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.
Mr. Valentin Ivanov
Mr. Valentin Ivanov
Bulgarian born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, South Bridge, Edinburgh, EH1 1DD, Scotland
Mr Valentin Ivanov
Bulgarian born in February 1960Resident in Scotland
Registered addresses and corresponding companiesMr Valentin Ivanov
Bulgarian born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4 10, Queen Street, Ipswich, IP1 1SS, United Kingdom
IIF 5 60, St. Martin's Lane, London, WC2N 4JS, England
IIF 6 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 7 IIF 8 7, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 11 85, Great Portland Street, London, W1W 7LT, United Kingdom
Ivanov, Valentin
Bulgarian company director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 12 8, Albany Street, Edinburgh, EH1 3QB, Scotland
Ivanov, Valentin
Bulgarian director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 8, Albany Street, Edinburgh, EH1 3QB, Scotland
Ivanov, Valentin, Mr.
Bulgarian company director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 14 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Ivanov, Valentin
Bulgarian company director born in February 1960Resident in England
Registered addresses and corresponding companiesIvanov, Valentin
Bulgarian director born in February 1960Resident in England
Registered addresses and corresponding companies
- 1 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2020-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 60 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-07-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 4385, 12937487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-08 ~ 2021-11-30IIF 22 - Director → MEPerson with significant control 2020-10-08 ~ 2021-11-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 40 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2019-07-11 ~ 2020-07-28IIF 16 - Director → MEPerson with significant control 2019-07-11 ~ 2020-07-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 4385, 12782006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-30 ~ 2021-09-27IIF 21 - Director → MEPerson with significant control 2020-07-30 ~ 2021-09-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-04 ~ 2022-07-06IIF 18 - Director → MEPerson with significant control 2020-08-04 ~ 2022-07-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-10-31Officer 2020-10-22 ~ 2022-03-18IIF 12 - Director → MEPerson with significant control 2020-10-22 ~ 2022-03-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-06 ~ 2019-10-25IIF 15 - Director → MEPerson with significant control 2019-08-06 ~ 2019-10-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-09-30Officer 2020-09-13 ~ 2021-03-17IIF 17 - Director → MEPerson with significant control 2020-09-13 ~ 2021-03-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)500 GBP2020-07-31Officer 2019-07-11 ~ 2020-08-10IIF 13 - Director → MEPerson with significant control 2019-07-11 ~ 2020-08-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 40 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-16 ~ 2019-11-05IIF 19 - Director → MEPerson with significant control 2019-07-16 ~ 2019-11-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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