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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Durkov Sali Shefketov

    Related profiles found in government register
  • Mr Durkov Sali Shefketov
    Bulgarian born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 1
    • Devonshire House, Office 235, 582 Honeypot Lane, Stanmore, United Kingdom, HA71JS, United Kingdom

      IIF 2
  • Mr Durkov Sali Shefketov
    Bulgarian born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Sali Shefketov, Durkov
    Bulgarian company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Budnic Hill, Budnic Hill, Perranporth, TR6 0BX, England

      IIF 7 IIF 8 IIF 9
    • Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 10
  • Sali Shefketov, Durkov
    Bulgarian director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 11
  • Dorkov, Sali Shefketov
    Bulgarian company director born in March 1974

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Mr Sali Shefketov Durkov
    Bulgarian born in March 1974

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13
  • Sali Shefketov, Durkov
    Bulgarian company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Budnic Hill, Budnic Hill, Perranporth, TR6 0BX, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    ALCAZAR INTERNATIONAL TRADING LTD
    10485475
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    COMMUNICATION INTEGRATED INTERNATIONAL LTD
    11113631
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FMI CAPITAL LTD
    - now 11210926
    ACGT INVESTMENTS LTD - 2020-02-10
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-01-20
    IIF 12 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-01-20
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    GB COMMODITIES TRADING LTD
    14836900
    Budnic Hill, Budnic Hill, Perranporth, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 14 - Director → ME
    2023-10-27 ~ 2024-04-16
    IIF 7 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 5
    MT COMMODITIES TRADING LTD
    14794809
    Budnic Hill, Budnic Hill, Perranporth, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-04-16
    IIF 6 - Has significant influence or control OE
    2024-04-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    SERTINCO - SERVICE TIN COMPANY LTD
    14836721
    Budnic Hill, Budnic Hill, Perranporth, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.