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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petkov, Daniel Milchev, Mr.

    Related profiles found in government register
  • Petkov, Daniel Milchev, Mr.
    Bulgarian business person born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 1
  • Petkov, Daniel Milchev, Mr.
    Bulgarian businessman born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

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

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 3
  • Petkov, Daniel Milchev, Mr.
    born in September 1985

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
child relation
Offspring entities and appointments
Active 16
  • 1
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 2 - director → ME
  • 2
    160 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 3
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove persons → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 12 - llp-designated-member → ME
  • 5
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove persons → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 10 - llp-designated-member → ME
  • 7
    BERKSHIRE ESTABLISHMENT LLP - 2020-05-01
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 14 - llp-designated-member → ME
  • 8
    Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove persons → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove persons → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    187 Norman Rise, Livingston, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 1 - director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-03-29 ~ now
    IIF 11 - llp-designated-member → ME
  • 12
    Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
    Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 7 - llp-designated-member → ME
  • 13
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,149 GBP2021-11-30
    Officer
    2022-11-30 ~ now
    IIF 13 - llp-designated-member → ME
  • 14
    78 London Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 15
    Suite 23 63-66 Hatton Garden, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 16
    Suite 2/3 2nd Floor 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    6 Prop. 13, Knightley Walk, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,077 GBP2023-11-30
    Officer
    2019-02-28 ~ 2020-11-04
    IIF 3 - director → ME
  • 2
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-16 ~ 2020-08-17
    IIF 4 - llp-designated-member → ME
  • 3
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248 GBP2019-03-31
    Officer
    2022-11-28 ~ 2025-02-14
    IIF 15 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.