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

Mr Anatoliy Petrov Zahariev

    Related profiles found in government register
  • Mr Anatoliy Petrov Zahariev
    Bulgarian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 307, Kingston Road, Ilford, IG1 1PH, England

      IIF 1
    • Wares Farm, Redwall Lane, Linton, Maidstone, ME17 4BB, England

      IIF 2
  • Zahariev, Anatoliy Petrov
    Bulgarian company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 307, Kingston Road, Ilford, IG1 1PH, England

      IIF 3
  • Zahariev, Anatoliy Petrov
    Bulgarian director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • Wares Farm, Redwall Lane, Linton, Maidstone, ME17 4BB, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Wares Farm Redwall Lane, Linton, Maidstone, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    70 Oval Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -130 GBP2021-03-31
    Officer
    2020-12-03 ~ 2021-04-01
    IIF 3 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-04-01
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.