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 Marinov Iliev
Mr Dimitar Marinov Iliev
Bulgarian born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 1
256a, Nightingale Road, London, N9 8PS, England
Iliev, Dimitar Marinov
Bulgarian born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 2 80, Mottingham Road, London, N9 8ED, England
Mr Dimitar Marinov
Bulgarian born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 37b, Dishlandtown Street, Arbroath, DD11 1QY, Scotland
Mr Dimitar Iliev Marinov
Bulgarian born in January 1988Resident in Scotland
Registered addresses and corresponding companiesMarinov, Dimitar Iliev
Bulgarian born in January 1988Resident in Scotland
Registered addresses and corresponding companiesMarinov, Dimitar Iliev
Bulgarian company director born in January 1988Resident in Scotland
Registered addresses and corresponding companiesMr Dimitar Iliev Marinov
Bulgarian born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 40, Stoneycroft Lane, Arbroath, DD11 1PY, Scotland
Marinov, Dimitar
Bulgarian born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 37b, Dishlandtown Street, Arbroath, DD11 1QY, Scotland
- 1 37b Dishlandtown Street, Arbroath, ScotlandActive Corporate (1 parent, 2 offsprings)Officer
2025-10-06 ~ nowIIF 15 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2DREAMS 2018 LTD - 2021-04-19 44 Park Road, Netherton, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)38,307 GBP2024-12-31Officer 2019-04-01 ~ nowIIF 11 - Director → ME
- 3 26 Priory Crescent, Arbroath, ScotlandDissolved Corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 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
- 4 256a Nightingale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2022-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 37b Dishlandtown Street, Arbroath, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)59,574 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 9 - Director → ME
- 6 37b Dishlandtown Street, Arbroath, ScotlandActive Corporate (1 parent)Equity (Company account)-1,210 GBP2025-04-30Officer 2021-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 37b Dishlandtown Street, Arbroath, ScotlandActive Corporate (2 parents)Equity (Company account)7,039 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1DREAMS 2018 LTD - 2021-04-19 44 Park Road, Netherton, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)38,307 GBP2024-12-31Person with significant control 2019-04-01 ~ 2025-10-17IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 2 256a Nightingale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-03-18 ~ 2024-02-26IIF 2 - Director → ME
- 3 37b Dishlandtown Street, Arbroath, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)59,574 GBP2024-05-31Person with significant control 2023-05-11 ~ 2025-10-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 28 William Street, Coatbridge, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)31,121 GBP2023-02-28Officer 2022-02-24 ~ 2023-02-09IIF 13 - Director → ME
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