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

Nanev, Nikolay Petkov

    Related profiles found in government register
  • Nanev, Nikolay Petkov
    Bulgarian company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, RM9 6LN, England

      IIF 1
  • Nanev, Nikolay Petkov
    Bulgarian managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 556, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 2
  • Nanev, Nikolay Petkov
    Bulgarian project manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 555, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 3
  • Mr Nikolay Petkov Nanev
    Bulgarian born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, RM9 6LN, England

      IIF 4
    • Office 555, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 5
    • Office 556, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Office 556 58 Peregrine Road, Hainault, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -21,698 GBP2024-02-29
    Officer
    2015-03-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2019-10-22 ~ 2021-05-13
    IIF 1 - director → ME
    Person with significant control
    2020-10-04 ~ 2021-04-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    NANEVI PROPERTY INVESTMENTS LTD - 2024-10-15
    Office 555 58 Peregrine Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41 GBP2024-11-30
    Officer
    2023-11-16 ~ 2024-10-15
    IIF 3 - director → ME
    Person with significant control
    2023-11-16 ~ 2024-10-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.