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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iliya Penev Banov

    Related profiles found in government register
  • Mr Iliya Penev Banov
    Bulgarian born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, Stone, Dartford, DA2 6DJ, England

      IIF 1
    • 485, Kingsland Road, London, E8 4AU, England

      IIF 2
  • Banov, Iliya Penev
    Bulgarian business person born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, Stone, Dartford, DA2 6DJ, England

      IIF 3
  • Banov, Iliya Penev
    Bulgarian director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, Stone, Dartford, DA2 6DJ, England

      IIF 4
  • Iliya Penev Banov
    Bulgarian born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102a, High Street, Broadstairs, Kent, CT10 1JB, United Kingdom

      IIF 5
  • Mr Iliya Banov
    Bulgarian born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, London Road, Dartford, DA2 6DJ, England

      IIF 6
  • Banov, Iliya Penev
    Bulgarian director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102a, High Street, Broadstairs, Kent, CT10 1JB, United Kingdom

      IIF 7
  • Banov, Iliya
    Bulgarian director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, London Road, Dartford, DA2 6DJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    48 London Road, Stone, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    48 London Road, Stone, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    102a High Street, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2020-02-01 ~ 2020-10-01
    IIF 4 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-10-01
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.