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.
Ms Aneliya Toneva Peteva
Ms Aneliya Toneva Peteva
Bulgarian born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
73, Mount Pleasant Road, London, E17 5RU, United Kingdom
Miss Aneliya Toneva Peteva
British born in January 1983Resident in England
Registered addresses and corresponding companiesMs Aneliya Toneva Peteva
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41, Mead Crescent, Chingford, London, E4 6NX, England
Peteva, Aneliya Toneva
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesPeteva, Anelia Toneva
Bulgarian cleaner born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Trevose Road, London, E17 4DR, United Kingdom
Peteva, Aneliya Toneva
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 41, Mead Crescent, Chingford, London, E4 6NX, England
Peteva, Aneliya Toneva
Registered addresses and corresponding companies
IIF 10 73, Mount Pleasant Road, London, E17 5RU, United Kingdom
- 1 73 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-06-30Officer
2009-06-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 14 Trevose Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 8 - Director → ME
- 3 41 Mead Crescent, Chingford, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2021-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4ELY&GEORGI LIMITED - 2014-03-28 73 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2017-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 349c High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)73 GBP2020-12-31Officer 2018-02-20 ~ 2020-05-11IIF 7 - Director → ME
- 2 349c High Road, Bowes Park, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ 2021-06-30IIF 5 - Director → MEPerson with significant control 2020-11-10 ~ 2021-04-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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