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 Georgy Yurievitch Trefilov
- Bulgarian born in June 1971
Mr Georgy Yurievitch Trefilov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in June 1971
Trefilov, Georgy Yurievitch
Resident in England
Registered addresses and corresponding companies - Bulgarian company director born in June 1971
Trefilov, Georgy Yurievitch
Resident in England
Registered addresses and corresponding companies - Bulgarian director born in June 1971
Trefilov, Georgy Yurievitch
Resident in England
Registered addresses and corresponding companies
- 1
TRATTORIA HAMPSTEAD LIMITED
- 2025-07-18 14563091228 York Road, London, EnglandActive Corporate (2 parents)Officer2022-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-30 ~ 2023-04-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
BELLA TRATTORIA LIMITED
145631206 Cupar Road, London, EnglandDissolved Corporate (2 parents)Officer2022-12-30 ~ 2023-01-30IIF 13 - Director → MEPerson with significant control2022-12-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3CHILDRENS MUSIC LIMITED - 2016-06-15LONDON PARQUET COMPANY LIMITED - 2011-08-08Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 23 - Director → ME
- 4
BRERA BEAUCHAMP LIMITED
14419710228a High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 18 - Director → ME - 5
BRERA CABOT LIMITED
14442053228a High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ dissolvedIIF 22 - Director → ME - 6
BRERA HAMPSTEAD LIMITED
14419133228a High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 19 - Director → ME - 7
BRERA JUBILEE LIMITED
14419721228a High Street, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 20 - Director → ME - 8CBPU LIMITED - 2022-01-14Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 17 - Director → ME
- 9
CAFE BRERA LIMITED
02614853Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (13 parents)Officer2022-01-12 ~ dissolvedIIF 21 - Director → ME - 10
CAFE NEW LIMITED
10732058Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2022-02-11 ~ dissolvedIIF 24 - Director → ME - 11
FOREIGN INVESTMENTS LTD
1357712520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
M HOLDINGS LIMITED
- 2020-10-23 02450857101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13COCO DECO LIMITED - 2014-10-20Allen House, 1 Westmead Road, SuttonLiquidation Corporate (4 parents)Officer2016-10-21 ~ 2016-11-04IIF 15 - Director → ME2016-11-08 ~ 2017-09-07IIF 16 - Director → ME
- 14
OVERSEAS INVESTMENTS LTD
1357635222 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 15
PIZZERIA BRERA LIMITED
142591946 Cupar Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
TRATTORIA BATTERSEA LIMITED
145630955th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer2022-12-30 ~ 2023-06-06IIF 12 - Director → MEPerson with significant control2022-12-30 ~ 2023-06-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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