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
Mr Zheko Kosev Zhekov
Bulgarian born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
173, Dawberry Fields Road, Birmingham, B14 6PG, England
IIF 3 616, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 4 616, Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 5 Slazenger Suit 1, Challenge House, Mitcham Road, Croydon, CR0 3AA, England
IIF 6 Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, CR0 3AA, England
IIF 7 IIF 8 IIF 9 (more) Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 11 21, Longbridge Road, Horley, Surrey, RH6 7EG
IIF 12 17, Abbotsbury Road, Morden, SM4 5LJ, England
Mr Zheko Kosev Zhekov
Bulgarian born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesZhekov, Zheko Kosev
Bulgarian business executive born in December 1972Resident in England
Registered addresses and corresponding companiesZhekov, Zheko Kosev
Bulgarian company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 173, Dawberry Fields Road, Birmingham, B14 6PG, England
IIF 21 616, Mitcham Road, Croydon, CR0 3AA, England
IIF 22 Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, CR0 3AA, England
IIF 23 Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 24 IIF 25 21, Longbridge Road, Horley, RH6 7EG, England
IIF 26 21, Longbridge Road, Horley, Surrey, RH6 7EG
IIF 27 21, Longbridge Roade, Horley, RH6 7EG, England
IIF 28 127a, Peterborough Road, London, E10 6EL, England
IIF 29 17, Abbotsbury Road, Morden, SM4 5LJ, England
IIF 30 17, Abbotsbury Road, Morden, Surrey, SM4 5LJ, England
Zhekov, Zheko Kosev
Bulgarian director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Zheko Zhekov
Bulgarian born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesZhekov, Zheko
Bulgarian business execuitve born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesZhekov, Zheko
Bulgarian driver born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 21, Longbridge Road, Horley, Surrey, RH6 7EG, England
- 1 21 Longbridge Road, Horley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2015-02-28Officer
2015-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
ATLAS TRADING (UK) LTD
- nowATLAS TREADING LTD - 2014-07-25 21 Longbridge Road, Horley, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 25 - Director → ME - 3 17 Abbotsbury Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)329 GBP2020-05-31Officer 2020-07-27 ~ nowIIF 29 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Slazenger Suit 1 Challenge House, Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)2,067 GBP2021-06-30Officer 2019-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 173 Dawberry Fields Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-07-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 6 616 Challenge House, 616 Mitcham Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)117 GBP2020-09-30Officer 2017-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8 173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-337,499 GBP2023-01-31Officer 2016-09-05 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9 173 Dawberry Fields Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 37 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
- 10 Slazenger Suite 1, Challenge House. 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 11 21 Longbridge Road, Horley, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 38 - Director → ME
- 12 Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 13 173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)47,591 GBP2021-02-28Officer 2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 14 17 Abbotsbury Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)290 GBP2020-03-31Officer 2020-05-20 ~ nowIIF 28 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 Slazenger Suite 1 Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)146,684 GBP2019-06-30Officer 2020-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16 21 Longbridge Road, Horley, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 24 - Director → ME
- 17 21 Longbridge Roade, Horley, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 27 - Director → ME
- 1 21 Longbridge Road, Horley, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2015-02-28Officer 2014-03-11 ~ 2015-06-15IIF 18 - Director → ME
- 2 17 Abbotsbury Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-12-20 ~ 2014-01-01IIF 30 - Director → ME
- 3 173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-337,499 GBP2023-01-31Person with significant control 2016-09-15 ~ 2018-10-15IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Baloch Office 2.1 133 Creek Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,040 GBP2022-10-31Officer 2020-05-10 ~ 2020-06-05IIF 16 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-05IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Slazenger Suite 1, 616 Challenge House, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)14,334 GBP2019-12-31Officer 2020-06-01 ~ 2020-06-01IIF 22 - Director → MEPerson with significant control 2020-06-01 ~ 2020-06-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
TRANSMEC SERVICES LTD
- nowKLM MOTORS LIMITED - 2019-11-12 9 Bramley House, Kingsnympton Park, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-13,059 GBP2024-01-31Officer 2020-06-01 ~ 2020-06-08IIF 17 - Director → ME
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