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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

Mr Hristo Ivanov

    Related profiles found in government register
  • Mr Hristo Ivanov
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 50, Vulcan Close, London, E6 5NY

      IIF 1
  • Mr Hristo Ivanov Zhekov
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Larch Close, London, N11 3NU, England

      IIF 2
  • Zhekov, Hristo Ivanov
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Larch Close, London, N11 3NU, England

      IIF 3
  • Ivanov, Hristo
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 50, Vulcan Close, London, E6 5NY, United Kingdom

      IIF 4
  • Mr Krasimir Hristov Ivanov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407 Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 5 IIF 6 IIF 7

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 12 IIF 13 IIF 14

    • 601 Britannia Housew, 1 Glenthorne Road, London, W6 0LH, England

      IIF 15

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 16

    • Office 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 17

    • Unit 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 18
  • Ivanov, Hristo
    Bulgarian born in June 1935

    Registered addresses and corresponding companies

    • 107, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 19
  • Ivanov, Hristo
    Bulgarian

    Registered addresses and corresponding companies

    • 50, Vulcan Close, London, E6 5NY, United Kingdom

      IIF 20
  • Ivanov, Hristo
    Bulgarian born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Pownall Gardens, Hounslow, TW3 1YW, United Kingdom

      IIF 21
  • Ivanov, Hristo
    Bulgarian born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, B, Brondesbury Park, London, NW2 5JN, United Kingdom

      IIF 22
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407, Britannia House, 1 - 11 Glenthorne Road Hammersmith, London, W6 0LH, England

      IIF 23

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 24

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 25 IIF 26

    • Britannia House, 407, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 27

    • Unit 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 28
  • Ivanov, Krasimir Hristov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407, Britannia House, 1 - 11 Glenthorne Road Hammersmith, London, W6 0LH

      IIF 29

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 407 Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 34 IIF 35

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 40 IIF 41 IIF 42

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 43

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 44 IIF 45

    • Office 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 46
  • Ivanov, Krasimir Hristov

    Registered addresses and corresponding companies

    • 32, Woolf Court, Vincent Road, London, W3 8TU, United Kingdom

      IIF 47

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 48

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 49 IIF 50

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 51

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 52

    • 601 Britannia House, 601 Britannia House, 1 Glethorne Road, London, Hammersmith & Fulham, W6 0LH, England

      IIF 53

    • 61, Crouch Hill, London, N4 4AJ, England

      IIF 54

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 55
  • Ivanov, Krasimirh Hristov

    Registered addresses and corresponding companies

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 56
  • Ivanov, Krasimr Hristov

    Registered addresses and corresponding companies

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 57
  • Iavnov, Krasimir

    Registered addresses and corresponding companies

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 58
  • Ivanov, Krasimir

    Registered addresses and corresponding companies

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 59 IIF 60
  • Ivanov, Krasimir Hristov
    British

    Registered addresses and corresponding companies
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Registered addresses and corresponding companies
  • Ivanov, Krasimir
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 81
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, B, Brondesbury Park, London, NW2 5JN, United Kingdom

