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.
Mr Dzhevdet Bahar Dzhevdet
Mr Dzhevdet Bahar Dzhevdet
Bulgarian born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Dzhevdet Bahar Dzhevdet
Bulgarian born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 3
25a, Abbey Parade, London, SW19 1DG, England
Dzhevdet, Dzhevdet Bahar
Bulgarian business born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56, Albert Road, Mitcham, CR4 4AH, England
Dzhevdet, Dzhevdet Bahar
Bulgarian delivery driver born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 3-04, London Road, Morden, SM4 5BT, England
Dzhevdet, Dzhevdet Bahar
Bulgarian business born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 6 25a, Abbey Parade, London, SW19 1DG, England
- 1 1 Felbridge Court 311 High Street, Harlington, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-11,298 GBP2024-05-31Person with significant control
2020-11-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1 219 St. Helier Avenue, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1,621 GBP2024-02-28Officer 2019-02-20 ~ 2020-02-01IIF 4 - Director → MEPerson with significant control 2019-02-20 ~ 2020-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 108 Melrose Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)3,148 GBP2020-09-30Officer 2017-09-26 ~ 2020-06-01IIF 5 - Director → MEPerson with significant control 2017-09-26 ~ 2020-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Felbridge Court 311 High Street, Harlington, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-11,298 GBP2024-05-31Officer 2020-03-01 ~ 2024-03-01IIF 6 - Director → ME
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