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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Kanchev, Atanas
    Bulgarian born in January 1971
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Todorov, Tihomir
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Velikov, Velin Krumov, Mr.
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Dimitrov, Petar
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Dimitrov, Petar
    Company Director born in July 1976
    Individual (1 offspring)
    2016-08-22 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Petar Dimitrov
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ivanov, Stanimir, Mr.
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-02-08
    OF - Director → CIF 0
    2015-08-31 ~ 2016-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MSM TRADE AND SERVICES LTD

Period: 2013-01-31 ~ 2020-01-14
Company number: 08384224
Registered name
MSM TRADE AND SERVICES LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-01-31
100 GBP2017-01-31
Net Current Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Total Assets Less Current Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Net Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Equity
100 GBP2018-01-31
100 GBP2017-01-31

  • MSM TRADE AND SERVICES LTD
    Info
    Registered number 08384224
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 and dissolved on 2020-01-14 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.