      IIF 82

    • 32 Woolf Court, Vincent Road, London, W3 8TU

      IIF 83 IIF 84

    • Flat 32, Woolf Court, Vincent Road, London, W38TU, United Kingdom

      IIF 85

    • G03 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 86

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90 IIF 91

    • G03, Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 92

    • G08, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 93

    • G08, Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 94 IIF 95

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 96

    • Fl 206, 475 Lower Twelfth Str, Milton Keynes, MK9 3PW, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 36
  • 1
    ACORN COMMODITY LIMITED - now
    ANOFF LTD - 2012-11-27
    WINDSOLAR LTD
    - 2012-02-08 06470243
    100 Princes Street, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-01-01
    IIF 93 - Director → ME
  • 2
    ACTON CENTRAL RETAIL LTD.
    05421553
    Acton Central Station Shop, Churchfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-01-01
    IIF 73 - Director → ME
    2005-04-12 ~ 2007-05-01
    IIF 67 - Secretary → ME
  • 3
    ANNA DAVYDOVA DANCE SCHOOL LTD - now
    FAITH & AID LTD
    - 2014-06-11 05074555
    FAITH OF BULGARIAN CHURCH LIMITED
    - 2005-05-04 05074555
    26 Hazeltree Lane, Northolt, England
    Active Corporate (6 parents)
    Officer
    2005-04-20 ~ 2008-02-01
    IIF 70 - Director → ME
    2010-04-01 ~ 2011-03-31
    IIF 91 - Director → ME
  • 4
    BALKAN & BLACK SEA PROPERTIES LTD
    05618527
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2010-04-01
    IIF 94 - Director → ME
    2005-11-10 ~ 2007-08-01
    IIF 69 - Secretary → ME
  • 5
    CHARTERED PRACTICE & ACCOUNTANTS LTD.
    - now 05500373
    MEDIA STATION ACCOUNTANTS LTD.
    - 2006-03-20 05500373
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-04-01
    IIF 33 - Director → ME
    2013-05-18 ~ 2014-05-17
    IIF 26 - Director → ME
    2016-04-01 ~ 2025-08-08
    IIF 37 - Director → ME
    2005-07-06 ~ 2007-08-01
    IIF 79 - Director → ME
    2009-04-01 ~ 2011-03-31
    IIF 90 - Director → ME
    2016-04-01 ~ 2018-04-01
    IIF 48 - Secretary → ME
    2010-07-01 ~ 2015-03-01
    IIF 50 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARTERED PRACTICE & CO LTD.
    05722471
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2011-12-31
    IIF 89 - Director → ME
    2018-04-01 ~ 2018-07-31
    IIF 30 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 31 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 38 - Director → ME
    2012-04-01 ~ 2013-02-01
    IIF 45 - Director → ME
    2006-02-27 ~ 2006-09-01
    IIF 74 - Director → ME
    2012-04-01 ~ 2014-05-17
    IIF 59 - Secretary → ME
    2016-04-01 ~ 2025-08-08
    IIF 56 - Secretary → ME
    2006-02-27 ~ 2007-05-01
    IIF 64 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COLHIDA LIMITED
    06873648
    7 Pownall Gardens, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 8
    FACEVIEW LIMITED
    - now 10475618
    XAIRMAIL LIMITED
    - 2019-10-15 10475618 12272438... (more)
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-10-01
    IIF 35 - Director → ME
    2020-01-01 ~ 2025-08-08
    IIF 40 - Director → ME
    2016-11-11 ~ 2018-12-01
    IIF 34 - Director → ME
    2019-10-01 ~ 2020-01-08
    IIF 54 - Secretary → ME
    Person with significant control
    2019-07-15 ~ 2019-09-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2017-04-01 ~ 2018-11-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2016-11-11 ~ 2017-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    FARA COLLECTION LTD
    07245117
    407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-05 ~ 2012-02-01
    IIF 97 - Director → ME
    2011-06-05 ~ 2012-02-01
    IIF 22 - Director → ME
  • 10
    GAVRILOV LIMITED
    05178097
    28 Nelson Road, Enfield
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ 2011-03-31
    IIF 95 - Director → ME
  • 11
    IVO HALACHEV LIMITED
    04901796
    Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    IIF 83 - Director → ME
  • 12
    KUMANOVA CARE SERVICES LIMITED
    05356115
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-12-01
    IIF 81 - Director → ME
  • 13
    LEGAL PRACTITIONERS & CO LTD
    05703377
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2007-06-01
    IIF 62 - Secretary → ME
  • 14
    MAGNA MAX LIMITED
    04764612
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2012-01-01
    IIF 84 - Director → ME
  • 15
    MAIL RECEIVE LIMITED
    04605099
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2025-08-08
    IIF 36 - Director → ME
    2002-12-03 ~ 2007-06-01
    IIF 72 - Director → ME
    2003-06-18 ~ 2007-05-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    MEDIA STATION LIMITED
    03155513
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2013-06-01 ~ 2014-05-17
    IIF 23 - Director → ME
    2017-04-01 ~ 2020-04-01
    IIF 41 - Director → ME
    2009-04-01 ~ 2011-12-31
    IIF 88 - Director → ME
    2003-09-01 ~ 2007-08-01
    IIF 80 - Director → ME
    2015-01-01 ~ 2016-04-01
    IIF 29 - Director → ME
    1996-05-07 ~ 2003-04-06
    IIF 76 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 42 - Director → ME
    2014-05-17 ~ 2019-07-05
