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.
Ganeva, Dilyana
- British accountant born in August 1975
Ganeva, Dilyana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3Third Floor, 207 Regent Street, London, W1B 3HH
IIF 41 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 5 IIF 6 IIF 7C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 8Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 9 IIF 10Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 11
- British chartered certified accountant born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesTerra Finance Ltd, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, England
IIF 12
- British director born in August 1975
Ganeva, Dilyana Ilieva
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Court, 41 London Road, Reigate, Surrey, RH2 9RJ
IIF 13
- British accountantRegistered addresses and corresponding companies
Ganeva, Dilyana
30, The Moors, Redhill, Surrey, RH1 2PE, United Kingdom
IIF 14
- British born in August 1975
Mrs Dilyana Ilieva Ganeva
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 151 The Verda, Roebuck Close, Reigate, RH2 7ER, United Kingdom
IIF 16 IIF 17 IIF 1819b High Street, Reigate, Studio B, 19b High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 19Castle Court, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 20C/o Terra Finance Ltd, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
IIF 21Number 1, The Verda, 4 Roebuck Close, Reigate, RH2 7ER, England
IIF 22 IIF 23Studio B, Terra Finance, 19b High Street, Reigate, RH2 9AA, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Ganeva, Dilyana
20, Wenlock Road, London, N1 7GU, England
IIF 25
- 1
COMPANY SECRETARIAL UK LTD
16818879Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
COMPANY TAX LTD
16817719Number 1, The Verda, 4 Roebuck Close, Reigate, Surrey, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4
D&K VENTURES LTD
100190314385, 10019031 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-02-22 ~ 2023-08-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-19IIF 24 - Ownership of shares – 75% or more → OE - 5
E-SERVICES GLOBAL LIMITED
0777207089 The Avenue, London, EnglandActive Corporate (5 parents)Officer2011-09-14 ~ 2013-04-02IIF 8 - Director → ME - 6
HEBA INVESTMENTS LTD
100572411 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2016-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
ORPHEUS GROUP LTD
1681728920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 3 - Director → ME2025-10-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8ROCKARCH LIMITED - 2004-06-0720 Cambridge Heath Road, London, EnglandActive Corporate (11 parents)Officer2015-11-16 ~ 2018-12-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-01IIF 21 - Ownership of shares – 75% or more → OE
- 9
ROZALYN LTD
153632631 The Verda, Roebuck Close, Reigate, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
TERRA FINANCE LTD
06345471Third Floor, 207 Regent Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2007-08-16 ~ 2007-10-01IIF 1 - Director → ME2023-07-01 ~ nowIIF 4 - Director → ME2013-04-01 ~ 2023-07-01IIF 12 - Director → ME2007-12-01 ~ 2013-04-01IIF 2 - Director → ME2007-10-01 ~ 2013-04-01IIF 14 - Secretary → MEPerson with significant control2020-01-01 ~ 2020-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2023-12-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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