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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petkov, Daniel Milchev

    Related profiles found in government register
  • Petkov, Daniel Milchev
    Bulgarian born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, United Kingdom

      IIF 1

    • 1b-10, Veca Jurmalas Gatve, Riga, LV-1083, Latvia

      IIF 2
  • Petkov, Daniel Milchev
    Bulgarian company director born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 3
  • Petkov, Daniel Milchev
    born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 5th Floor 23 Suite 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 4

    • Suite 23, 5th Floor, 63 - 66 Hatton Garden, London, EC1N 8LE, England

      IIF 5

    • Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 6

    • 332 A, Housing Complex Druzhba, First Floor, App. 2, Pleven, BG5806, Bulgaria

      IIF 7
  • Petkov, Daniel Milchev
    born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Petkov, Daniel Milchev, Mr.
    Bulgarian born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, Scotland

      IIF 9

    • 187, Norman Rise, Livingston, EH54 6NN, Scotland

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11
  • Petkov, Daniel Milchev, Mr.
    born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 63 - 66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 12

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 13

    • Suite 23, 63-66 Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 14

    • Druzhba 332, Block A, 1st Floor, Apt. 2, Pleven, Bulgaria

      IIF 15 IIF 16

    • Unit 2, Merryfield Business Centre, Macmerry Industrial Estate, Tranent, EH33 1ET, Scotland

      IIF 17
  • Mr Daniel Milchev Petkov
    Bulgarian born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 18
  • Petkov, Daniel Milchev, Mr.
    born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 19
  • Daniel Milchev Petkov
    Bulgarian born in September 1985

    Resident in Latvia

    Registered addresses and corresponding companies

    • 1b-10, Veca Jurmalas Gatve, Riga, LV-1083, Latvia

      IIF 20
  • Daniel Milchev Petkov
    Bulgarian born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 21

    • Office 8, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom

      IIF 22

    • Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BIG STEEL LTD
    SC632027
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CARBON & PETROLEUM TRADING LTD
    06011545
    6 Prop. 13, Knightley Walk, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-11-04
    IIF 11 - Director → ME
  • 3
    DANELL INVEST LLP
    OC320211
    160 Uxbridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    ELITUM LLP
    OC351370
    Suite 13061 43 Bedford Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-03-03 ~ now
    IIF 8 - LLP Designated Member → ME
  • 5
    LANGSAD TRADE LP
    SL033117
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove persons → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    MEDICAL CAPITAL LLP
    OC404442
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-29 ~ now
    IIF 5 - LLP Designated Member → ME
  • 7
    MEGFORD INDUSTRIES LLP
    OC388420
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ 2020-08-17
    IIF 13 - LLP Designated Member → ME
  • 8
    MERREDIN SOLUTIONS LP
    SL032762
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 24 - Right to appoint or remove persons → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MOBILEXY LTD
    16824054
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-31 ~ 2025-10-31
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    RATITONE COMMERCE LLP
    OC399491
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 12 - LLP Designated Member → ME
  • 11
    REGEA LLP
    OC391622
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (9 parents)
    Officer
    2022-11-28 ~ 2025-02-14
    IIF 19 - LLP Designated Member → ME
  • 12
    RENOWA LLP
    - now OC323282
    BERKSHIRE ESTABLISHMENT LLP
    - 2020-05-01 OC323282
    Suite 23, Fifth Floor, 63/66 Hatton Garden, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-18 ~ now
    IIF 15 - LLP Designated Member → ME
  • 13
    ROWLIN PROJECTS LP
    SL032761
    Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 22 - Right to appoint or remove persons → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SABIOL PRODUCTION LP
    SL033118
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 23 - Right to appoint or remove persons → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SMART ALLIANCE LTD
    SC491120
    187 Norman Rise, Livingston, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 16
    STARTRADE GROUP LLP
    OC404363
    Suite 23, Fifth Floor, 63/66 Hatton Garden, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 6 - LLP Designated Member → ME
  • 17
    STERLINGTON INJECTABLE PHARMACEUTICAL UK LTD
    17067636
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 1 - Director → ME
  • 18
    TELEPRAYM LLP
    SO304861
    Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 19
    TRANSITUM LLP
    OC310148
    4385, Oc310148 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 20
    UNI HOLDING LLP
    OC439704
    78 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 21
    VERGE PROJECT LLP
    OC401912
    Suite 23 63-66 Hatton Garden, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 22
    VIRTUO SPHERE SOLUTIONS LTD
    SC810880
    Suite 2/3 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-05-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.