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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

Ivanov, Krasimir Hristov

    Related profiles found in government register
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Ivanov, Krasimir Hristov
    British accountant bokeeper business born in September 1963

    Registered addresses and corresponding companies

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

      IIF 3
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Registered addresses and corresponding companies
  • Ivanov, Krasimir Hristov
    British none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 10

    • 17 Hassop Road, London, NW2 6RX

      IIF 11
  • Ivanov, Krasimir Hristov
    British

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

    • 17 Hassop Road, London, NW2 6RX

      IIF 15
  • Ivanov, Krasimir Hristov
    British none

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Ivanov, Krasimir Hristov
    British director 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 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Ivanov, Krasimir Hristov

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Ivanov, Krasimirh Hristov

    Registered addresses and corresponding companies

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

      IIF 36
  • Ivanov, Krasimr Hristov

    Registered addresses and corresponding companies

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

      IIF 37
  • Ivanov, Krasimir Hristov
    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 38
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • Ivanov, Krasimir Hristov
    British manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • Ivanov, Hristo
    Bulgarian chef born in June 1935

    Registered addresses and corresponding companies

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

      IIF 71
  • Ivanov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74
  • Iavnov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 75
  • Ivanov, Krasimir
    British director 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 76
  • Ivanov, Hristo
    Bulgarian none born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
child relation
Offspring entities and appointments 32
  • 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 47 - 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 5 - Director → ME
    2005-04-12 ~ 2007-05-01
    IIF 13 - 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
    2010-04-01 ~ 2011-03-31
    IIF 38 - Director → ME
    2005-04-20 ~ 2008-02-01
    IIF 1 - 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 48 - Director → ME
    2005-11-10 ~ 2007-08-01
    IIF 15 - 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
    2013-05-18 ~ 2014-05-17
    IIF 22 - Director → ME
    2005-07-06 ~ 2007-08-01
    IIF 8 - Director → ME
    2009-04-01 ~ 2011-03-31
    IIF 45 - Director → ME
    2016-04-01 ~ 2025-08-08
    IIF 61 - Director → ME
    2014-04-01 ~ 2016-04-01
    IIF 57 - Director → ME
    2016-04-01 ~ 2018-04-01
    IIF 27 - Secretary → ME
    2010-07-01 ~ 2015-03-01
    IIF 29 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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
    2020-04-01 ~ 2025-08-08
    IIF 62 - Director → ME
    2006-02-27 ~ 2006-09-01
    IIF 10 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 55 - Director → ME
    2010-02-01 ~ 2011-12-31
    IIF 44 - Director → ME
    2012-04-01 ~ 2013-02-01
    IIF 69 - Director → ME
    2018-04-01 ~ 2018-07-31
    IIF 54 - Director → ME
    2006-02-27 ~ 2007-05-01
    IIF 12 - Secretary → ME
    2012-04-01 ~ 2014-05-17
    IIF 72 - Secretary → ME
    2016-04-01 ~ 2025-08-08
    IIF 36 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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
    2020-01-01 ~ 2025-08-08
    IIF 64 - Director → ME
    2016-11-11 ~ 2018-12-01
    IIF 58 - Director → ME
    2019-01-01 ~ 2019-10-01
    IIF 59 - Director → ME
    2019-10-01 ~ 2020-01-08
    IIF 33 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2018-11-11
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2020-01-01 ~ now
    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 as a member of a firm → OE
    2016-11-11 ~ 2017-03-31
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-07-15 ~ 2019-09-30
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    FARA COLLECTION LTD
    07245117
    407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-05 ~ 2012-02-01
    IIF 77 - Director → ME
    2010-06-05 ~ 2012-02-01
    IIF 51 - Director → ME
