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.
Mr Petar Stefanov
Mr Petar Stefanov
Bulgarian born in July 1964Resident in Bulgaria
Registered addresses and corresponding companies
IIF 1
205, Lavender Hill, London, SW11 5TB, England
Mr Petar Stefanov
Bulgarian born in July 1964Resident in England
Registered addresses and corresponding companiesMr Petar Blagoev Stefanov
Bulgarian born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 4 116, Hertford Road, Basement Flat, London, N9 7HL, England
Stefanov, Petar
Bulgarian director born in July 1964Resident in Bulgaria
Registered addresses and corresponding companiesStefanov, Petar
Bulgarian company director born in July 1964Resident in England
Registered addresses and corresponding companiesStefanov, Petar Blagoev
Bulgarian company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 9 116, Hertford Road, Basement Flat, London, N9 7HL, England
Stefanov, Petar
Bulgarian stock broker born in July 1964Resident in Sweden
Registered addresses and corresponding companiesStefanov, Petar
Bulgarian stockbroker born in July 1964Resident in Sweden
Registered addresses and corresponding companies
IIF 18 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
- 1
13799408 LIMITED
- nowNORDIC CAPITAL GROUP LIMITED - 2022-09-27 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer
2022-12-06 ~ dissolvedIIF 18 - Director → ME - 2
BLUE CORP SERVICES LTD
- nowBLUE CORP SERVICE LTD - 2024-11-25BLUE HILLS CAPITAL PAYMENT & DEBT SERVICE LTD - 2020-02-10NOVACAP REAL ESTATE LTD - 2019-08-14XMT GROUP LTD - 2024-11-28 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-71,751 GBP2024-04-29Officer 2024-11-28 ~ nowIIF 5 - Director → ME - 3 432 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 17 - Director → ME
- 5
ECOWA EUROPE LTD
- nowNORDIC STAR UNIPESSOAL LTD - 2021-07-01NORDIC STAR S A LTD - 2020-03-23 13 Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2022-12-13 ~ nowIIF 16 - Director → ME - 6 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 10 - Director → ME
- 7 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-12-06 ~ dissolvedIIF 11 - Director → ME
- 8 41 Belgrave Gardens, Flat 2, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9
LOMOH FOUND LIMITED
- nowSECURE CRYPT LTD - 2020-06-23NORDIC STAR SWEDEN LTD - 2019-12-02NTC EUROPE HOLDING LTD - 2021-06-09NTC GROUP LTD - 2021-02-10NTC-NTC GROUP-NTC EUROPE LTD - 2020-06-24 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2022-12-07 ~ dissolvedIIF 12 - Director → ME - 10
NOVACAP INVEST LTD
- nowNOVACAP INVEST LTD - 2024-11-25TZ ONE HOLDING LTD - 2024-12-23TZONE LTD - 2024-11-29COMPAZ EUROPE LTD - 2017-06-16 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,806 GBP2024-03-31Officer 2024-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (2 parents)Officer 2022-12-13 ~ dissolvedIIF 13 - Director → ME
- 12 1a Sultan Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1SVEARIKE LEGAL LIMITED - 2023-05-09TLU PRODUCTIONS LIMITED - 2023-02-18CONSULTING UG LIMITED - 2023-05-10 13 Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Officer 2022-12-14 ~ 2023-04-11IIF 15 - Director → ME
- 2
NIDUR GROUP LIMITED
- nowRAKA SPARET LIMITED - 2023-02-18 13 Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-12-14 ~ 2023-04-11IIF 14 - Director → ME - 3 1a Sultan Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-21 ~ 2023-03-01IIF 9 - Director → ME
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