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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

Iliev, Simeon

    Related profiles found in government register
  • Iliev, Simeon
    Bulgarian director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 224, Moor End Lane, Birmingham, B24 9DR, England

      IIF 1
  • Iliev, Simeon
    Bulgarian manager born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 224, Moor End Lane, Birmingham, B24 9DR, England

      IIF 2
    • 13371607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Iliev, Simeon Denchev
    Bulgarian born in February 1968

    Resident in England

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

      IIF 4 IIF 5
  • Mr Simeon Iliev
    Bulgarian born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 224, Moor End Lane, Birmingham, B24 9DR, England

      IIF 6 IIF 7
    • 13371607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Iliev, Simeon Stefanov
    Bulgarian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Beechfield Rd, Smethwick, B67 6BS, United Kingdom

      IIF 9
  • Mr Simeon Denchev Iliev
    Bulgarian born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simeon Stefanov Iliev
    Bulgarian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Beechfield Rd, Smethwick, B67 6BS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    EARLCRAFT LIMITED
    13396435
    224 Moor End Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-06 ~ 2024-09-01
    IIF 2 - Director → ME
    Person with significant control
    2024-07-06 ~ 2024-09-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    4385, 13371607 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-07-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LUNALEAF LTD
    15311682
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    PARAMOUNT ASSET TRADING LIMITED
    15210164
    33 Beechfield Road, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-01-03
    IIF 9 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-01-03
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    SIMIL LTD
    15480417
    224 Moor End Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-02-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    YANI WHOLESALE LIMITED
    14815897
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.