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.
Alekova, Diyana Evgenieva
- Bulgarian born in February 1989
Alekova, Diyana Evgenieva
Resident in England
Registered addresses and corresponding companies13323328 - Companies House Default Address, Cardiff, CF14 8LH
IIF 114055471 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214164846 - Companies House Default Address, Cardiff, CF14 8LH
IIF 314726028 - Companies House Default Address, Cardiff, CF14 8LH
IIF 414950274 - Companies House Default Address, Cardiff, CF14 8LH
IIF 514987496 - Companies House Default Address, Cardiff, CF14 8LH
IIF 615007724 - Companies House Default Address, Cardiff, CF14 8LH
IIF 715030041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 815142005 - Companies House Default Address, Cardiff, CF14 8LH
IIF 915152449 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1015154102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115197425 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1215271800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1315352983 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1415577037 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515649320 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1615729102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1715738244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1815894434 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1911, Turnstile Square, Colchester, CO2 7HQ, England
IIF 2014, Wilmot Street, Ilkeston, DE7 8BD, England
IIF 21197, Westcombe Hill, London, SE3 7DR, England
IIF 22 IIF 23 IIF 2432, Morley Avenue, Mapperley, Nottingham, NG3 5FW, England
IIF 25 IIF 26 IIF 27 (more)32, Morley Avenue, Nottingham, NG3 5FW, England
IIF 47 IIF 48 IIF 49 (more)39, Morley Avenue, Nottingham, NG3 5FW, England
IIF 5794, Kestrel Grove, Rayleigh, SS6 9TX, England
IIF 58
- 115378504 LTD - now32 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-08-31IIF 38 - Director → ME
- 2
AAOG GROUP LTD
1528442032 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-12-01 ~ 2024-06-30IIF 31 - Director → ME - 3CNG CONSULTANCY LIMITED - 2020-09-1511 Turnstile Square, Colchester, EnglandDissolved Corporate (6 parents)Officer2021-10-01 ~ 2025-03-31IIF 20 - Director → ME
- 4
AKADIN LTD
153990984385, 15399098 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 27 - Director → ME - 5
ALYA11 LTD
15872120197 Westcombe Hill, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 22 - Director → ME - 6STERGON LIMITED - 2022-09-274385, 13323328 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-05-01 ~ 2025-03-31IIF 1 - Director → ME
- 7
BAGTS LTD
152718004385, 15271800 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-11 ~ 2025-03-31IIF 13 - Director → ME - 8
BAK STORE LTD
16707159167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 57 - Director → ME - 9
BALOZZO LTD
1573824432 Morley Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2024-07-21 ~ nowIIF 18 - Director → ME - 10
BAYSA LTD
1545226232 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-02-01 ~ 2024-11-30IIF 43 - Director → ME - 11
BESTUNING LTD
151541024385, 15154102 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-01 ~ 2025-02-28IIF 11 - Director → ME - 12
BK INTERNATIONAL TRADE LTD
149502744385, 14950274 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-21 ~ 2025-04-01IIF 5 - Director → ME - 13
BLACKEAGLE.STORE LIMITED
155770374385, 15577037 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-12-31 ~ 2025-10-01IIF 15 - Director → ME - 14
BRITANNIA COMMERCE LTD.
1505963616 Ellis Street, Brinsworth, Rotherham, EnglandDissolved Corporate (3 parents)Officer2024-06-01 ~ 2024-10-01IIF 50 - Director → ME - 15
CLOVE-CB LTD
1590630932 Morley Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 47 - Director → ME - 16
DELICATE DETAILS LTD
1529826132 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ 2024-10-01IIF 40 - Director → ME - 17
DREAMTURKUAZ LIMITED
1524100132 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ 2024-09-10IIF 32 - Director → ME - 18
EASTERN GLOBAL LTD
1488460432 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2024-06-30IIF 46 - Director → ME - 19
EBUZAL LTD
1517744432 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2024-06-30IIF 33 - Director → ME - 20
ELAIWA LTD LTD
141648464385, 14164846 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-06-10 ~ 2025-03-31IIF 3 - Director → ME - 21ELEGANCE SUPLIER LIMITED - 2023-08-0232 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ 2024-08-01IIF 45 - Director → ME
- 22
FKYM LTD
153529834385, 15352983 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-01 ~ 2025-06-30IIF 14 - Director → ME - 23
GMSK GLOBAL LTD
15142005Gmsk Global Ltd, 32 Morley Avenue, Nottingham, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 9 - Director → ME - 24
