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 Svetoslav Zhivkov Kanev
Mr Svetoslav Zhivkov Kanev
Bulgarian born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Mpl, Iveco House, Station Road, Watford, WD17 1ET, England
Kanev, Svetoslav Zhivkov
Bulgarian company director born in March 1988Resident in England
Registered addresses and corresponding companiesKanev, Svetoslav Zhivkov
Bulgarian director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Mpl, Iveco House, Station Road, Watford, WD17 1ET, United Kingdom
Kanev, Svetoslav
Bulgarian business owner born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 91, Scott Ellis Gardens, London, London, NW8 9HE, England
Kanev, Svetoslav
Bulgarian const born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21, Alma Square, St. John's Wood, London, NW8 9QA, England
Kanev, Svetoslav
Bulgarian manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Nugent Terrace, London, NW8 9QB, United Kingdom
- 1 21 Alma Square, St. John's Wood, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,457 GBP2015-12-31Officer
2014-12-08 ~ dissolvedIIF 8 - director → ME - 2 91 Scott Ellis Gardens, London, London, EnglandDissolved corporate (1 parent)Officer 2011-03-09 ~ dissolvedIIF 7 - director → ME
- 3 C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-107,887 GBP2023-07-31Officer 2020-04-20 ~ nowIIF 3 - director → ME
- 4 C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2020-05-05 ~ nowIIF 2 - director → ME
- 5 Mpl Iveco House, Station Road, Watford, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 6 - director → ME
- 6 C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 4 - director → ME
- 8 10 Nugent Terrace, London, EnglandDissolved corporate (2 parents)Officer 2015-07-29 ~ dissolvedIIF 9 - director → ME
