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 Zheko Kosev Zhekov
- Bulgarian born in December 1972
Mr Zheko Kosev Zhekov
Resident in England
Registered addresses and corresponding companies173, Dawberry Fields Road, Birmingham, B14 6PG, England
IIF 1 IIF 2616, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 3616, Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 4Slazenger Suit 1, Challenge House, Mitcham Road, Croydon, CR0 3AA, England
IIF 5Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, CR0 3AA, England
IIF 6Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 7 IIF 8 IIF 9 (more)21, Longbridge Road, Horley, Surrey, RH6 7EG
IIF 1117, Abbotsbury Road, Morden, SM4 5LJ, England
IIF 12
- Bulgarian born in December 1972
Mr Zheko Kosev Zhekov
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian born in December 1972
Zhekov, Zheko Kosev
Resident in England
Registered addresses and corresponding companies - Bulgarian business executive born in December 1972
Zhekov, Zheko Kosev
Resident in England
Registered addresses and corresponding companies - Bulgarian company director born in December 1972
Zhekov, Zheko Kosev
Resident in England
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA, England
IIF 23Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, CR0 3AA, England
IIF 24Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 2521, Longbridge Road, Horley, RH6 7EG, England
IIF 26 IIF 2721, Longbridge Road, Horley, Surrey, RH6 7EG
IIF 2821, Longbridge Roade, Horley, RH6 7EG, England
IIF 2917, Abbotsbury Road, Morden, Surrey, SM4 5LJ, England
IIF 30
- Bulgarian director born in December 1972
Zhekov, Zheko Kosev
Resident in England
Registered addresses and corresponding companies - Bulgarian born in December 1972
Mr Zheko Zhekov
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian business execuitve born in December 1972
Zhekov, Zheko
Resident in United Kingdom
Registered addresses and corresponding companies - Bulgarian driver born in December 1972
Zhekov, Zheko
Resident in United Kingdom
Registered addresses and corresponding companies21, Longbridge Road, Horley, Surrey, RH6 7EG, England
IIF 38
- 1
1ST CHOICE MARKETING LTD
0893382321 Longbridge Road, Horley, SurreyDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-02-28Officer2014-03-11 ~ 2015-06-15IIF 22 - Director → ME2015-09-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
ATLAS TREADING LTD
- 2014-07-25 0913572921 Longbridge Road, Horley, EnglandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 27 - Director → ME - 3
AZMAT LIMITED
1201720017 Abbotsbury Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)329 GBP2020-05-31Officer2020-07-27 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
AZURE IT CONSULTANCY LIMITED
10841501Slazenger Suit 1 Challenge House, Mitcham Road, Croydon, EnglandDissolved Corporate (5 parents)Equity (Company account)2,067 GBP2021-06-30Officer2019-12-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
BUY ONLINE ENTERPRISES LTD
14984618173 Dawberry Fields Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 6
CLOSE ESTATES LTD
0777392317 Abbotsbury Road, Morden, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-12-20 ~ 2014-01-01IIF 30 - Director → ME - 7
DMP CONTRACTORS LTD
10381201616 Challenge House, 616 Mitcham Road, Croydon, United KingdomActive Corporate (5 parents)Equity (Company account)117 GBP2020-09-30Officer2017-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
DMZ CONTRACTORS LTD
12784968Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 9
DURA ENTERPRISES LTD
09385935173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)-337,499 GBP2023-01-31Officer2016-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-15 ~ 2018-10-15IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE2021-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
DURA MOTORS LTD
14991813173 Dawberry Fields Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 11
FHM CONTRACTORS LTD
12785237Slazenger Suite 1, Challenge House. 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 10 - Has significant influence or control → OE - 12
HHZ LOGISTICS LTD
0799995021 Longbridge Road, Horley, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 38 - Director → ME - 13
KSRF LIMITED
11620911Baloch Office 2.1 133 Creek Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,040 GBP2022-10-31Officer2020-05-10 ~ 2020-06-05IIF 21 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-05IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
MICROSYSTECH LTD
07874097Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, EnglandDissolved Corporate (6 parents)Equity (Company account)14,334 GBP2019-12-31Officer2020-06-01 ~ 2020-06-01IIF 24 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
NVM CONTRACTORS LTD
12783863Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 8 - Has significant influence or control → OE - 16
PUMPING IRON STORE LIMITED
11200542173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)47,591 GBP2021-02-28Officer2022-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
RAHIMI PIZZA SHOP LIMITED
1007142917 Abbotsbury Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)290 GBP2020-03-31Officer2020-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
RAISA'S PO LTD
07672427Slazenger Suite 1 Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)146,684 GBP2019-06-30Officer2020-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19KLM MOTORS LIMITED - 2019-11-129 Bramley House, Kingsnympton Park, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-13,059 GBP2024-01-31Officer2020-06-01 ~ 2020-06-08IIF 20 - Director → ME
- 20
ZEKO LOGISTICS LTD
0913571521 Longbridge Road, Horley, EnglandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 26 - Director → ME - 21
ZZ LOGISTICS LTD
0913569921 Longbridge Roade, Horley, EnglandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 29 - Director → ME
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