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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

Naneva, Nelly

    Related profiles found in government register
  • Naneva, Nelly
    Bulgarian businesswoman born in March 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 2nd Floor, 145-157 St John Street, London, EC1V 4PY

      IIF 1
  • Naneva, Nelly
    Bulgarian director born in March 1969

    Registered addresses and corresponding companies
    • Zone B-5, Bl.9, Apt. 80, Sofia, 1303, Bulgaria

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BULFIBER LIMITED
    06039564
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2008-09-09
    IIF 3 - Director → ME
  • 2
    CAPITAL INVESTMENT ASSOCIATES LIMITED
    06041333
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-01-04 ~ 2008-10-15
    IIF 2 - Director → ME
  • 3
    FOREXCO LTD. - now
    NETTING SOLUTION LIMITED
    - 2019-07-16 05951357
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2012-04-24
    IIF 1 - Director → ME

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