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.
George, Tony Nicolov
- British born in December 1963
George, Tony Nicolov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Georg, Tony Nicolov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Georg, Tony Nicolov
Resident in Wales
Registered addresses and corresponding companies7 Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire, SA14 6RA
IIF 57, Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire, SA14 6RA, United Kingdom
IIF 6212, High Street, Swansea, SA1 1PE, Wales
IIF 7 IIF 8398, Gower Road, Swansea, SA2 7AH, Wales
IIF 947, High Street, Swansea, SA1 1LT, Wales
IIF 10
- British born in December 1963
George, Tony Nikolov
Resident in Wales
Registered addresses and corresponding companies - British born in December 1963
Mr Tony Nicolov George
Resident in United Kingdom
Registered addresses and corresponding companiesJamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom
IIF 14
- British born in December 1963
Mr Tony Nikolov Georg
Resident in United Kingdom
Registered addresses and corresponding companiesJamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom
IIF 15
- British born in December 1963
Tony Georg
Resident in United Kingdom
Registered addresses and corresponding companies398, Gower Road, Killay, Swansea, SA2 7AH, Wales
IIF 16
- British Registered addresses and corresponding companies
Georg, Tony Nicolov
212, High Street, Swansea, SA1 1PE, Wales
IIF 17
- British born in December 1963
Mr Tony Nicolov Georg
Resident in Wales
Registered addresses and corresponding companies212, High Street, Swansea, SA1 1PE, Wales
IIF 18
- British born in December 1963
Mr Tony Nikolov George
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Georg, Tony
- 1
- 2212 High Street, Swansea, WalesDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 9 - Director → ME2011-07-25 ~ dissolvedIIF 22 - Secretary → ME
- 3
EXCEL LTD
06922061Office 3, Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (4 parents)Officer2009-06-02 ~ 2022-03-31IIF 8 - Director → ME2009-06-02 ~ 2022-03-31IIF 17 - Secretary → ME - 4
FITT BAKE LIMITED
11392568398 Gower Road, Killay, Swansea, WalesActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5212 High Street, Swansea, WalesDissolved Corporate (3 parents)Officer2014-06-23 ~ dissolvedIIF 10 - Director → ME
- 6212 High Street, Swansea, WalesActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-2110 St. Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2017-01-30 ~ 2021-08-07IIF 3 - Director → ME - 8
JU52EAT LTD
12634325Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
MTG SWANSEA LTD
14698702Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 1011 Dillwyn Street, Swansea, WalesDissolved Corporate (2 parents)Officer2010-06-08 ~ 2010-10-05IIF 6 - Director → ME
- 11
SA1 BURGER CO LTD
15078655398 Gower Road, Killay, Swansea, WalesDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
ECO TAXI TRANSPORT LTD
- 2026-06-10 17129646398 Gower Road, Killay, Swansea, WalesActive Corporate (1 parent)Officer2026-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
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