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
Sabeva, Zornitsa
- 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 1Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
IIF 2 IIF 3 IIF 4 (more)Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)F.4, Ap. 54, Nadezhda 322, En. V, Sofia, 00000, Bulgaria
IIF 22Fl. 4 Ap. 54, Nadezhda 322, Sofia, 00000, Bulgaria
IIF 23Nadezhda Housing Estate, Building No. 322, Entrance B, Level 4, Apartment 54, Sofia 1220, 00000, Bulgaria
IIF 24
- 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 - 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
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 11 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 36 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 9 - 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 18 - 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 27 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 6Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 31 - 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 14 - 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 21 - Director → ME
- 9Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 7 - Director → ME
- 10Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2024-12-16 ~ nowIIF 29 - 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 30 - 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 17 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 10 - Director → ME
- 14Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-21 ~ nowIIF 5 - 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 20 - 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 19 - 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 33 - Director → ME
- 18Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2024-08-13 ~ nowIIF 34 - Director → ME
- 19Suite A, Bank House, 81 Judes Road, EghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2025-11-20 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 32 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 25 - 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 15 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 22 - 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 39 - Director → ME
- 25Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2024-02-21 ~ nowIIF 6 - Director → ME
- 26Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (3 parents)Officer2023-08-07 ~ dissolvedIIF 41 - 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 35 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 37 - Director → ME
- 29Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2024-02-21 ~ nowIIF 4 - Director → ME
- 30Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2024-02-21 ~ nowIIF 8 - Director → ME
- 31Other registered number: 13592276Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-29 ~ nowIIF 12 - 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 13 - Director → ME
- 33Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2024-02-21 ~ nowIIF 2 - 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 23 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 47 - 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 3 - 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 38 - 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 16 - Director → MEPerson with significant control2024-04-05 ~ 2025-06-01IIF 44 - 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 1 - 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 28 - Director → ME
- 4Jump Accounting, 131 Finsbury Pavement, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2023-06-19 ~ 2024-11-04IIF 40 - Director → ME
- 5Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved CorporateEquity (Company account)1 GBP2023-08-31Officer2023-02-12 ~ 2024-09-01IIF 26 - Director → ME
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