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 Max Spassovitch Atanassov
Mr Max Spassovitch Atanassov
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Max Spassovitch Atanassov
British born in July 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
Lytchett House, 13 Freeland Park, Warreham Road, Poole, Dorset, BH16 6FA, England
Mr Max Spassovitch Atanassov
British born in July 1963Resident in England
Registered addresses and corresponding companiesAtanassov, Max Spassovitch
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 7, Kent House, 34 Kensington Court, Flat 7, London, W8 5BE, England
Atanassov, Max
British chief executive officer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, 6 Fawley Road, Ground Floor, London, NW6 1SH, England
Atanassov, Max Spassovitch
British born in July 1963Resident in England
Registered addresses and corresponding companiesAtanassov, Max Spassovitch
British company director born in July 1963Resident in England
Registered addresses and corresponding companiesAtanassov, Max Spassovitch
British director born in July 1963Resident in England
Registered addresses and corresponding companiesAtanassov, Max Spassovitch
British banker born in July 1963Registered addresses and corresponding companies
IIF 15 40 Faroe Road, London, W14 0EP
- 1SOLARBROOK HOLDING LTD - 2008-01-28GATEWAY PATRNERS (FUNDS MANAGEMENT) HOLDING LIMITED - 2008-05-09 Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, LondonDissolved Corporate (2 parents)Current Assets (Company account)10,525 GBP2015-12-31Officer
2009-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BRUNEL CAPITAL LTD.
- nowGATEWAY PARTNERS PRIVATE CAPITAL LIMITED - 2008-04-30 Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)98 GBP2015-12-31Officer 2008-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 3 Lytchett House Wareham Road, 13 Freeland Park, Poole, EnglandActive Corporate (2 parents)Equity (Company account)91,401 GBP2023-12-31Officer 2020-05-14 ~ nowIIF 8 - Director → ME
- 4 Lytchett House Wareham Road, 13 Freeland Park, Poole, EnglandActive Corporate (2 parents)Equity (Company account)-1,808 GBP2023-12-31Officer 2019-04-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 5 Lytchett House 13 Freeland Park, Warreham Road, Poole, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)-381,579 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 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
- 1 Lytchett House Wareham Road, 13 Freeland Park, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)488 GBP2020-12-31Officer 2019-07-23 ~ 2021-12-27IIF 13 - Director → ME
- 2COMMUNITY BENEFITS GROUP C.I.C. - 2018-11-30DOTCOMUNITY CENTRES C.I.C. - 2015-12-22 26 Homechurch House Purewell, Christchurch, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2020-01-28 ~ 2020-02-11IIF 10 - Director → ME
- 3 34b York Way, King's Cross, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,248,828 GBP2024-12-31Officer 2019-10-01 ~ 2020-08-11IIF 14 - Director → ME
- 4
LENDING HAND LIMITED
- nowNINETY FOUR FINANCE LIMITED - 2021-03-22 26 Homechurch House Purewell, Christchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2020-01-28 ~ 2020-02-11IIF 11 - Director → ME - 5 Lytchett House 13 Freeland Park, Warreham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,754 GBP2023-12-31Person with significant control 2018-12-28 ~ 2019-04-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
OXIS ENERGY LIMITED
- nowINTELLIKRAFT LIMITED - 2005-07-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (8 parents)Officer 2002-11-21 ~ 2007-01-16IIF 15 - Director → ME - 7ESTANTE 024 LIMITED - 2019-07-03 26 Homechurch House Purewell, Christchurch, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2020-01-28 ~ 2020-02-11IIF 12 - Director → ME
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