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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. Daniel Peter Blanche

    Related profiles found in government register
  • Mr. Daniel Peter Blanche
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England

      IIF 6

    • 265, Kingston Road, London, SW19 3NW, England

      IIF 7
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 10 Papworth Close, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 8

    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 9

    • 5, Brayford Square, London, E1 0SG, England

      IIF 10
  • Dr Daniel Peter Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 11
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • European Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom

      IIF 12

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 13

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 14 IIF 15
  • Mr Peter Blanche
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 16
  • Mr Daniel Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 17
  • Daniel Peter Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 18
  • Mr Peter Terrence Blanche
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW

      IIF 19
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 265 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 20

    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 21
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England

      IIF 22

    • 265-269, Kingston Road, 265-269, London, SW19 3NW, England

      IIF 23

    • 265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England

      IIF 24
  • Blanche, Daniel Peter
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 25
  • Blanche, Daniel Peter, Mr.
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 26 IIF 27

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 28

    • 5, Brayford Square, London, E1 0SG, England

      IIF 29
  • Blanche, Daniel Peter, Mr.
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 30
  • Blanche, Peter Terence
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 31
  • Blanche, Peter Terence
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Papworth Close, Folkestone, Kent, CT11 5LZ

      IIF 32 IIF 33

    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 34 IIF 35
  • Blanche, Peter Terrance
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 36
  • Mr Daniel Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 37

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 38 IIF 39
  • Daniel Blanche
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 40
  • Blanche, Peter
    British motor fitter born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • High Oak, Little Widbury Lane, Ware, Herts

      IIF 41
  • Blanche, Peter
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 42 IIF 43
  • Blanche, Peter
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 44
  • Blanche, Peter
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 45

    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 46
  • Blanche, Peter
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 47
  • Daniel Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 48 IIF 49
  • Mr Daniel Blanche
    English born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 50
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 09923836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 52

    • 5, Brayford Square, London, E1 0SG, England

      IIF 53
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 54 IIF 55
  • Blanche, Daniel Peter
    British born in July 1975

    Registered addresses and corresponding companies

    • Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom

      IIF 56
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Blanche, Daniel Peter
    British director and company secretary born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 61
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 62
  • Blanche, Daniel Peter
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, CT19 4NW, United Kingdom

      IIF 63

    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 64

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 65
  • Blanche, Daniel Peter
    British events promoter born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 66
  • Blanche, Peter Terence
    British

    Registered addresses and corresponding companies

    • 10 Papworth Close, Folkestone, Kent, CT11 5LZ

      IIF 67
  • Blanche, Daniel Peter
    British

    Registered addresses and corresponding companies

    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 68 IIF 69
  • Blanche, Peter
    British

    Registered addresses and corresponding companies

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 70
  • Blanche, Daniel
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 71
  • Blanche, Daniel
    British director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 72

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 73 IIF 74
  • Blanche, Daniel
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 75
  • Blanche, Daniel
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 76

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 77
  • Mr Peter Blanche
    United Kingdom born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY

      IIF 78
  • Blanche, Daniel
    English director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 79
  • Blanche, Daniel Peter

