EUROREGISTRY
GB · Person with significant control
Dilyana Ilieva Ganeva
Dilyana Ilieva Ganeva is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mrs Dilyana Ilieva Ganeva
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dilyana Ilieva Ganeva's companies
- Dilyana Ilieva Ganeva owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), bookkeeping activities (3) and management consultancy activities other than financial management (3).
- Registered offices in Reigate (5) and London (2).
- The companies were incorporated between 2007 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dilyana Ilieva Ganeva as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMPANY SECRETARIAL UK LTD 16818879 · Private Limited Company | Active | 29 October 2025 | Reigate | Bookkeeping activities; Combined office administrative service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2025 |
| COMPANY TAX LTD 16817719 · Private Limited Company | Active | 29 October 2025 | Reigate | Bookkeeping activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2025 |
| ORPHEUS GROUP LTD 16817289 · Private Limited Company | Active | 29 October 2025 | London | Management consultancy activities other than financial management; Human resources provision and management of human resources functions; Other business support service activities n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2025 |
| ROZALYN LTD 15363263 · Private Limited Company | Active | 20 December 2023 | Reigate | Other retail sale not in stores, stalls or markets; Management consultancy activities other than financial management; Research and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2023 |
| TERRA FINANCE LTD 06345471 · Private Limited Company | Active | 16 August 2007 | London | Other information technology service activities; Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2023 |
| D&K PARTNERS LTD 11885908 · Private Limited Company | Active | 15 March 2019 | Reigate | Other information technology service activities; Tax consultancy; Other business support service activities n.e.c.; Educational support services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2019 |
| HEBA INVESTMENTS LTD 10057241 · Private Limited Company | Active | 11 March 2016 | Reigate | Real estate agencies; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Dilyana Ilieva Ganeva was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| D&K VENTURES LTD 10019031 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 19 July 2023 |
| ROCKARCH ESTATES LIMITED 04323587 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 December 2018 |
Connections
Others with significant control of these companies
- Rossen Dimov KutchoukovTERRA FINANCE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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