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 Ivan Dimitrov Dimitrov
- Bulgarian born in February 1978
Mr Ivan Dimitrov Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1984
Mr Ivan Dimitrov Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in February 1978
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1984
Mr Dimo Dimov
Resident in England
Registered addresses and corresponding companies4, Tatham Grove, Winstanley, Wigan, WN3 6JT, England
IIF 8
- Bulgarian born in January 1984
Mr Dimo Rumenov Dimov
Resident in England
Registered addresses and corresponding companies15, Par Green Close, Standish, Wigan, WN6 0YZ, England
IIF 9
- Bulgarian born in January 1984
Mr Petar Dimitrov
Resident in England
Registered addresses and corresponding companies22, Stour Close, Rochester, ME2 3JX, England
IIF 10
- Bulgarian born in January 1984
Dimitrov, Petar Dimitrov
Resident in England
Registered addresses and corresponding companies22, Stour Close, Rochester, ME2 3JX, England
IIF 11
- Bulgarian none born in January 1984
Dimitrov, Petar Dimitrov
Resident in England
Registered addresses and corresponding companies4, Melon Road, Leytonstone, London, E11 4YJ
IIF 12
- Bulgarian born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies68, Mount Pleasant Road, London, N17 6TN, England
IIF 13
- Bulgarian company director born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies57, Eastern Road, Romford, RM1 3PB, England
IIF 14
- Bulgarian managing director born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies57 Eastern Road, Romford, RM1 3PB, England
IIF 15
- Bulgarian born in January 1984
Mr Krum Dimitrov Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian born in January 1984
Dimov, Dimo Rumenov
Resident in England
Registered addresses and corresponding companies15, Par Green Close, Standish, Wigan, WN6 0YZ, England
IIF 18
- Bulgarian director born in January 1984
Dimov, Dimo Rumenov
Resident in England
Registered addresses and corresponding companies4, Tatham Grove, Winstanley, Wigan, WN3 6JT, England
IIF 19
- Bulgarian born in January 1984
Dimitrov, Krum Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Kensington Court, 108 Manor Road, Wallington, SM6 0DW, United Kingdom
IIF 20
- Bulgarian manager born in January 1984
Dimitrov, Krum Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Kensington Court, 108 Manor Road, Wallington, Surrey, SM6 0DW
IIF 21
- 1
COM-DIMITROV LIMITED
07872575146 Godwin Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2011-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
D&G EXPRESS HAULAGE LIMITED
1648039815 Par Green Close, Standish, Wigan, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
D&G TRUCKING LIMITED
106053884 Tatham Grove, Winstanley, Wigan, EnglandActive Corporate (3 parents)Officer2017-02-07 ~ 2025-08-16IIF 19 - Director → MEPerson with significant control2017-02-07 ~ 2025-08-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
DIMITROV PETAR 0184 LIMITED
0913491722 Stour Close, Rochester, EnglandActive Corporate (1 parent)Officer2014-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
EMA 2012 LTD
08522186Flat 3 Kensington Court, 108 Manor Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-05-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
EVM SERVICES LTD
14544293Flat 3 Kensington Court, 108 Manor Road, Wallington, EnglandActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
I&G MARKETING LTD
1104671957 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-11-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
I&T CONSTRUCTION EUROPE LIMITED
09392331A12b, Endeavour House, Usk Way, Newport, WalesDissolved Corporate (2 parents)Officer2015-01-16 ~ 2018-07-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
ID GROUP LTD
1672253668 Mount Pleasant Road, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SKYREPAIR LTD
11451443146 Godwin Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2018-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SS TEAM LIMITED
077789744 Melon Road, Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-26 ~ dissolvedIIF 12 - Director → ME
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