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 80

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 81

    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 82

    • 5, Brayford Square, London, E1 0SG, England

      IIF 83
  • Blanche, Peter

    Registered addresses and corresponding companies

    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 84

    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 85

    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 86

    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 87

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 88
  • Blanche, Daniel

    Registered addresses and corresponding companies

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 89

    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 90

    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 91 IIF 92

    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96
child relation
Offspring entities and appointments 29
  • 1
    APP A VAN (EU) LTD
    - now 10576511
    PAVEL VALERIEV VASILEV LIMITED
    - 2023-05-23 10576511 10512392
    DPB TRANS (EU) LTD
    - 2022-12-22 10576511
    FILIP BISEROV FILIPOV LIMITED
    - 2022-08-30 10576511 10014011
    MOVEGA (EU) LIMITED
    - 2022-08-16 10576511
    APP A VAN (EU) LTD
    - 2022-07-27 10576511
    EUROPEAN MOVING UK LIMITED
    - 2021-09-27 10576511 10512392... (more)
    MOVING TO LIMITED
    - 2021-05-17 10576511
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2018-07-01
    IIF 77 - Director → ME
    2019-02-23 ~ dissolved
    IIF 54 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 93 - Secretary → ME
    2021-05-16 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2021-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASHFORD TELECOMS. LIMITED
    - now 06279714
    SHEPWAY SOLUTIONS LIMITED
    - 2008-11-24 06279714
    D B FURNITURE LIMITED
    - 2008-08-15 06279714
    GOODWIN BLANCHE LEISURE LIMITED
    - 2007-10-24 06279714
    Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-06-14 ~ 2008-11-28
    IIF 62 - Director → ME
    2009-01-22 ~ dissolved
    IIF 56 - Director → ME
    2008-12-01 ~ 2009-01-22
    IIF 42 - Director → ME
    2007-06-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    CUBE MOVING AND STORAGE LIMITED
    - now 06055629
    PTB (UK) LIMITED
    - 2012-05-09 06055629
    10 Papworth Close, Folkestone, England
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    DB STORAGE LIMITED - now
    EUROPEAN MOVING GROUP LIMITED
    - 2019-08-12 08197012
    EUROPEAN TRANSPORT UK LIMITED
    - 2019-08-08 08197012 10977616... (more)
    GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
    - 2018-08-06 08197012
    GIVE US BACK OUR MONEY YOU RASCAL LIMITED
    - 2018-02-26 08197012
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ 2018-06-14
    IIF 23 - Director → ME
    2019-02-23 ~ 2019-08-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control → OE
    2019-05-25 ~ 2019-08-09
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DPB CONSTRUCTION SERVICES LTD
    - now 09923983
    DANIEL BLANCHE LTD
    - 2024-01-04 09923983 08712204... (more)
    AND ANOTHER MOVEGA LOL LIMITED
    - 2023-11-01 09923983
    INTERNATIONAL MOVERS LIMITED
    - 2022-12-22 09923983
    DB OFFICE LIMITED
    - 2016-11-22 09923983 10014011
    TRANSPORT AUCTION SOFTWARE LIMITED
    - 2016-11-15 09923983
    10 Papworth Close Papworth Close, Folkestone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-23 ~ now
    IIF 27 - Director → ME
    2015-12-21 ~ 2018-07-01
    IIF 25 - Director → ME
    2024-01-01 ~ now
    IIF 85 - Secretary → ME
    2015-12-21 ~ 2018-07-01
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-07-01
    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
  • 6
    DPB LEASING LTD
    - now 10512392
    PAVEL VALERIEV VASILEV LIMITED
    - 2025-11-28 10512392 10576511
    EUROPEAN MOVING (UK) LIMITED
    - 2024-11-29 10512392 10576511... (more)
    MOVEGA TOO LIMITED
    - 2023-06-30 10512392
    LOCAL OFFICE SERVICES LIMITED
    - 2022-12-22 10512392
    EUROPEAN SHIPPING LTD
    - 2019-08-20 10512392 10027424
    CARBONIE LIMITED
    - 2018-02-16 10512392 10014011
    10 Papworth Close, Folkestone, England
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-07-01
    IIF 75 - Director → ME