GODEXIA LIMITED
1498677632 Morley Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer2023-09-01 ~ 2024-07-01IIF 37 - Director → ME - 25
HM GLOBAL COMP LTD
1531481732 Morley Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-01-01 ~ 2024-11-08IIF 51 - Director → ME - 26
ICON LINE LTD
1453235616 Ellis Street, Brinsworth, Rotherham, EnglandDissolved Corporate (2 parents)Officer2024-05-23 ~ 2024-09-30IIF 55 - Director → ME - 27
LOTUSXPRESS LTD
1506578132 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-01-01IIF 30 - Director → ME - 28
LUCKY LITTLE LTD
15007724Lucky Little Ltd, 32 Morley Avenue, Nottingham, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 7 - Director → ME - 29
M-RETAIL LONDON LTD
156493204385, 15649320 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-08-01 ~ 2025-04-15IIF 16 - Director → ME - 30
MAHMUT GULER LTD
14987496501 Flat Sydney Road, Enfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-12-31 ~ 2025-04-30IIF 6 - Director → ME - 31
MARY MALL LIMITED
1446917932 Morley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ 2024-06-25IIF 53 - Director → ME - 32
MEHMETX COMPANY LTD
1550637332 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-03-25 ~ 2024-10-06IIF 36 - Director → ME - 33
NALAN STORE LIMITED
1501299332 Morley Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ 2024-07-17IIF 35 - Director → ME - 34
NEWGRL LIMITED
1524971832 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-10-31 ~ 2024-10-10IIF 34 - Director → ME - 35
PREMIUM PLUS STORE UK LTD
1508774232 Morley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2024-06-30IIF 56 - Director → ME - 36
PURE VITALITY LIMITED
150300414385, 15030041 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-01 ~ 2025-10-01IIF 8 - Director → ME - 37
RAYMONDRONY LTD
1449311032 Morley Avenue, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-11-18 ~ 2024-12-31IIF 41 - Director → ME - 38
RUBYSTORE LTD
157291024385, 15729102 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 17 - Director → ME - 39
SAKA'S HOUSE LTD
1589443432 Morley Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 19 - Director → ME - 40
SEDI SEDI SHOP LTD
144094034385, 14409403 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-10-28 ~ 2024-08-30IIF 26 - Director → ME - 41
SEEFFX LTD
1506811232 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ 2024-07-31IIF 21 - Director → ME - 42
SKYDOME TRADING LTD
1540676832 Morley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-04-01 ~ 2024-07-31IIF 52 - Director → ME - 43
SMFSHOP LIMITED
1452610632 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (3 parents)Officer2022-12-06 ~ 2024-08-04IIF 25 - Director → ME - 44
SUN & WIND STORE LIMITED
1485633932 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ 2024-07-17IIF 28 - Director → ME - 45
SWARTHY LTD
151524494385, 15152449 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-20 ~ dissolvedIIF 10 - Director → ME - 46
TBA INTERNATIONAL LTD
1593614732 Morley Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-12-31 ~ 2025-03-31IIF 23 - Director → ME - 47
THE MANSION MAKER LTD
1405547132 Morley Avenue, Nottingham, EnglandActive Corporate (4 parents)Officer2024-11-30 ~ 2025-11-15IIF 2 - Director → ME - 48
THEBOSS LTD
145670224385, 14567022 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-11-01 ~ 2024-07-31IIF 54 - Director → ME - 49
THEVOLCANO LTD
1536769532 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-04-01 ~ dissolvedIIF 44 - Director → ME - 50
TOUCHFULLY LIMITED
151974254385, 15197425 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-01 ~ 2024-09-04IIF 12 - Director → ME - 51
TUMMS LIMITED
145446094385, 14544609 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-01 ~ 2024-07-26IIF 42 - Director → ME - 52
WIND GLOBE LTD
1532393794 Kestrel Grove, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2023-12-03 ~ 2024-08-31IIF 58 - Director → ME - 53
WISH STREET LIMITED
147260284385, 14726028 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-13 ~ 2025-08-01IIF 4 - Director → ME - 54
WORLD OF DAPHNE LTD
1449191916 Ellis Street, Brinsworth, Rotherham, EnglandDissolved Corporate (3 parents)Officer2022-11-18 ~ 2024-09-30IIF 39 - Director → ME - 55
WOW E-COMMERCE LIMITED
1513419332 Morley Avenue, Mapperley, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-09-12 ~ 2024-06-30IIF 29 - Director → ME - 56
YAKKO LIMITED
1475332032 Morley Avenue, Nottingham, EnglandDissolved Corporate (3 parents)Officer2023-04-23 ~ 2024-08-30IIF 48 - Director → ME - 57
YILMAZ GROUP UK SALES LTD
15899168197 Westcombe Hill, London, EnglandDissolved Corporate (3 parents)Officer2024-12-31 ~ 2024-12-31IIF 24 - Director → ME - 58
Z&A GLOBAL STORE LTD
1536836432 Morley Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-04-01 ~ 2024-10-03IIF 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.