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.
Parent entities and officers
Inapplicable
Individuals in focus
Zornitsa Sabeva
- Bulgarian born in December 1977
Zornitsa Sabeva
Resident in Bulgaria
Registered addresses and corresponding companies - Bulgarian born in December 1977
Zornitsa Haralampieva Sabeva
Resident in Bulgaria
Registered addresses and corresponding companies - Bulgarian born in December 1977
Sabeva, Zornitsa
Resident in Bulgaria
Registered addresses and corresponding companiesSuite A Bank House 81, Judes Road, Egham, TW20 0DF
IIF 11Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
IIF 12 IIF 13 IIF 14 (more)Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)F.4, Ap. 54, Nadezhda 322, En. V, Sofia, 00000, Bulgaria
IIF 32Fl. 4 Ap. 54, Nadezhda 322, Sofia, 00000, Bulgaria
IIF 33Nadezhda Housing Estate, Building No. 322, Entrance B, Level 4, Apartment 54, Sofia 1220, 00000, Bulgaria
IIF 34
- Bulgarian consultant born in December 1977
Sabeva, Zornitsa
Resident in Bulgaria
Registered addresses and corresponding companies - Bulgarian born in December 1977
Sabeva, Zornitsa Haralampieva
Resident in Bulgaria
Registered addresses and corresponding companies - Bulgarian consultant born in December 1977
Sabeva, Zornitsa Haralampieva
Resident in Bulgaria
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2024-02-21 ~ nowIIF 19 - Director → ME
- 4Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-10 ~ nowIIF 28 - Director → ME
- 5Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2023-02-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 41 - Director → ME
- 7Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2023-01-10 ~ nowIIF 24 - Director → ME
- 8Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-10 ~ nowIIF 31 - Director → ME
- 9Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 17 - Director → ME
- 10Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2024-12-16 ~ nowIIF 39 - Director → ME
- 11Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2024-01-23 ~ nowIIF 40 - Director → ME
- 12Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 20 - Director → ME
- 14Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 15 - Director → ME
- 15Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2023-10-24 ~ nowIIF 30 - Director → ME
- 16Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-07-31Officer2023-07-17 ~ nowIIF 29 - Director → ME
- 17Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-18 ~ nowIIF 43 - Director → ME
- 18Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2024-08-13 ~ nowIIF 44 - Director → ME
- 19Suite A, Bank House, 81 Judes Road, EghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2025-11-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 20Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Officer2024-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 21Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2024-02-21 ~ dissolvedIIF 35 - Director → ME
- 22Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2024-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 23Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-16 ~ nowIIF 32 - Director → ME
- 24Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Officer2024-06-13 ~ nowIIF 49 - Director → ME
- 25Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2024-02-21 ~ nowIIF 16 - Director → ME
- 26Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (3 parents)Officer2023-08-07 ~ dissolvedIIF 51 - Director → ME
- 27Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 28Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 47 - Director → ME
- 29Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2024-02-21 ~ nowIIF 14 - Director → ME
- 30Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2024-02-21 ~ nowIIF 18 - Director → ME
- 31Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-29 ~ nowIIF 22 - Director → ME
- 32Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2025-06-30Officer2024-02-28 ~ nowIIF 23 - Director → ME
- 33Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2024-02-21 ~ nowIIF 12 - Director → ME
- 34
WATERFALL TECHNOLOGY LTD
- nowWATERFALL TECHNOLOGIE LTD - 2020-04-21Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2022-08-01 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 35Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 13 - Director → ME
- 36Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Officer2023-06-27 ~ nowIIF 48 - Director → ME
Ceased
5
- 1Suite A Bank House, 81 Judes Road, Egham, United KingdomActive CorporateEquity (Company account)1 GBP2024-07-31Officer2024-04-05 ~ 2025-06-01IIF 26 - Director → MEPerson with significant control2024-04-05 ~ 2025-06-01IIF 3 - Ownership of shares – 75% or more → OE
- 2
INVEST 24 PLC
- nowPMC PRIVATE MONEY CENTER PLC - 2024-01-11Suite A Bank House 81, Judes Road, EghamActive Corporate (4 parents)Equity (Company account)12,500 GBP2024-09-30Officer2024-01-01 ~ 2025-12-15IIF 11 - Director → ME - 3Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-17 ~ 2024-12-30IIF 38 - Director → ME
- 4Jump Accounting, 131 Finsbury Pavement, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2023-06-19 ~ 2024-11-04IIF 50 - Director → ME
- 5Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved CorporateEquity (Company account)1 GBP2023-08-31Officer2023-02-12 ~ 2024-09-01IIF 36 - Director → ME
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