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.
Toncheva, Milena
Toncheva, Milena
British property investor & developer born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, EC2A 4NE, United Kingdom
Toncheva, Milena
Bulgarian company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 68, St Stephens Close, London, E17 9NU, United Kingdom
Toncheva, Milena
Bulgarian director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesToncheva, Milena
Bulgarian manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Toncheva, Milena
Bulgarian project manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Milena Toncheva
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Milena Toncheva
Bulgarian born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Birchfield Avenue, Atherton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)988 GBP2021-05-31Officer
2020-05-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,769 GBP2023-05-31Officer 2018-05-11 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,340 GBP2021-02-28Officer 2015-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 86-90 Paul Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-19 ~ dissolvedIIF 1 - Director → ME
- 1 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-05 ~ 2020-08-03IIF 3 - Director → ME
- 2 252 Manford Way, Chigwell, EssexDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2011-07-25IIF 2 - Director → ME