    2019-02-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-12-06 ~ 2018-07-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    DPB TRANSPORT LIMITED
    - now 10965610
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-09-30 during the appointment or period of control
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Conclusion of winding up on 2023-12-05 during the appointment or period of control
    Due to be dissolved on 2024-03-12 during the appointment or period of control
    APP A VAN (EUROPE) LIMITED
    - 2020-05-11 10965610
    EUROPEAN FORWARDING LIMITED
    - 2019-08-09 10965610
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 61 - Director → ME
    2017-09-15 ~ 2018-07-01
    IIF 79 - Director → ME
    2019-01-01 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-15 ~ 2018-07-01
    IIF 50 - Has significant influence or control → OE
  • 8
    EUROPEAN MOVING LIMITED
    16123991 10577107... (more)
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    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
  • 9
    EUROPEAN OFFICE FOLKESTONE LIMITED
    - now 08712204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-09 during the appointment or period of control
    Dissolved on 2021-11-06 during the appointment or period of control
    EUROPEAN STORAGE UK LTD
    - 2018-08-06 08712204
    DANIEL BLANCHE LIMITED
    - 2017-07-06 08712204 09923983... (more)
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 60 - Director → ME
    2015-05-06 ~ 2018-06-14
    IIF 24 - Director → ME
    2016-01-11 ~ 2018-06-14
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    EUROPEAN SHIPPING UK LIMITED
    - now 10027424 10512392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2021-05-09 during the appointment or period of control
    REMOVALS EUROPE UK LIMITED
    - 2019-09-12 10027424
    EUROPEAN MOVING LTD
    - 2018-06-18 10027424 10577107... (more)
    REMOVALS EUROPE UK LIMITED
    - 2018-02-16 10027424
    EUROPEAN MOVING LIMITED
    - 2017-11-20 10027424 10577107... (more)
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 57 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 74 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 94 - Secretary → ME
    2019-04-05 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-06-09 ~ 2018-06-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    EUROPEAN STORAGE FOLKESTONE LIMITED
    11073653
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 58 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 73 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 96 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-07-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    FERRYIMPORTANT.CO.UK LIMITED
    07214923
    113 Somerset Road, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 35 - Director → ME
    IIF 65 - Director → ME
    2010-04-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 13
    KELDENE LIMITED
    01482108
    Barkway Garage, London Road, Barkway, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 2019-04-07
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-04-07
    IIF 78 - Has significant influence or control → OE
  • 14
    MOVEGA (UK) LIMITED
    - now 10577107
    EUROPEAN MOVING LIMITED
    - 2022-08-30 10577107 10027424... (more)
    APP A VAN (UK) LTD
    - 2022-08-03 10577107
    APPAVAN (UK) LTD
    - 2022-04-04 10577107
    EUROPEAN JOBS NETWORK LIMITED
    - 2022-03-18 10577107
    4385, 10577107 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-01
    IIF 76 - Director → ME
    2019-02-23 ~ dissolved
    IIF 30 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 91 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    MOVEGA BULGARIA LIMITED
    - now 10977616
    DPB STORAGE LIMITED
    - 2022-08-30 10977616 08197012
    EUROPEAN MOVING TECHNOLOGIES LIMITED
    - 2021-05-13 10977616
    ONEPLATFORM.TECH LIMITED
    - 2019-08-08 10977616
    EUROPEAN TRANSPORT LIMITED
    - 2018-08-06 10977616 08197012... (more)
    4385, 10977616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-09-22 ~ 2018-07-01
    IIF 71 - Director → ME
    2019-02-23 ~ now
    IIF 28 - Director → ME
    2017-09-22 ~ 2018-07-01
    IIF 95 - Secretary → ME
    2020-05-10 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2017-09-22 ~ 2018-07-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    MOVEGA REMOVALS LIMITED
