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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

Jordanov, Atanas

child relation
Offspring entities and appointments
Active 7
  • 1
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 22 - Director → ME
  • 2
    SPARGI INVESTMENTS LIMITED
    FC029233
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
  • 3
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-08-18 ~ now
    IIF 21 - Director → ME
  • 4
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-18 ~ now
    IIF 26 - Director → ME
  • 5
    VENTOTENE INVESTMENTS LIMITED
    FC029283
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-08-01 ~ now
    IIF 5 - Director → ME
  • 6
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 8 - Director → ME
  • 7
    ZANONNE INVESTMENTS LIMITED
    FC029232
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-08-01 ~ now
    IIF 3 - Director → ME
Ceased 34
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ 2016-09-23
    IIF 7 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-09-23
    IIF 35 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 20 - Director → ME
  • 4
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 13 - Director → ME
  • 5
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ 2016-09-23
    IIF 10 - Director → ME
  • 6
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2016-01-19 ~ 2016-09-23
    IIF 15 - Director → ME
  • 7
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2016-09-23
    IIF 12 - Director → ME
  • 8
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 28 - Director → ME
  • 9
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-09-23
    IIF 29 - Director → ME
  • 10
    CUTH INVESTMENTS LIMITED
    FC027822
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 30 - Director → ME
  • 11
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2014-09-10 ~ 2016-09-23
    IIF 40 - Director → ME
  • 12
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2011-12-13 ~ 2012-03-27
    IIF 37 - Director → ME
  • 13
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 39 - Director → ME
  • 14
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359, FC025360
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-09-10 ~ 2016-09-23
    IIF 33 - Director → ME
  • 15
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-18 ~ 2016-09-23
    IIF 38 - Director → ME
  • 16
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-26 ~ 2016-09-23
    IIF 24 - Director → ME
  • 17
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2013-08-05
    IIF 32 - Director → ME
  • 18
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 19 - Director → ME
  • 19
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631, FC024632
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 18 - Director → ME
  • 20
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24 02052321, 02522321, 02530163... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2015-05-28 ~ 2016-09-23
    IIF 23 - Director → ME
  • 21
    NAXOS INVESTMENTS LIMITED
    05403971
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 1 - Director → ME
  • 22
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ 2014-02-25
    IIF 36 - Director → ME
  • 23
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-09-23
    IIF 16 - Director → ME
  • 24
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526, FC030527
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (4 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 6 - Director → ME
  • 25
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030525, FC030527
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 14 - Director → ME
  • 26
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030525, FC030526
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    2011-11-29 ~ 2016-09-23
    IIF 4 - Director → ME
  • 27
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2012-06-08 ~ 2016-09-23
    IIF 41 - Director → ME
  • 28
    RAZZOLI INVESTMENTS LIMITED
    FC029282
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ 2016-09-23
    IIF 17 - Director → ME
  • 29
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2013-09-27 ~ 2016-09-23
    IIF 34 - Director → ME
  • 30
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ 2016-09-23
    IIF 9 - Director → ME
  • 31
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ 2016-09-23
    IIF 11 - Director → ME
  • 32
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-09-23
    IIF 27 - Director → ME
  • 33
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-03-18 ~ 2016-09-23
    IIF 25 - Director → ME
  • 34
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-01-08 ~ 2016-09-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.