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.
Dimov, Dimo Rumenov
- Bulgarian born in January 1984
Dimov, Dimo Rumenov
Resident in England
Registered addresses and corresponding companies15, Par Green Close, Standish, Wigan, WN6 0YZ, England
IIF 1
- Bulgarian director born in January 1984
Dimov, Dimo Rumenov
Resident in England
Registered addresses and corresponding companies4, Tatham Grove, Winstanley, Wigan, WN3 6JT, England
IIF 2
- Bulgarian born in January 1984
Mr Dimo Dimov
Resident in England
Registered addresses and corresponding companies4, Tatham Grove, Winstanley, Wigan, WN3 6JT, England
IIF 3
- Bulgarian born in January 1984
Mr Dimo Rumenov Dimov
Resident in England
Registered addresses and corresponding companies15, Par Green Close, Standish, Wigan, WN6 0YZ, England
IIF 4
- Bulgarian born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies68, Mount Pleasant Road, London, N17 6TN, England
IIF 5
- Bulgarian company director born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies57, Eastern Road, Romford, RM1 3PB, England
IIF 6
- Bulgarian managing director born in January 1984
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies57 Eastern Road, Romford, RM1 3PB, England
IIF 7
- Bulgarian born in January 1984
Dimitrov, Petar Dimitrov
Resident in England
Registered addresses and corresponding companies22, Stour Close, Rochester, ME2 3JX, England
IIF 8
- Bulgarian none born in January 1984
Dimitrov, Petar Dimitrov
Resident in England
Registered addresses and corresponding companies4, Melon Road, Leytonstone, London, E11 4YJ
IIF 9
- Bulgarian born in February 1978
Dimitrov, Ivan Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1984
Mr Petar Dimitrov
Resident in England
Registered addresses and corresponding companies22, Stour Close, Rochester, ME2 3JX, England
IIF 12
- Bulgarian born in January 1984
Mr Ivan Dimitrov Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in February 1978
Mr Ivan Dimitrov Dimitrov
Resident in England
Registered addresses and corresponding companies - Bulgarian born in January 1984
Dimitrov, Krum Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Kensington Court, 108 Manor Road, Wallington, SM6 0DW, United Kingdom
IIF 18
- Bulgarian manager born in January 1984
Dimitrov, Krum Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Kensington Court, 108 Manor Road, Wallington, Surrey, SM6 0DW
IIF 19
- Bulgarian born in January 1984
Mr Krum Dimitrov Dimitrov
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COM-DIMITROV LIMITED
07872575146 Godwin Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2011-12-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
D&G EXPRESS HAULAGE LIMITED
1648039815 Par Green Close, Standish, Wigan, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
D&G TRUCKING LIMITED
106053884 Tatham Grove, Winstanley, Wigan, EnglandActive Corporate (3 parents)Officer2017-02-07 ~ 2025-08-16IIF 2 - Director → MEPerson with significant control2017-02-07 ~ 2025-08-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DIMITROV PETAR 0184 LIMITED
0913491722 Stour Close, Rochester, EnglandActive Corporate (1 parent)Officer2014-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
EMA 2012 LTD
08522186Flat 3 Kensington Court, 108 Manor Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-05-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
EVM SERVICES LTD
14544293Flat 3 Kensington Court, 108 Manor Road, Wallington, EnglandActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
I&G MARKETING LTD
1104671957 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
I&T CONSTRUCTION EUROPE LIMITED
09392331A12b, Endeavour House, Usk Way, Newport, WalesDissolved Corporate (2 parents)Officer2015-01-16 ~ 2018-07-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
ID GROUP LTD
1672253668 Mount Pleasant Road, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
SKYREPAIR LTD
11451443146 Godwin Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2018-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SS TEAM LIMITED
077789744 Melon Road, Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-26 ~ dissolvedIIF 9 - Director → ME
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