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

Zornitsa Sabeva

child relation
Offspring entities and appointments
Active 36
  • 1
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-02-21 ~ now
    IIF 18 - director → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 30 - director → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 39 - director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 26 - director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 33 - director → ME
  • 9
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-21 ~ now
    IIF 15 - director → ME
  • 10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 36 - director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 37 - director → ME
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 19 - director → ME
  • 14
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2024-01-01 ~ now
    IIF 9 - director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-21 ~ now
    IIF 13 - director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 32 - director → ME
  • 17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 31 - director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 41 - director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 42 - director → ME
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-02-21 ~ dissolved
    IIF 16 - director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 34 - director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 47 - director → ME
  • 25
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-02-21 ~ now
    IIF 14 - director → ME
  • 26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-07 ~ dissolved
    IIF 44 - director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 45 - director → ME
  • 29
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 12 - director → ME
  • 30
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-02-21 ~ now
    IIF 17 - director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 23 - director → ME
  • 32
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2024-02-28 ~ now
    IIF 24 - director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-02-21 ~ now
    IIF 10 - director → ME
  • 34
    WATERFALL TECHNOLOGIE LTD - 2020-04-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-08-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 11 - director → ME
  • 36
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 46 - director → ME
Ceased 3
  • 1
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-17 ~ 2024-12-30
    IIF 25 - director → ME
  • 2
    Jump Accounting, 131 Finsbury Pavement, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-19 ~ 2024-11-04
    IIF 38 - director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-02-12 ~ 2024-09-01
    IIF 20 - director → ME

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