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
Individuals in focus
Mr Valeri Kalatchev
Mr Valeri Kalatchev
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
63, Haskard Road, Dagenham, RM9 5XR, England
Mr Valeri Kalatchev
Italian born in June 1974Resident in England
Registered addresses and corresponding companiesMr Valeri Stoyanov Kalatchev
Italian born in June 1974Resident in England
Registered addresses and corresponding companiesKalatchev, Valeri Stoyanov
British adviser born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 18 91 Hatfield Road, London, Essex, RM9 6JS
Kalatchev, Valeri Stoyanov
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 19 91, Hatfield Road, Dagenham, RM9 6JS, England
Kalatchev, Valeri Stoyanov
Italian company director born in June 1974Resident in England
Registered addresses and corresponding companiesKalatchev, Valeri Stoyanov
Italian director born in June 1974Resident in England
Registered addresses and corresponding companiesKalatchev, Valeri Stoyanov
Italian financial advisor born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 36 63, Haskard Road, Dagenham, RM9 5XR, England
Kalatchev, Valeri Stoyanov
Italian financial consultant born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 37 63, Haskard Road, Dagenham, RM9 5XR, England
Kalatchev, Valeri Stoyanov
Registered addresses and corresponding companies
IIF 38 36b, Essex Road, Barking, IG11 7QL, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)6,374 GBP2024-10-31Officer
2020-10-22 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 2VAL'S FINANCE LIMITED - 2009-08-26 91 Hatfield Road, London Dagenham, EssexDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedIIF 18 - Director → ME
- 3 63 Haskard Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2020-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,473 GBP2024-10-31Officer 2020-10-19 ~ nowIIF 30 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 63 Haskard Road, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-29Officer 2021-02-11 ~ nowIIF 34 - Director → ME
- 6 2e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-22,244 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 31 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 2e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-13,482 GBP2024-01-31Officer 2021-02-04 ~ nowIIF 29 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 63 Haskard Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 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
- 10 1382 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-07-31Officer 2020-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
SMART FINANCE 4U LTD
- nowM.C. BUSINESS INVESTMENTS LTD - 2018-02-14THE ITALIAN CHOICE LTD - 2018-11-21 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-2,189 GBP2024-11-30Officer 2021-09-06 ~ nowIIF 35 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 13 91 Hatfield Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2010-07-28 ~ dissolvedIIF 19 - Director → ME
- 14 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-40,211 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 33 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
THE ITALIAN CHOICE LTD
- nowTASTES OF EUROPE (UK) LTD - 2018-12-31 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)694 GBP2023-11-30Officer 2018-05-28 ~ nowIIF 37 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 16 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-2,308 GBP2023-11-30Officer 2021-11-08 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
4
- 1 36b Essex Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-07-31Officer 2020-07-05 ~ 2025-06-07IIF 20 - Director → ME 2020-07-05 ~ 2025-06-07IIF 38 - Secretary → MEPerson with significant control 2020-07-05 ~ 2025-06-07IIF 4 - Right to appoint or remove directors → OE
- 2 2e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-63,837 GBP2024-06-30Officer 2022-06-15 ~ 2023-10-31IIF 26 - Director → MEPerson with significant control 2022-06-15 ~ 2023-10-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63 Haskard Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-13,482 GBP2024-01-31Officer 2020-01-27 ~ 2020-07-06IIF 28 - Director → MEPerson with significant control 2020-01-27 ~ 2020-07-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 36b Essex Road, Barking, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-65,989 GBP2024-04-29Officer 2017-04-13 ~ 2018-05-21IIF 36 - Director → MEPerson with significant control 2017-04-13 ~ 2018-05-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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