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
    Goren, Zerar
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2020-05-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Petkov, Daniel Milchev, Mr.
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2020-05-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Ricardo J. Alfaro Avenue, The Century Tower, Floor No 4, Suite No 401, Panama City, Panama
    Corporate (8 offsprings)
    Officer
    2018-04-30 ~ 2020-05-14
    PE - LLP Designated Member → CIF 0
  • 2
    Plaza 2000, 10th Floor 50th Street, Panama, Panama
    Corporate (123 offsprings)
    Officer
    2006-06-07 ~ 2018-04-30
    PE - LLP Designated Member → CIF 0
  • 3
    P.o.box 346, Corozal Town, Central America, Belize
    Corporate (6 offsprings)
    Officer
    2018-04-30 ~ 2020-05-14
    PE - LLP Designated Member → CIF 0
  • 4
    12, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Corporate (35 offsprings)
    Officer
    2006-06-07 ~ 2018-04-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DANELL INVEST LLP


  • DANELL INVEST LLP
    Info
    Registered number OC320211
    160 Uxbridge Road, London W13 8SB
    Limited Liability Partnership incorporated on 2006-06-07 and dissolved on 2024-11-12 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    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.