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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 5th Floor 23 Suite 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 16

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

      IIF 17

    • icon of address 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

    • icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 160 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 12 - LLP Designated Member → ME
  • 5
    icon of address Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 10 - LLP Designated Member → ME
  • 7
    BERKSHIRE ESTABLISHMENT LLP - 2020-05-01
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 14 - LLP Designated Member → ME
  • 8
    icon of address Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 187 Norman Rise, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 1 - Director → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 11 - LLP Designated Member → ME
  • 12
    icon of address Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 7 - LLP Designated Member → ME
  • 13
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,149 GBP2021-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 13 - LLP Designated Member → ME
  • 14
    icon of address 78 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 15
    icon of address Suite 23 63-66 Hatton Garden, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 16
    icon of address Suite 2/3 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6 Prop. 13, Knightley Walk, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -375,469 GBP2024-11-30
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-04
    IIF 3 - Director → ME
  • 2
    icon of address 85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-08-17
    IIF 4 - LLP Designated Member → ME
  • 3
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248 GBP2019-03-31
    Officer
    icon of calendar 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.