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.
Pendov, Ivaylo Krassimirov
- British born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies3, Brookfield Road, Edmonton, London, London, N9 0DL, United Kingdom
IIF 3
- British business consultant born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies3, Brookfield Road, Edmonton, London, N90DL, United Kingdom
IIF 4
- British director born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies3, Brookfield Road, London, N9 0DL, England
IIF 5
- British management consultant born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companiesRosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
IIF 6
- British manager born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies - British,bulgarian born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies14, Hillfoot Road, Romford, RM5 3LP, England
IIF 9
- British,bulgarian marketing manager born in January 1989
Pendov, Ivaylo Krassimirov
Resident in England
Registered addresses and corresponding companies3, Brookfield Road, Edmonton, London, N9 0DL, England
IIF 10
- British born in January 1989
Mr Ivaylo Krassimirov Pendov
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Ivalo Krassimirov Pendov
Resident in England
Registered addresses and corresponding companiesRosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
IIF 15
- Registered addresses and corresponding companies
Pendov, Ivaylo Krassimirov
3, Brookfield Road, Edmonton, London, N90DL, United Kingdom
IIF 16
- British,bulgarian born in January 1989
Mr Ivaylo Krassimirov Pendov
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Ivaylo Krassimirov Pendov
Resident in United Kingdom
Registered addresses and corresponding companies74, Caneland Court, Waltham Abbey, Essex, EN9 3DS, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Pendov, Ivaylo
- 1BDP CAPITAL LIMITED - now
AMS GLOBAL HOLDINGS LTD
- 2024-06-20 12536358Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)99,308 GBP2024-03-31Officer2021-02-15 ~ 2024-05-15IIF 6 - Director → MEPerson with significant control2023-03-01 ~ 2024-05-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-15 ~ 2023-03-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
BORE CRYPTO LTD
14951017124-128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-21 ~ 2023-11-13IIF 10 - Director → MEPerson with significant control2023-06-21 ~ 2023-11-13IIF 17 - Right to appoint or remove directors → OE - 3
BEXGATE PROPERTIES LIMITED
- 2020-01-07 088371393 Brookfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,177 GBP2024-01-31Officer2020-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
EVOLUTION VEHICLE SERVICES LTD
11553597Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-29,517 GBP2021-09-30Officer2018-09-05 ~ 2021-03-05IIF 8 - Director → MEPerson with significant control2018-09-05 ~ 2021-03-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
EVOLUTION VEHICLES LONDON LTD
0972265448-50 Station Road, Chingford, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,690 GBP2017-08-31Officer2017-10-01 ~ dissolvedIIF 7 - Director → ME2015-08-08 ~ 2017-10-01IIF 21 - Secretary → MEPerson with significant control2016-07-15 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 6
EVOLUTION VEHICLES LTD
0824865116 Demeta Close, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-10-11 ~ 2015-07-30IIF 5 - Director → ME2012-10-11 ~ 2015-07-30IIF 20 - Secretary → ME - 7
EVOLUTION DIGITAL MARKETING LTD
- 2025-05-23 1518808414 Hillfoot Road, Romford, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8TRANS PARADISE LTD - nowCORP ACCOUNTS HOLDING LTD - 2021-05-14
TRANS PARADISE LIMITED
- 2019-11-08 05124023CRANSOCENIC LIMITED - 2005-11-2173 Christchurch Road, London, EnglandDissolved Corporate (13 parents)Equity (Company account)86,234 GBP2020-01-11Officer2011-02-15 ~ 2011-03-09IIF 3 - Director → ME - 9MIHAIL GAVAZOV LTD - 2019-08-2214 Hillfoot Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-06Officer2019-08-23 ~ 2020-09-22IIF 1 - Director → MEPerson with significant control2019-08-23 ~ 2020-09-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
V I PRIME LTD
075331383 Brookfield Road, Edmonton, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 4 - Director → ME2011-02-17 ~ dissolvedIIF 16 - Secretary → ME
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