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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

Zihareva, Valentina

    Related profiles found in government register
  • Zihareva, Valentina
    Latvian born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 78 York Street, London, W1H 1DP

      IIF 1
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 2 IIF 3
  • Zihareva, Valentina
    Latvian none born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 4
  • Zihareva, Valentina
    Latvian born in April 1953

    Resident in Latvia

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP

      IIF 5
  • Mrs Valentina Zihareva
    Latvian born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Ms Valentina Zihareva
    Latvian born in April 1953

    Resident in Latvia

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    A/O CREDIT CONTROL LTD
    07435663
    78 York Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-10 ~ 2025-08-28
    IIF 4 - Director → ME
    Person with significant control
    2018-02-01 ~ 2025-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CREDIT SERVICE LIMITED
    06874573
    78 York Street, London
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ 2026-02-01
    IIF 5 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    FAST CREDIT LTD
    07435667
    78 York Street, London
    Active Corporate (4 parents)
    Officer
    2010-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NIAMA CONSULTING LTD
    07435669
    78 York Street, London
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ 2025-11-09
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-11-09
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    SCANDTRIP LTD - now
    FELICIA TREDING LIMITED
    - 2017-08-31 06436038
    78 York Street, London
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2017-08-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 6 - Ownership of shares – 75% or more OE

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