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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Mladenov, Yordan Mladenov
Mladenov, Yordan Mladenov
Bulgarian airconditioning technician born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
35, Gaywood Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QE, England
Mladenov, Yordan Mladenov
Bulgarian company director born in September 1985Resident in England
Registered addresses and corresponding companiesMladenov, Yordan Mladenov
Bulgarian director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4 35, Gaywood Avenue, Cheshunt, Waltham Cross, EN8 8QE, England
Mr Yordan Mladenov Mladenov
Bulgarian born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Cranmere Court, 1st Floor Units 3 & 4, Lustleigh Close, Exeter, EX2 8PW, United Kingdom
Mr Yordam Mladenov Mladenov
Bulgarian born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 35, Gaywood Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QE
Mr Yordan Mladenov Mladenov
Bulgarian born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Gaywood Avenue, Cheshunt, Waltham Cross, EN8 8QE, England
- 1 Cranmere Court 1st Floor Units 3 & 4, Lustleigh Close, Exeter, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)698 GBP2022-09-15 ~ 2023-09-30Officer
2024-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DANITO GROUP LIMITED
- nowDANITO CONSTRUCTION LIMITED - 2020-03-23 35 Gaywood Avenue, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)162,748 GBP2024-02-29Officer 2010-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3 35 Gaywood Avenue, Cheshunt, Waltham Cross, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-182,469 GBP2024-03-31Officer 2020-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 7 - Has significant influence or control → OE
- 4 35 Gaywood Avenue, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-12 ~ dissolvedIIF 4 - Director → ME
