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.
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.
Mr Ilko Atanasov Asenov
Mr Ilko Atanasov Asenov
Bulgarian born in October 1967Resident in England
Registered addresses and corresponding companiesMr Ilko Asenov
Bulgarian born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4
121, Canterbury Road, Croydon, CR0 3HH, England
Asenov, Ilko Atanasov
Bulgarian born in October 1967Resident in England
Registered addresses and corresponding companiesAsenov, Ilko Atanasov
Bulgarian business person born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 7 121, Canterbury Road, Croydon, CR0 3HH, England
Asenov, Ilko Atanasov
Bulgarian mechanic born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 8 48, Tennyson Close, Scotland Green Road, Enfield, EN3 4SN, United Kingdom
Mr Ilko Asenov
Bulgarian born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Arcadian Gdns, London, N22 5AG, England
Asenov, Ilko
Bulgarian business born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Arcadian Gdns, London, N22 5AG, England
- 1 48 Tennyson Close, Scotland Green Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer
2022-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 66 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2023-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
PLUMREC LTD
- nowASK RAIL LTD - 2023-06-24 Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-5,971 GBP2023-01-31Officer 2023-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 21 Arcadian Gdns, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 121 Canterbury Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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