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 seller 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 6Bennie Restaurant & Bar, 102 Great Portland Street, London, W1W 6PD, England
IIF 7Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
IIF 8 IIF 9
- British manager born in April 1990
Vragalev, Petar Ivanov
Resident in England
Registered addresses and corresponding companiesUnit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, ME10 3RZ, England
IIF 10
- 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 11
- 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 12 IIF 13White Cottage, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SE, England
IIF 14411, Oxford Street, Office 1.01, London, W1C 2PE, England
IIF 15Bennie Restaurant & Bar, 102 Great Portland Street, London, W1W 6PD, England
IIF 16Unit 7, Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
IIF 17 IIF 18
- 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)Equity (Company account)137,519 GBP2024-03-31Officer2013-06-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
AP RETAIL INTELECT LTD
0817020610 Oakenwood, Bookham, United KingdomActive Corporate (5 parents)Equity (Company account)86,302 GBP2024-08-31Officer2012-08-07 ~ 2013-06-10IIF 1 - Director → ME - 3
APV TRADE SOLUTION LTD
089187927 Unit Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,224,130 GBP2024-03-31Officer2016-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-20 ~ 2025-09-12IIF 13 - 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)Equity (Company account)2,423 GBP2025-01-31Person with significant control2020-01-20 ~ 2022-01-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
ETERNAL HERITAGE LTD
10863790Unit 8 Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,113 GBP2024-07-31Officer2017-07-13 ~ 2020-11-01IIF 10 - Director → MEPerson with significant control2017-07-13 ~ 2021-10-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
P & A HERITAGE LTD
14042123White Cottage Ashwells Road, Pilgrims Hatch, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,527 GBP2024-04-30Officer2022-04-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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, 5 offsprings)Equity (Company account)393,750 GBP2024-10-31Officer2021-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-25 ~ 2024-12-04IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-12-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
PETITE CAFE LONDON LIMITED
10913460Bennie Restaurant & Bar, 102 Great Portland Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-476,148 GBP2024-08-31Officer2023-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-05 ~ 2025-01-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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)Equity (Company account)29,333 GBP2024-12-31Officer2017-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-19 ~ 2025-09-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10CRYPTOSTACK LIMITED - 2024-12-027 Unit Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20,202 GBP2024-03-31Officer2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-04 ~ 2025-01-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11
VALORIS INVESTMENT LTD
16697250White Cottage, Ashwells Road, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 2 - Director → ME
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