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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bandev, Veselin

    Related profiles found in government register
  • Bandev, Veselin
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Veselin Bandev
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 30
  • Bandev, Veselin Penev
    Bulgarian,british born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, NN8 1LT, England

      IIF 31
  • Bandev, Veselin Penev
    Bulgarian,british company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 32 IIF 33 IIF 34
  • Bandev, Veselin

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 29
  • 1
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22 01443124, 01500669, 01525148... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 27 - Director → ME
  • 2
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 9 - Director → ME
  • 3
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00046184, 00197380
    BOOKER LIMITED - 2005-06-27 00065519, 00197380, 00692612
    ALNERY NO. 2491 LIMITED - 2005-02-18 01437197, 01437199, 01438185... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 23 - Director → ME
  • 4
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    2018-10-26 ~ now
    IIF 12 - Director → ME
  • 5
    BOOKER EBT LIMITED
    07530494
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC - 2018-09-18 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 25 - Director → ME
  • 7
    BOOKER LIMITED
    - now 00197380 00065519, 00692612, 05355306
    BOOKER CASH & CARRY LTD - 2005-06-27 00046184, 05355306
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 11 - Director → ME
  • 8
    BOOKER RETAIL LIMITED
    - now 00221722 00074835, 08014855
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14 06460554
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13 00161619, 00725281, 00978329
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 17 - Director → ME
  • 9
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16 00221722
    PIMCO 2729 LIMITED - 2008-03-14 05873731, 05873739, 05873750... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 19 - Director → ME
  • 10
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2018-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16 01437197, 01437199, 01438185... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 21 - Director → ME
  • 12
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24 00221722, 00725281, 00978329
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 8 - Director → ME
  • 13
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 7 - Director → ME
  • 14
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07 00161619, 00221722, 00978329
    BUDGEN LIMITED - 1987-12-18 00161619, 00221722, 00978329
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 3 - Director → ME
  • 15
    FRESH FOOD TRADER LIMITED
    09350588
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168,500 GBP2018-12-31
    Officer
    2018-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 16
    GIANT BIDCO LIMITED
    05310162
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 28 - Director → ME
  • 17
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16 00197380, 00692612, 05355306
    BOOKER PLC - 2005-02-08 00197380, 00692612, 05355306
    BOOKER MCCONNELL PLC - 1986-07-01 00692612
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 6 - Director → ME
  • 18
    GIANT MIDCO LIMITED
    05310147
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 2 - Director → ME
  • 19
    IRTH (15) LIMITED
    - now 00652021 00453359, 00652660, 00692612... (more)
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 18 - Director → ME
  • 20
    IRTH (19) LIMITED
    - now 04621007 00453359, 00652021, 00652660... (more)
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 1 - Director → ME
  • 21
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01 01703174
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 13 - Director → ME
  • 22
    LONDIS PENSION TRUSTEES LIMITED
    - now 09725560
    BOOKGROVE LIMITED - 2015-10-02
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 29 - Director → ME
  • 23
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 22 - Director → ME
  • 24
    MAKRO HOLDING LIMITED
    - now 04310463
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 15 - Director → ME
  • 25
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 24 - Director → ME
  • 26
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ now
    IIF 5 - Director → ME
  • 27
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 20 - Director → ME
  • 28
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11 03079606
    ICELAND GROUP PLC - 2002-02-28 01145614, 03079606
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01 01145614
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 10 - Director → ME
  • 29
    VENUS WINE & SPIRIT MERCHANTS LIMITED
    - now 05689256
    VENUS WINE & SPIRIT MERCHANTS PLC
    - 2025-07-14 05689256
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-06-04 ~ now
    IIF 31 - Director → ME
Ceased 4
  • 1
    MAKRO HOLDING LIMITED
    - now 04310463
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-21 ~ 2013-04-22
    IIF 34 - Director → ME
    2012-12-21 ~ 2013-04-22
    IIF 35 - Secretary → ME
  • 2
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-04-22
    IIF 32 - Director → ME
    2012-12-21 ~ 2013-04-22
    IIF 36 - Secretary → ME
  • 3
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2012-12-21 ~ 2013-04-22
    IIF 33 - Director → ME
    2012-12-21 ~ 2013-04-22
    IIF 37 - Secretary → ME
  • 4
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2023-06-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.