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 Ivan Petkov Ivanov
Mr Ivan Petkov Ivanov
Bulgarian born in August 1989Resident in Bulgaria
Registered addresses and corresponding companiesMr Ivan Petkov Ivanov
Bulgarian born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3
42, Cherry Blossom Close, London, N13 6BQ, England
Ivanov, Ivan Petkov
Bulgarian director born in August 1989Resident in Bulgaria
Registered addresses and corresponding companies
IIF 4 Nikola Markov-kolkata 4, Vl. Chiren, Vratsa District, Bulgaria
Ivanov, Ivan Petkov
Bulgarian marketing specialist born in August 1989Resident in Bulgaria
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ivan Petkov Ivanov
Bulgarian born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 41, Chichester Road, London, N9 9DL, United Kingdom
Ivanov, Ivan Petkov
Bulgarian company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 7 42, Cherry Blossom Close, London, N13 6BQ, England
Ivanov, Ivan Petkov
Bulgarian company director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 110, Pasteur Gardens, London, N18 1AW, England
Ivanov, Ivan Petkov
Bulgarian director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 41, Chichester Road, London, N9 9DL, United Kingdom
- 1 110 Pasteur Gardens, London, United KingdomDissolved Corporate (1 parent)Officer
2017-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (1 parent)Officer 2012-07-17 ~ dissolvedIIF 8 - Director → ME
- 3 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 42 Cherry Blossom Close, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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