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.
Yaneva, Silvia
Yaneva, Silvia
Bulgarian cfo born in March 1984Resident in Bulgaria
Registered addresses and corresponding companies
IIF 1
11, The Green, Richmond, Surrey, TW9 1PX, United Kingdom
Yaneva, Silvia
Bulgarian chief compliance officer born in March 1984Resident in Bulgaria
Registered addresses and corresponding companies
IIF 2 78, York Street, London, W1H 1DP, England
Yaneva, Silvia
Bulgarian finance director born in March 1984Resident in Bulgaria
Registered addresses and corresponding companiesYaneva, Silvia
Bulgarian director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12 55, Poynton Road, London, N17 9SH, United Kingdom
Yaneva, Silvia
Bulgarian Registered addresses and corresponding companies
IIF 13 55, Poynton Road, London, N17 9SH, United Kingdom
Ms Silvia Yaneva
Bulgarian born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 14 55, Poynton Road, London, N17 9SH
- 1
ARCADE RETAIL LIMITED
- nowWE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24 78 York Street, London, EnglandCorporate (5 parents)Equity (Company account)-2,752,660 GBP2023-12-31Officer
2015-09-01 ~ nowIIF 4 - director → ME - 2
AZNEO LIMITED
- nowECOMMERCE INK LIMITED - 2018-06-14 11 The Green, Richmond, Surrey, EnglandDissolved corporate (4 parents)Equity (Company account)-377,001 GBP2021-12-31Officer 2015-09-09 ~ dissolvedIIF 9 - director → ME - 3 11 The Green, Richmond, Surrey, EnglandDissolved corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 8 - director → ME
- 4 11 The Green, Richmond, Surrey, United KingdomDissolved corporate (3 parents)Officer 2015-11-13 ~ dissolvedIIF 1 - director → ME
- 5
HEMI CONNECT LIMITED
- nowWE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08HEMISPHERE COMMERCE LIMITED - 2018-05-22 78 York Street, London, EnglandCorporate (4 parents)Equity (Company account)755,356 GBP2023-12-31Officer 2015-09-01 ~ nowIIF 6 - director → ME - 6 11 The Green, Richmond, SurreyDissolved corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-29,102 GBP2021-12-31Officer 2015-09-01 ~ dissolvedIIF 10 - director → ME
- 7 11 The Green, Richmond, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)52,107 GBP2017-12-31Officer 2015-11-01 ~ dissolvedIIF 7 - director → ME
- 8 78 York Street, London, EnglandDissolved corporate (4 parents)Officer 2020-06-16 ~ dissolvedIIF 2 - director → ME
- 9SUGAR TREE CAPITAL LIMITED - 2016-03-18 78 York Street, London, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)-1,284,149 GBP2023-12-31Officer 2015-09-01 ~ nowIIF 3 - director → ME
- 10 78 York Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,260,344 GBP2023-12-31Officer 2015-09-01 ~ nowIIF 5 - director → ME
- 1
AUTOFIXA LIMITED
- nowGLOVEBOX DIRECT LIMITED - 2020-06-22 78 York Street, London, EnglandCorporate (3 parents)Equity (Company account)-270,277 GBP2023-12-31Officer 2017-07-28 ~ 2018-07-03IIF 11 - director → ME - 2 55 Poynton Road, LondonCorporate (1 parent)Equity (Company account)8,745 GBP2020-01-31Officer 2009-01-15 ~ 2021-05-26IIF 12 - director → ME 2009-01-15 ~ 2021-05-26IIF 13 - secretary → MEPerson with significant control 2017-07-01 ~ 2021-05-26IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
