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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
    • 389, High Road, Benfleet, SS7 5HN, England

      IIF 1 IIF 2
    • 41, Chapel House Street, London, E14 3AS, England

      IIF 3
    • Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE

      IIF 4
    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 5
  • Panev, Anatoli Tsenkov
    Bulgarian born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 389, High Road, Benfleet, SS7 5HN, England

      IIF 6
    • 34, Pointers Close, London, E14 3AP, United Kingdom

      IIF 7
    • 34, Pointers Close, Poplar, London, E14 3AP, United Kingdom

      IIF 8
    • Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE

      IIF 9
  • Panev, Anatoli Tsenkov
    Bulgarian company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chapel House Street, London, E14 3AS, England

      IIF 10
  • Panev, Anatoli Tsenkov
    Bulgarian director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 389, High Road, Benfleet, SS7 5HN, England

      IIF 11
    • 34, Pointers Close, London, E14 3AP, United Kingdom

      IIF 12
  • Panev, Anatoli
    Bulgarian dry-liner born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Pointers Close, London, E14 3AP, United Kingdom

      IIF 13
  • Panev, Anatoli

    Registered addresses and corresponding companies
    • 34, Pointers Close, London, E14 3AP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ASA CONTRACTS LTD
    06547510
    34 Pointers Close, Poplar, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ASA DRY-WALL LTD
    07149598
    34 Pointers Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ASA HOLDING EUROPE LTD
    12637563
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    ASA LONDON LTD
    07521117
    34 Pointers Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ASA PLASTERING LTD
    07778499
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 12 - Director → ME
    2011-09-19 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    ASA QUALITY LTD
    08443646
    Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    ASA UK GROUP LTD
    - now 09581113
    DIA PRO LTD
    - 2016-12-21 09581113
    41 Chapel House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    ASAP CLADDING LTD
    14409351
    389 High Road, Benfleet, England
    Active Corporate (1 parent)
    Officer
    2022-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.