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 Jordan Hristov Dimov
Mr Jordan Hristov Dimov
Bulgarian born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
3, Bailey Mews, London, W4 3PZ, England
Mr Jordan Dimov
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 3, Bailey Mews, London, W4 3PZ, England
Dimov, Jordan
Bulgarian consultant born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3 3, Bailey Mews, London, W4 3PZ, England
Mr Jordan Dimov
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Bailey Mews, London, W4 3PZ, United Kingdom
Dimov, Jordan
British it technician born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 5 3, Bailey Mews, London, W4 3PZ, England
Dimov, Jordan
British managing director born in January 1981Resident in England
Registered addresses and corresponding companiesDimov, Jordan
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Bailey Mews, London, W4 3PZ, England
Dimov, Jordan
British managing director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Bailey Mews, London, W4 3PZ, United Kingdom
- 1 50 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer
2024-06-04 ~ nowIIF 6 - Director → ME - 2 3 Bailey Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)4,514 GBP2023-08-31Officer 2011-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3MALJA COSMETICS LIMITED - 2020-03-12 3 Bailey Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)886 GBP2023-12-31Officer 2016-12-21 ~ nowIIF 9 - Director → ME
- 4 3 Bailey Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,632 GBP2024-02-29Officer 2013-06-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 1 - Has significant influence or control → OE
- 1
ALIGNED FINANCIALS LTD
- nowPARTYDREAMS LTD - 2018-11-12 3 Bailey Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)8,513 GBP2023-11-30Officer 2016-04-01 ~ 2018-12-04IIF 3 - Director → ME - 2MALJA COSMETICS LIMITED - 2020-03-12 3 Bailey Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)886 GBP2023-12-31Person with significant control 2016-12-21 ~ 2019-05-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Equity (Company account)3,102 GBP2023-12-31Officer 2024-04-20 ~ 2024-06-01IIF 7 - Director → ME
