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
Active 2
  • 1
    Marinov, Kiril
    Manager born in March 1987
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Kiril Marinov
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Ahmed Nafis
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Nafis, Ahmed
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ 2022-02-10
    OF - Director → CIF 0
parent relation
Company in focus

PORCINI TRADING GROUP LTD

Previous names
PORCINI RESTAURANT LTD - 2020-01-21
PORICNI RESTAURANT LIMITED - 2019-01-08
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46190 - Agents Involved In The Sale Of A Variety Of Goods
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
52020-02-01 ~ 2021-01-31
Property, Plant & Equipment
5,064 GBP2021-01-31
Current Assets
19,472 GBP2021-01-31
Creditors
Amounts falling due within one year
-726,189 GBP2021-01-31
Net Current Assets/Liabilities
-706,717 GBP2021-01-31
Total Assets Less Current Liabilities
-701,653 GBP2021-01-31
Net Assets/Liabilities
-701,653 GBP2021-01-31
Equity
-701,653 GBP2021-01-31

  • PORCINI TRADING GROUP LTD
    Info
    PORCINI RESTAURANT LTD - 2020-01-21
    PORICNI RESTAURANT LIMITED - 2019-01-08
    Registered number 11748029
    2-4 Fleming Road, Hinckley LE10 3DU
    Private Limited Company incorporated on 2019-01-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.