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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Violeta Gosheva Hristova

    Related profiles found in government register
  • Miss Violeta Gosheva Hristova
    Bulgarian born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1 Thornton Villas, Hampton Lane, Hanworth, Feltham, TW13 6NP, England

      IIF 1
  • Ms Violeta Gosheva Hristova
    Bulgarian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Thornton Villas, Hampton Lane, Feltham, TW13 6NP, United Kingdom

      IIF 2
  • Hristova, Violeta Gosheva
    Bulgarian director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1 Thornton Villas, Hampton Lane, Hanworth, Feltham, TW13 6NP, England

      IIF 3
  • Hristova, Violeta Gosheva
    Bulgarian company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Thornton Villas, Hampton Lane, Feltham, TW13 6NP, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    J&D TRANS LTD
    11574532
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-08 during the appointment or period of control
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    1 Thornton Villas, Hampton Lane, Feltham, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-09-18 ~ 2022-10-21
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    J&D TRANSGROUP LTD
    13915186
    1 Thornton Villas Hampton Lane, Hanworth, Feltham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ 2022-10-15
    IIF 3 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-10-15
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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