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.
Ivanov, Marian Petkov
- Bulgarian administration born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 1
- Bulgarian administrator born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies - Bulgarian certified accountant born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies73, Christchurch Road, London, SW2 3UD, England
IIF 5
- Bulgarian company director born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies29, Queens Avenue, London, N10 3PE, England
IIF 6
- Bulgarian director born in May 1970
Ivanov, Marian Petkov
Resident in England
Registered addresses and corresponding companies726, Lordship Lane, London, N22 5JN, England
IIF 7
- Bulgarian accountant born in May 1970
Ivanov, Marian
Resident in England
Registered addresses and corresponding companies349c, High Road, London, N22 8JA, England
IIF 8
- Bulgarian born in May 1970
Mr Marian Ivanov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in May 1970
Mr Marian Petkov Ivanov
Resident in England
Registered addresses and corresponding companies - British company director born in May 1970
Ivanov, Marian Petkov
Resident in United Kingdom
Registered addresses and corresponding companies349c High Road, High Road, Bowes Park, London, N22 8JA, England
IIF 14
- British aministratorRegistered addresses and corresponding companies
Ivanov, Marian Petkov
Flat 73, Christchurch House, Christchurch Road, London, SW2 3UD, United Kingdom
IIF 15
- British company directorRegistered addresses and corresponding companies
Ivanov, Marian Petkov
26, White Hart Lane, London, N22 5RJ, England
IIF 16
- Registered addresses and corresponding companies
Ivanov, Marian
349c, High Road, London, N22 8JA, United Kingdom
IIF 17
- 1
AMOT LIMITED
0622682966 Mannock Road, London, EnglandActive Corporate (5 parents)Officer2007-04-25 ~ 2020-06-27IIF 15 - Secretary → ME - 2
ARCADIAN LTD
08480683726 Lordship Lane, London, EnglandActive Corporate (2 parents)Officer2017-04-09 ~ 2019-12-11IIF 7 - Director → ME - 3
ELKIN CONSTRUCTION LTD
10754503349c High Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 2 - Director → ME - 4
FURNITUREWELL LTD
08336073C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Officer2016-10-12 ~ 2017-05-09IIF 3 - Director → ME - 5
GLOBODEEN CORPORATION LIMITED
09711303Quantril House 2, Dunstable Road, Luton, EnglandDissolved Corporate (6 parents)Officer2018-03-01 ~ 2019-10-17IIF 4 - Director → MEPerson with significant control2018-03-01 ~ 2019-10-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6GMG ELECTRICAL & CO LIMITED - now
KOSMOS2006 LIMITED
- 2013-04-09 0789681561 Markfield Road, Tottenham, LondonDissolved Corporate (3 parents)Officer2013-02-05 ~ 2013-04-04IIF 8 - Director → ME2013-02-05 ~ 2013-04-04IIF 17 - Secretary → ME - 7
MMPMHOLDING LTD
11296548127 Beresford Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 6 - Director → ME - 8HIGH ROAD FOOD EXPRESS LTD - 2018-01-1711 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-06-15IIF 1 - Director → MEPerson with significant control2018-05-21 ~ 2018-06-15IIF 11 - Ownership of shares – 75% or more → OE
- 9TRANS PARADISE LTD - now
CORP ACCOUNTS HOLDING LTD
- 2021-05-14 05124023TRANS PARADISE LIMITED
- 2019-11-08 05124023CRANSOCENIC LIMITED
- 2005-11-21 0512402373 Christchurch Road, London, EnglandDissolved Corporate (13 parents)Officer2020-07-16 ~ 2021-03-29IIF 5 - Director → ME2004-05-10 ~ 2020-07-15IIF 14 - Director → ME2005-11-12 ~ 2019-11-05IIF 16 - Secretary → MEPerson with significant control2021-03-01 ~ 2021-03-29IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2019-10-30 ~ 2020-07-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2020-07-16 ~ 2021-02-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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