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.
Mrs Yuliya Borisovna Trefilova
Mrs Yuliya Borisovna Trefilova
British born in March 1971Resident in England
Registered addresses and corresponding companiesMrs Yuliya Trefilova
Bulgarian born in March 1971Resident in England
Registered addresses and corresponding companiesTrefilova, Yuliya Borisovna
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesTrefilova, Yuliya Borisovna
British director born in March 1971Resident in England
Registered addresses and corresponding companiesTrefilova, Yuliya Borisovna
British manager born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 14
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Yulia Trefilova
Bulgarian born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 15 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Trefilova, Yuliya Borisovna
Bulgarian company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 16 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Trefilova, Yuliya
Bulgarian company director born in March 1971Resident in England
Registered addresses and corresponding companiesTrefilova, Yuliya
Bulgarian director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 19 52, Grosvenor Gardens, London, SW1W 0AU, England
Trefilova, Yuliya
Bulgarian none born in March 1971Resident in England
Registered addresses and corresponding companies
- 1 6 Cupar Road, London, EnglandDissolved corporate (2 parents)Officer
2023-01-30 ~ dissolvedIIF 5 - director → ME - 2
BIGBIZ SOLUTIONS LTD
- nowCHILDRENS MUSIC LIMITED - 2016-06-15LONDON PARQUET COMPANY LIMITED - 2011-08-08 Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)-1,893,154 GBP2021-03-31Person with significant control 2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3FRENCH CHILDRENS APPAREL LIMITED - 2019-05-29 64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 8 - director → ME
- 4 64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 9 - director → ME
- 5 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 7 - director → ME
- 6GROSVENOR RESOURCES LIMITED - 2012-03-01 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents)Equity (Company account)-4,114,523 GBP2022-08-31Officer 2016-09-28 ~ nowIIF 17 - director → ME
- 7 10 The Quadrant, Richmond, EnglandDissolved corporate (2 parents)Equity (Company account)-59,536 GBP2017-05-31Officer 2011-08-15 ~ dissolvedIIF 21 - director → ME
- 8 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)3,015,312 GBP2023-08-30Officer 2016-08-08 ~ nowIIF 16 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 9CHILDRENS RETAIL CONSULTANCY LTD - 2018-10-03CHILDREN'S SPORT COMPANY LIMITED - 2015-11-27LITTLE GYM LIMITED - 2012-07-17 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)Equity (Company account)-146,380 GBP2018-05-31Officer 2019-04-08 ~ dissolvedIIF 6 - director → ME
- 10FRENCH WOMEN WEAR LTD - 2019-05-29 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-04-29Officer 2019-04-03 ~ dissolvedIIF 10 - director → ME
- 11 228 York Road, London, EnglandCorporate (2 parents)Equity (Company account)-48,064 GBP2023-12-31Officer 2024-10-10 ~ nowIIF 11 - director → ME
- 12
TRATTORIA HOLDING LTD
- now31 WESTFERRY CIRCUS LTD - 2023-06-02 228 York Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-02-28Officer 2024-10-10 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 14 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 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
- 1
BIGBIZ SOLUTIONS LTD
- nowCHILDRENS MUSIC LIMITED - 2016-06-15LONDON PARQUET COMPANY LIMITED - 2011-08-08 Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)-1,893,154 GBP2021-03-31Officer 2022-01-17 ~ 2023-03-27IIF 13 - director → ME 2011-02-11 ~ 2011-10-21IIF 20 - director → ME - 2
MADAME POSH LIMITED
- nowCOCO DECO LIMITED - 2014-10-20 Allen House, 1 Westmead Road, SuttonCorporate (1 parent)Equity (Company account)-6,044,344 GBP2023-08-31Officer 2014-03-19 ~ 2016-10-21IIF 18 - director → ME - 3 239-241 Kennington Lane, Kennington, London, EnglandCorporate (1 parent)Equity (Company account)-4,343 GBP2024-02-29Officer 2017-05-26 ~ 2018-02-07IIF 19 - director → MEPerson with significant control 2017-05-26 ~ 2018-02-07IIF 3 - Has significant influence or control → OE
