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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

Aleksiev, Ivan Rumenov

    Related profiles found in government register
  • Aleksiev, Ivan Rumenov
    Bulgarian trader born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Burnley Road, London, NW10 1EQ, United Kingdom

      IIF 1
  • Aleksiev, Ivan Rumenov
    Bulgarian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Greatorex Business Centre, Unit 107, 8-10 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 2
  • Mr Ivan Rumenov Aleksiev
    Bulgarian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Burnley Road, London, NW10 1EQ, United Kingdom

      IIF 3
  • Aleksiev, Ivan
    Bulgarian delivery born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Burnley Road 145, Burnley Road 145, London, NW10 1EQ, England

      IIF 4
  • Mr Ivan Rumenov Aleksiev
    Bulgarian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Boundary Road, London, E13 9PS, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ALEKSIEV TRADING LTD.
    11055198
    145 Burnley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    ESPRESSO COFFTEA LIMITED
    11080226
    Greatorex Business Centre, Unit 107, 8-10 Greatorex Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    VELMAR 20015 LTD
    09865923
    Burnley Road 145 Burnley Road 145, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.