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.
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Mr Aleksandar Varbev
Mr Aleksandar Varbev
Bulgarian born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Aleksandar Varbev
Bulgarian born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Kemp House, 152 City Road, London, London, EC1V 2NX
Varbev, Aleksandar
Bulgarian businessman born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Varbev, Aleksandar
Bulgarian business born in October 1983Resident in England
Registered addresses and corresponding companiesVarbev, Aleksandar
Romanian company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- 1 C/o Henderson Loggie, The Vision Building 20 Greenmarket, DundeeCorporate (2 parents)Equity (Company account)-233,728 GBP2022-03-31Officer
2023-04-26 ~ nowIIF 6 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporateEquity (Company account)-41,801 GBP2020-03-31Officer 2016-04-18 ~ 2017-03-01IIF 4 - director → ME
- 2TRANSLATE MY LAW (UK) LIMITED - 2013-12-03 4385, 08745947 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-35,982 GBP2021-10-31Officer 2016-05-22 ~ 2019-09-06IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-09-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
