Leman Street, London, E1W 9US, United Kingdom
Veltchev, George, Dr
Austrian asset manager born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9 One Wycombe Square, London, W8 7JF
Veltchev, Georgi, Dr
Austrian investment banker born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9 One Wycombe Square, London, W8 7JF
Veltchev, Georgi, Dr
Austrian property developer born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 One Wycombe Square, London, W8 7JF
Dr Georgi Veltchev
Austrian born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 One Wycombe Square, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer
2007-08-31 ~ nowIIF 8 - Director → ME 2007-08-31 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-08-31 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 63 Brook Street, LondonActive Corporate (8 parents)Officer 2004-03-24 ~ nowIIF 4 - LLP Member → ME
- 3 8 One Wycombe Square, LondonActive Corporate (3 parents)Equity (Company account)5,817 GBP2024-03-31Officer 2008-03-04 ~ nowIIF 7 - Director → ME 2008-03-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2023-01-26 ~ nowIIF 5 - LLP Designated Member → ME
- 1 63 Brook Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1,712,006 GBP2019-04-30Officer 2004-02-25 ~ 2006-08-31IIF 6 - Director → ME 2005-06-13 ~ 2006-04-28IIF 1 - Secretary → ME
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