    IIF 52 - Secretary → ME
    2012-01-01 ~ 2013-06-01
    IIF 60 - Secretary → ME
    2019-07-05 ~ 2025-08-08
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    MERLEEN LIMITED
    05075086
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-01-01
    IIF 82 - Director → ME
  • 18
    MOTO CITY LTD
    10481605
    152 - 154 Gloucester Road, Mot Testing Station, Croydon, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-08-08
    IIF 53 - Secretary → ME
  • 19
    MYWEBLINE LIMITED
    - now 08776904
    WESTCO FERROUS LIMITED - 2014-06-20
    SOUPTREE.CO.UK LIMITED
    - 2013-12-17 08776904
    Unit 407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ 2013-11-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    ON-TIME PAYROLL & CIS LTD
    - now 07554723
    FATMA GURDAL LTD
    - 2012-04-13 07554723 05618526
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ 2025-08-08
    IIF 39 - Director → ME
    2011-03-08 ~ 2012-01-01
    IIF 85 - Director → ME
    2015-01-01 ~ 2016-02-01
    IIF 32 - Director → ME
    2013-04-01 ~ 2014-05-17
    IIF 25 - Director → ME
    2016-05-01 ~ 2025-08-08
    IIF 51 - Secretary → ME
    2012-04-01 ~ 2016-02-01
    IIF 49 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    ONEDIAL LIMITED
    08795161
    601 Britannia Housew 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    OXAGON LTD
    05523789
    Unit 2 Maidenbower Office Balcombe Road, Maidenbower, Crawley, England
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-07-10
    IIF 66 - Secretary → ME
  • 23
    PARAGON COMMODITY TRADING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-13
    Commencement of winding up on 2014-02-24
    Conclusion of winding up on 2015-01-30
    Dissolved on 2015-05-18
    PARAGON STATION LIMITED - 2012-11-23
    PARAGON MARKETING LIMITED
    - 2012-02-21 04900419
    26 York Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-01 ~ 2012-01-01
    IIF 44 - Director → ME
  • 24
    PARTNERS IN CLEANING LTD - now
    FANKA CLEANING SERVICES LIMITED - 2013-04-15
    BULGARIA PRESS LIMITED
    - 2013-04-10 04635930
    BULGARIA PRESS & PRINT LIMITED
    - 2003-02-28 04635930
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (19 parents, 8 offsprings)
    Officer
    2003-01-17 ~ 2006-09-01
    IIF 71 - Director → ME
    2003-07-23 ~ 2007-05-01
    IIF 61 - Secretary → ME
  • 25
    QUALITY DUCTWORK SOLUTIONS LIMITED
    17213367
    27 Larch Close, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    RDV DELIVERIES LTD.
    05571008
    601, 1 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 86 - Director → ME
  • 27
    S HRISTAKIEV LTD
    - now 06842450
    PIZZA FRESCO LTD
    - 2010-03-08 06842450
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-10-01
    IIF 19 - Director → ME
    2010-03-10 ~ 2011-04-01
    IIF 47 - Secretary → ME
  • 28
    SHOPRAIL LIMITED
    08795124
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 29
    SPS SPEED & CO. LIMITED
    04737870
    601, 1-11 Glenthorne Road, London, England 1-11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ 2007-03-31
    IIF 65 - Secretary → ME
  • 30
    STEFANOV TRANS LIMITED - now
    FRESHVIBE! LIMITED
    - 2016-11-07 04504797
    COLLECT 007 LIMITED - 2003-04-01
    Britannia House, 1 Glenthorne Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-01 ~ 2012-01-31
    IIF 92 - Director → ME
  • 31
    TANYA DIMOVA LIMITED
    06461229
    50 Vulcan Close, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 4 - Director → ME
    2007-12-31 ~ 2014-01-10
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    VGP LIMITED
    04621361
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 96 - Director → ME
  • 33
    VWV INTERNATIONAL PROJECTS LTD
    05540225
    R8.riverbank House Centre, R8.riverbank House Centre, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ 2006-09-05
    IIF 63 - Secretary → ME
  • 34
    WILDMAN TRADING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-27
    Commencement of winding up on 2015-02-02
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-14
    STAFF-UP PAYROLL & RECRUITMENT LTD.
    - 2013-09-04 05176021
    STUFF-UP & PAYROLL LIMITED
    - 2005-04-14 05176021
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2007-11-05
    IIF 78 - Director → ME
    2004-07-12 ~ 2006-07-31
    IIF 75 - Director → ME
    2008-07-01 ~ 2011-12-31
    IIF 87 - Director → ME
    2010-07-01 ~ 2011-07-31
    IIF 55 - Secretary → ME
  • 35
    WILLESDEN JUNCTION RETAIL LTD - now
    MEDIA STATION RETAIL LIMITED
    - 2005-12-06 04515156
    Retail Unit Platforms 1 2 3, Willesden Junction Station, Willesden, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-23 ~ 2005-11-25
    IIF 77 - Director → ME
  • 36
    XAIRMAIL LIMITED
    - now 12272438 10475618
    RIVER AND COASTAL MAIL DELIVERY LIMITED
    - 2022-09-27 12272438
    XAIRMAIL LIMITED
    - 2020-04-28 12272438 10475618
    Britannia House, 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-21 ~ 2021-10-21
    IIF 46 - Director → ME
    2022-04-01 ~ 2025-08-08
    IIF 43 - Director → ME
    2022-09-15 ~ 2025-08-08
    IIF 58 - Secretary → ME
    Person with significant control
    2019-10-21 ~ 2021-10-22
    IIF 17 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.