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.
Ivanov, Marian
- Bulgarian accountant born in May 1970
Ivanov, Marian
Resident in England
Registered addresses and corresponding companies349c, High Road, London, N22 8JA, England
IIF 1
- Bulgarian administration born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 2
- Bulgarian administrator born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies - Bulgarian certified accountant born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies73, Christchurch Road, London, SW2 3UD, England
IIF 6
- Bulgarian company director born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies29, Queens Avenue, London, N10 3PE, England
IIF 7
- Bulgarian director born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies726, Lordship Lane, London, N22 5JN, England
IIF 8
- Bulgarian born in May 1970
Mr Marian Ivanov
Resident in England
Registered addresses and corresponding companies - British aministratorRegistered addresses and corresponding companies
Ivanov, Marian Petkov
Flat 73, Christchurch House, Christchurch Road, London, SW2 3UD, United Kingdom
IIF 11
- British company directorRegistered addresses and corresponding companies
Ivanov, Marian Petkov
26, White Hart Lane, London, N22 5RJ, England
IIF 12
- Bulgarian born in May 1970
Mr Marian Petkov Ivanov
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ivanov, Marian
349c, High Road, London, N22 8JA, United Kingdom
IIF 16
- British company director born in May 1970
Ivanov, Marian Petkov
Resident in United Kingdom
Registered addresses and corresponding companies349c High Road, High Road, Bowes Park, London, N22 8JA, England
IIF 17
- 1349c High Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2018-05-31Officer2018-06-18 ~ dissolvedIIF 3 - Director → ME
- 2127 Beresford Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 7 - Director → ME
- 166 Mannock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-24Officer2007-04-25 ~ 2020-06-27IIF 11 - Secretary → ME
- 2726 Lordship Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)12,934 GBP2024-04-08Officer2017-04-09 ~ 2019-12-11IIF 8 - Director → ME
- 3C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Equity (Company account)-20,720 GBP2018-12-30Officer2016-10-12 ~ 2017-05-09IIF 4 - Director → ME
- 4Quantril House 2, Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)11,348 GBP2019-07-31Officer2018-03-01 ~ 2019-10-17IIF 5 - Director → MEPerson with significant control2018-03-01 ~ 2019-10-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5KOSMOS2006 LIMITED - 2013-04-0961 Markfield Road, Tottenham, LondonDissolved Corporate (1 parent)Officer2013-02-05 ~ 2013-04-04IIF 1 - Director → ME2013-02-05 ~ 2013-04-04IIF 16 - Secretary → ME
- 6
RAMIN EXPRESS FOOD LTD
- nowHIGH ROAD FOOD EXPRESS LTD - 2018-01-1711 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-21 ~ 2018-06-15IIF 2 - Director → MEPerson with significant control2018-05-21 ~ 2018-06-15IIF 13 - Ownership of shares – 75% or more → OE - 7
TRANS PARADISE LTD
- nowCORP ACCOUNTS HOLDING LTD - 2021-05-14TRANS PARADISE LIMITED - 2019-11-08CRANSOCENIC LIMITED - 2005-11-2173 Christchurch Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)86,234 GBP2020-01-11Officer2020-07-16 ~ 2021-03-29IIF 6 - Director → ME2004-05-10 ~ 2020-07-15IIF 17 - Director → ME2005-11-12 ~ 2019-11-05IIF 12 - Secretary → MEPerson with significant control2021-03-01 ~ 2021-03-29IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2019-10-30 ~ 2020-07-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-07-16 ~ 2021-02-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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