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
- Bulgarian born in February 1960
Mr. Valentin Ivanov
Resident in Scotland
Registered addresses and corresponding companies12, South Bridge, Edinburgh, EH1 1DD, Scotland
IIF 1
- Bulgarian born in February 1960
Mr Valentin Ivanov
Resident in Scotland
Registered addresses and corresponding companies - Bulgarian born in February 1960
Mr Valentin Ivanov
Resident in England
Registered addresses and corresponding companies10, Queen Street, Ipswich, IP1 1SS, United Kingdom
IIF 460, St. Martin's Lane, London, WC2N 4JS, England
IIF 563/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 9 IIF 1085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 11
- Bulgarian born in February 1960
Ivanov, Valentin
Resident in Scotland
Registered addresses and corresponding companies - Bulgarian born in February 1960
Ivanov, Valentin, Mr.
Resident in Scotland
Registered addresses and corresponding companies12, South Bridge, Edinburgh, EH1 1DD, Scotland
IIF 14
- Bulgarian born in February 1960
Ivanov, Valentin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1560, St. Martin's Lane, London, WC2N 4JS, England
IIF 1663/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 177, Bell Yard, London, WC2A 2JR, England
IIF 18 IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 20 IIF 2185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 22
- 1
BRANDISA LIMITED
129374874385, 12937487 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-08 ~ 2021-11-30IIF 19 - Director → MEPerson with significant control2020-10-08 ~ 2021-11-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ELBSTON LTD
1209702640 Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-07-28IIF 17 - Director → MEPerson with significant control2019-07-11 ~ 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
ENISTRA LTD
127820064385, 12782006 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-07-30 ~ 2021-09-27IIF 18 - Director → MEPerson with significant control2020-07-30 ~ 2021-09-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
KRISTERA LIMITED
1279033385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ 2022-07-06IIF 21 - Director → MEPerson with significant control2020-08-04 ~ 2022-07-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
LEONTIES LTD
SC67066512 South Bridge, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
MIRAN GLOBAL LIMITED
SC678481101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-10-22 ~ 2022-03-18IIF 12 - Director → MEPerson with significant control2020-10-22 ~ 2022-03-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
STRANMARS LTD
1214138620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-06 ~ 2019-10-25IIF 15 - Director → MEPerson with significant control2019-08-06 ~ 2019-10-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
TRILATERANY LTD
1287681985 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-13 ~ 2021-03-17IIF 20 - Director → MEPerson with significant control2020-09-13 ~ 2021-03-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
VALIANO LIMITED
SC635798101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2019-07-11 ~ 2020-08-10IIF 13 - Director → MEPerson with significant control2019-07-11 ~ 2020-08-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
VANMORS LTD
1210520740 Tooting High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-16 ~ 2019-11-05IIF 22 - Director → MEPerson with significant control2019-07-16 ~ 2019-11-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
WENILERS LIMITED
1212581160 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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