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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

Koleva, Petya

    Related profiles found in government register
  • Koleva, Petya
    Bulgarian businesswoman

    Registered addresses and corresponding companies
    • 3, Shipchenska Epopeia Str, Kazanlak, 6100, Bulgaria

      IIF 1
    • 3, Shpchenska Epopea Str., Kazanlak, 6100, Bulgaria

      IIF 2
    • 77, Po Box 77, Sofia, 1233, Bulgaria

      IIF 3
  • Koleva, Petya
    Bulgarian businesswoman born in July 1969

    Registered addresses and corresponding companies
  • Koleva, Petya
    Bulgarian director born in July 1969

    Registered addresses and corresponding companies
    • 3, Shipchenska Epopeia Str, Kazanlak, 6100, Bulgaria

      IIF 9
  • Koleva, Petya
    Bulgarian business person born in July 1967

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 10
  • Koleva, Petya
    Bulgarian businesswoman born in July 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Koleva, Petya
    Bulgarian bussinesswomen born in July 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • Albany House, 324-326 Regent Street, London, W1B 3HH

      IIF 23
  • Mrs Petya Koleva
    Bulgarian born in July 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 24
    • Albany House, 324-326 Regent Street, London, W1B 3HH

      IIF 25
child relation
Offspring entities and appointments 11
  • 1
    AIM CAPITAL LTD
    05294150
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-01 ~ dissolved
    IIF 10 - Director → ME
    2009-12-03 ~ 2019-01-29
    IIF 14 - Director → ME
  • 2
    BULFIBER LIMITED
    06039564
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-03-18 ~ dissolved
    IIF 12 - Director → ME
    2008-09-08 ~ 2008-09-09
    IIF 8 - Director → ME
    2008-09-09 ~ 2018-05-10
    IIF 3 - Secretary → ME
  • 3
    CAPITAL ASSETS INTERNATIONAL LIMITED
    06189410
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-09 ~ dissolved
    IIF 13 - Director → ME
    2008-09-09 ~ 2008-10-31
    IIF 7 - Director → ME
  • 4
    CAPITAL INVESTMENT ASSOCIATES LIMITED
    06041333
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-03-18 ~ 2009-03-02
    IIF 5 - Director → ME
    2012-04-24 ~ dissolved
    IIF 15 - Director → ME
    2008-10-21 ~ 2009-03-02
    IIF 1 - Secretary → ME
  • 5
    FIDELITY ASSET MANAGEMENT LTD
    04893025
    Albany House, 324-326 Regent Street, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2005-10-28 ~ 2006-02-22
    IIF 9 - Director → ME
    2008-02-22 ~ 2010-07-02
    IIF 23 - Director → ME
    2012-01-11 ~ 2012-02-01
    IIF 21 - Director → ME
    2013-05-07 ~ 2017-10-31
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 6
    FINEXCO LIMITED
    - now 06193281
    LONGTRADES LIMITED
    - 2012-01-03 06193281
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2008-12-10
    IIF 4 - Director → ME
    2009-04-03 ~ dissolved
    IIF 19 - Director → ME
    2009-04-03 ~ 2010-01-10
    IIF 2 - Secretary → ME
  • 7
    FOREXCO LIMITED
    05159412 05951357
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2009-01-13
    IIF 6 - Director → ME
  • 8
    FOREXCO LTD.
    - now 05951357 05159412
    NETTING SOLUTION LIMITED
    - 2019-07-16 05951357
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2011-11-08
    IIF 20 - Director → ME
    2012-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GAME LTD
    - now 05979925
    SMI CONSULTANT LIMITED
    - 2019-07-16 05979925
    Suite B, 29 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-16 ~ 2020-07-15
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    PRIMARY CONSULTANT LIMITED
    05979788
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 11
    REST LIMITED
    07121247
    29 Harley Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-01-10 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.