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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

Mr Anatoli Tsenkov Panev

    Related profiles found in government register
  • Mr Anatoli Tsenkov Panev
    Bulgarian born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Panev, Anatoli Tsenkov
    Bulgarian born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Panev, Anatoli
    Bulgarian born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panev, Anatoli

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ASA CONTRACTS LTD
    06547510
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ASA DRY-WALL LTD
    07149598
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ASA HOLDING EUROPE LTD
    12637563
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    ASA LONDON LTD
    07521117
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ASA PLASTERING LTD
    07778499
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 7 - Director → ME
    2011-09-19 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ASA QUALITY LTD
    08443646
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ASA UK GROUP LTD
    - now 09581113
    DIA PRO LTD
    - 2016-12-21 09581113
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ASAP CLADDING LTD
    14409351
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ 2025-10-10
    IIF 11 - Director → ME
    Person with significant control
    2022-10-10 ~ 2025-10-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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.