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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

Blanche, Daniel

    Related profiles found in government register
  • Blanche, Daniel

    Registered addresses and corresponding companies
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 1
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 2
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 3 IIF 4
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Blanche, Peter

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 9
    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 10
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 11
    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 12
    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 13
  • Blanche, Daniel Peter

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 14
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 15
    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 16
    • 5, Brayford Square, London, E1 0SG, England

      IIF 17
  • Blanche, Peter
    British

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 18
  • Blanche, Daniel Peter
    British

    Registered addresses and corresponding companies
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 19 IIF 20
  • 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 21
  • Blanche, Peter Terence
    British

    Registered addresses and corresponding companies
    • 10 Papworth Close, Folkestone, Kent, CT11 5LZ

      IIF 22
  • Blanche, Daniel
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 23
  • Blanche, Daniel
    British director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 24
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 25 IIF 26
  • Blanche, Daniel
    English director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 27
  • 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 28
  • Blanche, Peter
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 29 IIF 30
  • 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 31
  • 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 32
    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 33
  • 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 34
  • 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 35
    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 36
  • 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 37
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 38
    • 5, Brayford Square, London, E1 0SG, England

      IIF 39
  • 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 40
    • 265-269, Kingston Road, 265-269, London, SW19 3NW, England

      IIF 41
    • 265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England

      IIF 42
  • 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 43 IIF 44
  • 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 45
  • 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 46
  • 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 47
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 48
  • 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 53
  • Blanche, Peter Terence
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 54
  • 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 55 IIF 56
    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 57 IIF 58
  • 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 59
  • 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 60 IIF 61
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 62
    • 5, Brayford Square, London, E1 0SG, England

      IIF 63
  • 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 64
  • Mr Peter Blanche
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 65
  • 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 66
  • 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 67
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 68
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 69
  • 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 70
  • 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 71
  • Daniel Blanche
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 72
  • Mr Daniel Blanche
    English born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 73
  • 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 74 IIF 75
  • 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 76 IIF 77 IIF 78
    • Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England

      IIF 80
    • 265, Kingston Road, London, SW19 3NW, England

      IIF 81
  • 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 82
  • 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 83
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 84 IIF 85
  • 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 86
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 87
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 88 IIF 89
  • 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 90
    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 91
    • 5, Brayford Square, London, E1 0SG, England

      IIF 92
  • 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 93
  • 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 94
  • 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 95
  • 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 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 48 - Director → ME
    2019-02-23 ~ dissolved
    IIF 43 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 5 - Secretary → ME
    2021-05-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    2021-05-01 ~ dissolved
    IIF 87 - 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 66 - Director → ME
    2009-01-22 ~ dissolved
    IIF 21 - Director → ME
    2008-12-01 ~ 2009-01-22
    IIF 29 - Director → ME
    2007-06-14 ~ dissolved
    IIF 22 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - 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 41 - Director → ME
    2019-02-23 ~ 2019-08-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Has significant influence or control OE
    2019-05-25 ~ 2019-08-09
    IIF 89 - 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 61 - Director → ME
    2015-12-21 ~ 2018-07-01
    IIF 45 - Director → ME
    2024-01-01 ~ now
    IIF 10 - Secretary → ME
    2015-12-21 ~ 2018-07-01
    IIF 16 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-07-01
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - 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 46 - Director → ME
    2019-02-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    2016-12-06 ~ 2018-07-01
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - 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 53 - Director → ME
    2017-09-15 ~ 2018-07-01
    IIF 27 - Director → ME
    2019-01-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% OE
    2017-09-15 ~ 2018-07-01
    IIF 73 - 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 63 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - 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 52 - Director → ME
    2015-05-06 ~ 2018-06-14
    IIF 42 - Director → ME
    2016-01-11 ~ 2018-06-14
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - 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 49 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 26 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 6 - Secretary → ME
    2019-04-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    2016-06-09 ~ 2018-06-14
    IIF 81 - 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 50 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 25 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 8 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-07-01
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - 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 58 - Director → ME
    IIF 69 - Director → ME
    2010-04-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    KELDENE LIMITED
    01482108
    Barkway Garage, London Road, Barkway, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 2019-04-07
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-04-07
    IIF 96 - 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 47 - Director → ME
    2019-02-23 ~ dissolved
    IIF 64 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - 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 23 - Director → ME
    2019-02-23 ~ now
    IIF 62 - Director → ME
    2017-09-22 ~ 2018-07-01
    IIF 7 - Secretary → ME
    2020-05-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    2017-09-22 ~ 2018-07-01
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - 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 35 - Director → ME
    2019-02-23 ~ now
    IIF 39 - Director → ME
    2020-05-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2020-05-10 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% OE
    2016-06-13 ~ 2018-07-01
    IIF 78 - 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 36 - Director → ME
    2019-02-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-07-11
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - 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 60 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 95 - 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 57 - 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 30 - Director → ME
    2008-11-24 ~ 2009-12-08
    IIF 20 - 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 40 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - 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 34 - Director → ME
    2009-04-27 ~ dissolved
    IIF 18 - 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 33 - Director → ME
    2012-04-05 ~ 2012-09-01
    IIF 12 - 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 31 - Director → ME
    2009-02-26 ~ 2009-03-04
    IIF 19 - Secretary → ME
  • 25
    UKANGO.CO.UK LTD
    07214943
    113 Somerset Road, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 67 - 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 32 - Director → ME
    2010-05-25 ~ dissolved
    IIF 11 - 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 24 - Director → ME
    2018-06-14 ~ 2022-12-16
    IIF 59 - Director → ME
    2019-02-23 ~ dissolved
    IIF 44 - Director → ME
    2017-09-26 ~ 2018-06-14
    IIF 4 - Secretary → ME
    Person with significant control
    2017-09-26 ~ 2018-06-14
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - 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 56 - Director → ME
    2007-02-02 ~ 2007-09-23
    IIF 70 - Director → ME
    2008-08-28 ~ 2009-01-22
    IIF 68 - 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 55 - Director → ME

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