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 Dimitar Kamenov Petrov
- Bulgarian born in February 1993
Mr Dimitar Kamenov Petrov
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Mr Dimitar Kamenov Petrov
Resident in England
Registered addresses and corresponding companies27, Congreve Road, London, SE9 1LP, England
IIF 4
- Bulgarian born in February 1993
Mr Dimitar Kamenov Petrov
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian born in February 1993
Petrov, Dimitar Kamenov
Resident in England
Registered addresses and corresponding companies11, Pegler Square, 802 Marsden House, London, SE3 9FW, United Kingdom
IIF 7
- Bulgarian company director born in February 1993
Petrov, Dimitar Kamenov
Resident in England
Registered addresses and corresponding companies27, Congreve Road, London, SE9 1LP, England
IIF 8
- British born in February 1993
Dimitar Kamenov Petrov
Resident in United Kingdom
Registered addresses and corresponding companies27, Congreve Road, London, SE9 1LP, England
IIF 9
- British born in February 1993
Petrov, Dimitar Kamenov
Resident in England
Registered addresses and corresponding companies27, Congreve Road, London, SE9 1LP, England
IIF 10
- Bulgarian born in February 1993
Petrov, Dimitar Kamenov
Resident in United Kingdom
Registered addresses and corresponding companies27 Congreve Road, Eltham, London, London, SE9 1LP, United Kingdom
IIF 11
- British born in February 1993
Petrov, Dimitar Kamenov
Resident in United Kingdom
Registered addresses and corresponding companies27, Congreve Road, London, SE9 1LP, England
IIF 12
- Bulgarian director born in February 1993
Petrov, Dimitar
Resident in United Kingdom
Registered addresses and corresponding companies27, Congreve Road, London, Kent, SE9 1LP
IIF 13
- 1
THERMO-SHIELD LIMITED
- 2015-02-10 0939320527 Congreve Road, London, KentDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 13 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of controlDPET SOLUTIONS LIMITED
- 2019-11-18 10597466Units 1-3 Hilltop Business Park, Devizes Road, SalisburyLiquidation Corporate (4 parents)Officer2017-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE2017-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
FRESHPRESS JUICES LTD
11936363802 Marsden House 11 Pegler Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-04-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KM BUILDING & CONSTRUCTION LIMITED
08207835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-11
Dissolved on 2021-09-30C/o Kirks Arena Business Centre, Holyrood Close, Poole, DorsetDissolved Corporate (4 parents)Officer2016-01-01 ~ 2017-02-10IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2017-02-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DKP MANAGEMENT LTD
- 2022-03-17 1175458427 Congreve Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
PROMP LIMITED
1595643327 Congreve Road, London, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
THESEQUELCOMPANY LTD
1595999927 Congreve Road, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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