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

Kolev, Momchil

    Related profiles found in government register
  • Kolev, Momchil
    Bulgarian forklift driver born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Drew Gardens, Greenford, London, UB6 7QG, United Kingdom

      IIF 1
  • Kolev, Momchil
    Bulgarian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 125 Eastcote Lane, Northolt, Middlesex, UB5 5RJ, England

      IIF 2
  • Mr Momchil Kolev
    Bulgarian born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 3
    • 125 Eastcote Lane, Northolt, Middlesex, UB5 5RJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    125 Eastcote Lane, Northolt, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-09-18 ~ 2017-03-09
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-09
    IIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.