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.
Vragalev, Petar
- Bulgarian born in April 1990
Vragalev, Petar
Resident in England
Registered addresses and corresponding companies20, Germander Way, London, E15 3AB, United Kingdom
IIF 1
- British born in April 1990
Vragalev, Petar Ivanov
Resident in England
Registered addresses and corresponding companiesWhite Cottage, Ashwells Road, Brentwood, Essex, CM15 9SE, England
IIF 2White Cottage, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SE, England
IIF 3 IIF 4 IIF 5411, Oxford Street, Office 1.01, London, W1C 2PE, England
IIF 6 IIF 7Bennie Restaurant & Bar, 102 Great Portland Street, London, W1W 6PD, England
IIF 8Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
IIF 9 IIF 10Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, ME10 3RZ, England
IIF 11
- English born in April 1990
Petar Ivanov Vragalev
Resident in England
Registered addresses and corresponding companiesUnit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
IIF 12
- British born in April 1990
Mr Petar Ivanov Vragalev
Resident in England
Registered addresses and corresponding companiesWhite Cottage, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SE, England
IIF 13 IIF 14White Cottage, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SE, England
IIF 15411, Oxford Street, Office 1.01, London, W1C 2PE, England
IIF 16Bennie Restaurant & Bar, 102 Great Portland Street, London, W1W 6PD, England
IIF 17Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
IIF 18 IIF 19
- British born in April 1990
Mr Petar Vragalev
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
"AP RETAIL LIMITED" LTD
- 2013-06-25 08567735Unit 7 Castleacres Industrial Park, Castle Road Sittingbourne, Kent, United KingdomActive Corporate (2 parents)Officer2013-06-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
AP RETAIL INTELECT LTD
0817020610 Oakenwood, Bookham, United KingdomActive Corporate (5 parents)Officer2012-08-07 ~ 2013-06-10IIF 1 - Director → ME - 3
APV TRADE SOLUTION LTD
089187927 Unit Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2016-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-20 ~ 2025-09-12IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4
EASY ADVERTISE LTD
12412220White Cottage Ashwells Road, Pilgrims Hatch, Brentwood, Essex, EnglandActive Corporate (2 parents)Person with significant control2020-01-20 ~ 2022-01-19IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
ETERNAL HERITAGE LTD
10863790Unit 8 Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Officer2017-07-13 ~ 2020-11-01IIF 11 - Director → MEPerson with significant control2017-07-13 ~ 2021-10-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
P & A HERITAGE LTD
14042123White Cottage Ashwells Road, Pilgrims Hatch, Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
P & A LEGACY HOLDING LTD
13702047Unit 7 Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (1 parent, 6 offsprings)Officer2021-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-25 ~ 2024-12-04IIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-12-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
PETITE CAFE LONDON LIMITED
10913460Bennie Restaurant & Bar, 102 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2023-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-05 ~ 2025-01-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
PV PROPERTY INVESTMENT LTD
11117242Unit 7 Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-19 ~ 2025-09-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10CRYPTOSTACK LIMITED - 2024-12-0220 Hammersmith Broadway, London, EnglandActive Corporate (4 parents)Officer2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-04 ~ 2025-01-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11
UNITED OCEANIC HOUSE LTD
17277566411 Oxford Street, Office 1.01, London, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 7 - Director → ME - 12
VALORIS INVESTMENT LTD
16697250White Cottage, Ashwells Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 2 - Director → ME
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