  • 9
    GAVRILOV LIMITED
    05178097
    28 Nelson Road, Enfield
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ 2011-03-31
    IIF 49 - Director → ME
  • 10
    KUMANOVA CARE SERVICES LIMITED
    05356115
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-12-01
    IIF 76 - Director → ME
  • 11
    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 24 - Secretary → ME
  • 12
    MAGNA MAX LIMITED
    04764612
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2012-01-01
    IIF 52 - Director → ME
  • 13
    MAIL RECEIVE LIMITED
    04605099
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2007-06-01
    IIF 2 - Director → ME
    2015-04-01 ~ 2025-08-08
    IIF 60 - Director → ME
    2003-06-18 ~ 2007-05-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 14
    MEDIA STATION LIMITED
    03155513
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2013-06-01 ~ 2014-05-17
    IIF 19 - Director → ME
    2017-04-01 ~ 2020-04-01
    IIF 65 - Director → ME
    2009-04-01 ~ 2011-12-31
    IIF 43 - Director → ME
    1996-05-07 ~ 2003-04-06
    IIF 3 - Director → ME
    2003-09-01 ~ 2007-08-01
    IIF 9 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 66 - Director → ME
    2015-01-01 ~ 2016-04-01
    IIF 53 - Director → ME
    2012-01-01 ~ 2013-06-01
    IIF 73 - Secretary → ME
    2014-05-17 ~ 2019-07-05
    IIF 31 - Secretary → ME
    2019-07-05 ~ 2025-08-08
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    MERLEEN LIMITED
    05075086
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-01-01
    IIF 39 - Director → ME
  • 16
    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 32 - Secretary → ME
  • 17
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    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
    2015-01-01 ~ 2016-02-01
    IIF 56 - Director → ME
    2013-04-01 ~ 2014-05-17
    IIF 21 - Director → ME
    2020-11-01 ~ 2025-08-08
    IIF 63 - Director → ME
    2011-03-08 ~ 2012-01-01
    IIF 40 - Director → ME
    2012-04-01 ~ 2016-02-01
    IIF 28 - Secretary → ME
    2016-05-01 ~ 2025-08-08
    IIF 30 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    ONEDIAL LIMITED
    08795161
    601 Britannia Housew 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 20
    OXAGON LTD
    05523789
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-07-10
    IIF 25 - Secretary → ME
  • 21
    PARAGON COMMODITY TRADING LTD - now
    PARAGON STATION LIMITED - 2012-11-23
    PARAGON MARKETING LIMITED
    - 2012-02-21 04900419
    26 York Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ 2012-01-01
    IIF 68 - Director → ME
  • 22
    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, 4 offsprings)
    Officer
    2003-01-17 ~ 2006-09-01
    IIF 4 - Director → ME
    2003-07-23 ~ 2007-05-01
    IIF 16 - Secretary → ME
  • 23
    RDV DELIVERIES LTD.
    05571008
    601, 1 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 41 - Director → ME
  • 24
    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 71 - Director → ME
    2010-03-10 ~ 2011-04-01
    IIF 26 - Secretary → ME
  • 25
    SHOPRAIL LIMITED
    08795124
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 26
    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 17 - Secretary → ME
  • 27
    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 46 - Director → ME
  • 28
    TMA TRADING & CONSULTING LIMITED - now
    SOUND SELECTION COMPANY LIMITED
    - 2013-08-20 02711399
    Communications House, 26 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ 2013-08-16
    IIF 34 - Secretary → ME
  • 29
    VGP LIMITED
    04621361
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 50 - Director → ME
  • 30
    WILDMAN TRADING LIMITED - now
    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 (29 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2007-11-05
    IIF 11 - Director → ME
    2004-07-12 ~ 2006-07-31
    IIF 6 - Director → ME
    2008-07-01 ~ 2011-12-31
    IIF 42 - Director → ME
    2010-07-01 ~ 2011-07-31
    IIF 35 - Secretary → ME
    2012-01-01 ~ 2013-02-01
    IIF 74 - Secretary → ME
  • 31
    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 7 - Director → ME
  • 32
    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
    2022-04-01 ~ 2025-08-08
    IIF 67 - Director → ME
    2019-10-21 ~ 2021-10-21
    IIF 70 - Director → ME
    2022-09-15 ~ 2025-08-08
    IIF 75 - Secretary → ME
    Person with significant control
    2019-10-21 ~ 2021-10-22
    IIF 90 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE

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