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 Zdravko Valchev
- Bulga born in March 1955
Mr Zdravko Valchev
Resident in England
Registered addresses and corresponding companies174 A, Palmerston Road, London, N22 8RB, United Kingdom
IIF 1
- Bulgarian born in September 1978
Mr Vitko Zdravkov Valchev
Resident in England
Registered addresses and corresponding companiesOceanair House, Suite 200, Floor 1, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 2
- Bulgarian born in September 1978
Mr Vitko Zdravkov Valchev
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companiesOceanair House, Suite 200, Floor 1, 750-760 High Road Leytonstone, London, E11 3AW, United Kingdom
IIF 5
- Bulgarian builder born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companies174a Palmerston Road, Wood Green, London, N22 8RB, United Kingdom
IIF 6
- Bulgarian director born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companies - Bulgarian manager born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companies63, Mark Lane, London, EC3R 7NQ, England
IIF 9
- Bulgarian officer born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companies139, Churchbury Lane, Enfield, EN1 3HH, England
IIF 10
- Bulgarian sales manager born in September 1978
Valchev, Vitko Zdravkov
Resident in England
Registered addresses and corresponding companies174a, Palmerston Road, London, N22 8RB, United Kingdom
IIF 11
- Bulgarian born in September 1978
Vitko Valchev
Resident in United Kingdom
Registered addresses and corresponding companies174a Palmerston Road, Wood Green, London, N22 8RB, United Kingdom
IIF 12
- Bulgarian builder born in March 1955
Valchev, Zdravko
Resident in United Kingdom
Registered addresses and corresponding companies44, Parsonage Lane, Enfield, Middlesex, EN2 0AH, United Kingdom
IIF 13
- 1Ocean Air House, Suite 200, Floor 1, 750-760 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2174 A Palmerston Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Oceanair House Suite 200, Floor 1, 750-760 High Road Leytonstone, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)-16,210 GBP2020-05-31Officer2016-08-22 ~ 2020-07-01IIF 6 - Director → MEPerson with significant control2016-08-22 ~ 2020-07-01IIF 12 - Has significant influence or control as a member of a firm → OE
- 2Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,402 GBP2015-11-30Officer2014-12-03 ~ 2016-10-24IIF 9 - Director → ME2014-12-03 ~ 2015-09-01IIF 13 - Director → ME
- 3139 Churchbury Lane, Enfield, EnglandDissolved Corporate (1 parent)Officer2012-10-15 ~ 2013-12-01IIF 11 - Director → ME2015-01-01 ~ 2016-10-05IIF 10 - Director → ME
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