logo
explain how to read the page

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

Jordanov, Atanas

child relation
Offspring entities and appointments 41
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ 2016-09-23
    IIF 6 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2016-01-12 ~ 2016-09-23
    IIF 35 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 20 - Director → ME
  • 4
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ now
    IIF 22 - Director → ME
  • 5
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 12 - Director → ME
  • 6
    BARCLAYS (BARLEY) LIMITED - now
    Contact us for insolvency relation
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Contact us for insolvency relation
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2014-09-05 ~ 2016-09-23
    IIF 9 - Director → ME
  • 7
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    Contact us for insolvency relation
    BARAFOR LIMITED
    - 2020-10-07 03545869
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2016-01-19 ~ 2016-09-23
    IIF 14 - Director → ME
  • 8
    BARCLAYS SECURITIES FINANCING LIMITED - now
    Contact us for insolvency relation
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2016-02-09 ~ 2016-09-23
    IIF 11 - Director → ME
  • 9
    BOUDEUSE LIMITED
    05245642
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 28 - Director → ME
  • 10
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2016-01-12 ~ 2016-09-23
    IIF 29 - Director → ME
  • 11
    CUTH INVESTMENTS LIMITED
    FC027822
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 30 - Director → ME
  • 12
    HAMAR INVESTMENTS LIMITED
    FC028218
    Contact us for insolvency relation
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-09-10 ~ 2016-09-23
    IIF 40 - Director → ME
  • 13
    HAWKINS FUNDING LIMITED
    04559179
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-12-13 ~ 2012-03-27
    IIF 37 - Director → ME
  • 14
    HERALDGLEN LIMITED
    03261374
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 39 - Director → ME
  • 15
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    Contact us for insolvency relation
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2014-09-10 ~ 2016-09-23
    IIF 33 - Director → ME
  • 16
    KEEPIER INVESTMENTS
    04109389
    Contact us for insolvency relation
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-09-23
    IIF 38 - Director → ME
  • 17
    MALONEY INVESTMENTS LIMITED
    05372463
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-09-26 ~ 2016-09-23
    IIF 24 - Director → ME
  • 18
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Contact us for insolvency relation
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-12-13 ~ 2013-08-05
    IIF 32 - Director → ME
  • 19
    MENLO INVESTMENTS LIMITED
    - now 03479178
    Contact us for insolvency relation
    LEMAN INVESTMENTS - 1998-01-09
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 19 - Director → ME
  • 20
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Contact us for insolvency relation
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 18 - Director → ME
  • 21
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Contact us for insolvency relation
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Contact us for insolvency relation
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2015-05-28 ~ 2016-09-23
    IIF 23 - Director → ME
  • 22
    NAXOS INVESTMENTS LIMITED
    05403971
    Contact us for insolvency relation
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 16 - Director → ME
  • 23
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Contact us for insolvency relation
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-02 ~ 2014-02-25
    IIF 36 - Director → ME
  • 24
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2016-03-21 ~ 2016-09-23
    IIF 15 - Director → ME
  • 25
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 5 - Director → ME
  • 26
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 13 - Director → ME
  • 27
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Contact us for insolvency relation
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 3 - Director → ME
  • 28
    PROCELLA SWAPS LLC
    FC030830
    Contact us for insolvency relation
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2012-06-08 ~ 2016-09-23
    IIF 41 - Director → ME
  • 29
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2011-08-01 ~ 2016-09-23
    IIF 17 - Director → ME
  • 30
    RELATIVE VALUE TRADING LIMITED
    06817403
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2013-09-27 ~ 2016-09-23
    IIF 34 - Director → ME
  • 31
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 8 - Director → ME
  • 32
    RVH LIMITED
    - now FC028903
    Contact us for insolvency relation
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Contact us for insolvency relation
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2016-09-23
    IIF 10 - Director → ME
  • 33
    SPARGI INVESTMENTS LIMITED
    FC029233
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-08-01 ~ now
    IIF 1 - Director → ME
  • 34
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-08-18 ~ now
    IIF 21 - Director → ME
  • 35
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Contact us for insolvency relation
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-18 ~ now
    IIF 26 - Director → ME
  • 36
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-08-01 ~ now
    IIF 4 - Director → ME
  • 37
    WESSEX INVESTMENTS LIMITED
    FC025431
    Contact us for insolvency relation
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-09-23
    IIF 27 - Director → ME
  • 38
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Contact us for insolvency relation
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2016-09-23
    IIF 25 - Director → ME
  • 39
    ZANE INVESTMENTS LIMITED
    FC027813
    Contact us for insolvency relation
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2016-01-08 ~ now
    IIF 7 - Director → ME
  • 40
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Contact us for insolvency relation
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
  • 41
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Contact us for insolvency relation
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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