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 Mariyan Petrov Tsvyatkov
- Bulgarian born in December 1987
Mr Mariyan Petrov Tsvyatkov
Resident in England
Registered addresses and corresponding companies16 Chineham Way, 16 Chineham Way, Canterbury, CT1 3TW, England
IIF 111977438 - Companies House Default Address, Cardiff, CF14 8LH
IIF 212264157 - Companies House Default Address, Cardiff, CF14 8LH
IIF 313166865 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415397691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57, Warfield Road, Feltham, TW14 8AD, England
IIF 61, Moorfield, Harlow, CM18 7QE, England
IIF 71, Glasgow Road, London, N18 2EG, England
IIF 8
- British born in December 1987
Mr Mariyan Petrov Tsvyatkov
Resident in England
Registered addresses and corresponding companies9-11, Cornwallis Road, London, SE18 6SW, England
IIF 9
- Bulgarian born in December 1987
Mr Mariyan Tsvyatkov
Resident in United Kingdom
Registered addresses and corresponding companies7, Warfield Road, Feltham, TW14 8AD, United Kingdom
IIF 10
- Bulgarian born in December 1987
Mr. Mariyan Tsvyatkov
Resident in United Kingdom
Registered addresses and corresponding companies71, Strover Street, Gillingham, ME7 1JD, England
IIF 11
- Bulgarian born in December 1987
Tsvyatkov, Mariyan Petrov
Resident in England
Registered addresses and corresponding companies16 Chineham Way, 16 Chineham Way, Canterbury, CT1 3TW, England
IIF 1212264157 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1312484956 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1413166865 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515397691 - Companies House Default Address, Cardiff, CF14 8LH
IIF 167, Warfield Road, Feltham, TW14 8AD, England
IIF 171, Glasgow Road, London, N18 2EG, England
IIF 18
- Bulgarian director born in December 1987
Tsvyatkov, Mariyan Petrov
Resident in England
Registered addresses and corresponding companies1, Moorfield, Harlow, CM18 7QE, England
IIF 19
- British company director born in December 1987
Tsvyatkov, Mariyan Petrov
Resident in England
Registered addresses and corresponding companies9-11, Cornwallis Road, London, SE18 6SW, England
IIF 20
- Bulgarian born in December 1997
Tsvyatkov, Mariyan
Resident in United Kingdom
Registered addresses and corresponding companies7, Warfield Road, Feltham, TW14 8AD, United Kingdom
IIF 21
- Bulgarian supervisor born in December 1987
Tsvyatkov, Mariyan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies71, Strover Street, Gillingham, ME7 1JD, England
IIF 22
- 1BGD&PARTNRNERS LTD - 2019-10-1616 Chineham Way 16 Chineham Way, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2023-06-30 ~ 2023-12-19IIF 13 - Director → ME2024-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2023-06-30 ~ 2023-12-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CLEAN SERVICES LONDON LIMITED
154325371 Moorfield, Harlow, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
GM COMMERCIALS LIMITED
1104913271 Strover Street, Gillingham, EnglandDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
MG LOGISTIX INC. LTD
120945637 Warfield Road, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-07-09Officer2019-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
MTS ENTERTAINING LTD
153976914385, 15397691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
P&A PROPERTY SOURCING LTD
11977438128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,194 GBP2023-05-31Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7PRESTIGE APARTMENTS LIMITED - 2020-08-24128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)378 GBP2024-02-29Officer2025-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8
SUPER GROWTH DIGITAL LTD
13166865128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,060 GBP2024-01-31Officer2025-02-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9SISA 93 LTD - 2019-04-177 Warfield Road, Feltham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer2022-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 10
UNITED LOGISTICS ALLIANCE LTD
128453959-11 Cornwallis Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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