    - now 10014011 09923836
    FILIP BISEROV FILIPOV LIMITED
    - 2025-05-20 10014011 10576511
    MICHAEL MURRAY TRANSPORT LIMITED
    - 2024-11-29 10014011
    MOVEGA TRANSPORT (UK) LIMITED
    - 2022-08-16 10014011
    APP A VAN TRANSPORT (UK) LTD
    - 2022-07-27 10014011
    EUROPEAN TRANSPORT SERVICES LIMITED
    - 2021-10-14 10014011 08197012... (more)
    DB OFFICE LIMITED
    - 2020-05-11 10014011 09923983
    DANIEL BLANCHE OFFICE SERVICES LIMITED
    - 2017-09-11 10014011
    CARBONIE LIMITED
    - 2016-11-15 10014011 10512392
    10 Papworth Close, Folkestone, England
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ 2018-07-01
    IIF 20 - Director → ME
    2019-02-23 ~ now
    IIF 53 - Director → ME
    2020-05-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2020-05-10 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    2016-06-13 ~ 2018-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    NEVENA DANIELOVA ZHELEVA LIMITED
    - now 09923836
    MOVEGA REMOVALS LIMITED
    - 2022-12-21 09923836 10014011
    DPB VANS LIMITED
    - 2022-01-10 09923836
    APP A VAN LIMITED
    - 2021-09-27 09923836
    UK MOVING LIMITED
    - 2017-09-11 09923836 08021173
    4385, 09923836 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2018-07-01
    IIF 21 - Director → ME
    2019-02-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-07-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    ONEPLATFORM.ONLINE LTD
    15561885
    10 Papworth Close, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    P B ENTERTAINMENT LTD
    - now 07038338
    DEVIOUS LTD
    - 2011-05-05 07038338 04849917
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 34 - Director → ME
  • 20
    PLANT OPERATORS DIRECT LTD.
    - now 06755874
    ZOO9 FESTIVAL LIMITED
    - 2009-04-20 06755874
    113 Somerset Road, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2011-03-01
    IIF 43 - Director → ME
    2008-11-24 ~ 2009-12-08
    IIF 69 - Secretary → ME
  • 21
    RECYCLED RUSKIE TANKS LTD
    14208150
    Ingles Manor, Castle Hill Avenue, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    TROTTERS INDEPENDENT TRADERS UK LTD
    06888506
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 47 - Director → ME
    2009-04-27 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    UK MOVING LIMITED
    08021173 09923836
    372 Old Street, Hacney, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ 2012-09-01
    IIF 46 - Director → ME
    2012-04-05 ~ 2012-09-01
    IIF 87 - Secretary → ME
  • 24
    UK REMARKETING LIMITED
    06830488
    113 Somerset Road, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2011-03-01
    IIF 44 - Director → ME
    2009-02-26 ~ 2009-03-04
    IIF 68 - Secretary → ME
  • 25
    UKANGO.CO.UK LTD
    07214943
    113 Somerset Road, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 63 - Director → ME
  • 26
    UKFESTIVALNETWORK.CO.UK LTD
    07264357
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 45 - Director → ME
    2010-05-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 27
    VENELIN TODOROV VELEV LIMITED
    - now 10981361
    DPB MINING LIMITED
    - 2022-12-22 10981361
    POOL PARTIE LIMITED
    - 2022-08-31 10981361
    DANIEL BLANCHE LIMITED
    - 2021-01-22 10981361 08712204... (more)
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ 2018-06-14
    IIF 72 - Director → ME
    2018-06-14 ~ 2022-12-16
    IIF 36 - Director → ME
    2019-02-23 ~ dissolved
    IIF 55 - Director → ME
    2017-09-26 ~ 2018-06-14
    IIF 92 - Secretary → ME
    Person with significant control
    2017-09-26 ~ 2018-06-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    WILD LIFE MUSIC EVENTS LIMITED
    06080982
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-23 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-01-28
    Conclusion of winding up on 2015-04-15
    Dissolved on 2015-08-28
    C/o Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-09-13 ~ 2008-10-15
    IIF 33 - Director → ME
    2007-02-02 ~ 2007-09-23
    IIF 66 - Director → ME
    2008-08-28 ~ 2009-01-22
    IIF 64 - Director → ME
  • 29
    ZOO THOUSAND LTD - now
    DEVIOUS LIMITED
    - 2008-11-27 04849917 07038338
    113 Somerset Road, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-09-28 ~ 2006-07-29
    IIF 32 - Director → ME

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