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
parent relation
Individuals in focus

Ms Alicia Colette Noemie Dimitrova

    Related profiles found in government register
  • Ms Alicia Colette Noemie Dimitrova
    French born in October 1988

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Griffin Trust Ag, Landstrasse, Triesen, 9495, Liechtenstein

      IIF 1
  • Alicia Colette Dimitrova
    French born in October 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Alicia Dimitrova
    French born in October 1988

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Miss Alicia Dimitrova
    French born in October 1988

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 26 IIF 27

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 28 IIF 29
  • Alicia Colette Dimitrova
    Swiss born in October 1988

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 4
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 5
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 6
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 7
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 8
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-11-23 ~ now
    IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-11-23 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-12-05 ~ now
    IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-12-05 ~ now
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-01-17 ~ now
    IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-01-17 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-01-13 ~ now
    IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-01-13 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-07-03 ~ now
    IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    2024-07-03 ~ now
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2022-11-23 ~ now
    IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2023-01-20 ~ now
    IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    2023-01-20 ~ now
    IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 3
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 4
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,257 GBP2023-07-31
    Person with significant control
    2021-09-13 ~ 2024-10-14
    IIF 1 - Has significant influence or control → OE
  • 6
    61 Welbeck Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -843,021 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2024-09-05
    IIF 25 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.