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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, Hristo

    Related profiles found in government register
  • Ivanov, Hristo
    Bulgarian

    Registered addresses and corresponding companies

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

      IIF 1
  • Ivanov, Hristo
    Bulgarian born in July 1935

    Registered addresses and corresponding companies

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

      IIF 2
  • Ivanov, Hristo
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Ivanov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Ivanov, Krasimir Hristov

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Ivanov, Krasimirh Hristov

    Registered addresses and corresponding companies

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

      IIF 15
  • Ivanov, Krasimr Hristov

    Registered addresses and corresponding companies

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

      IIF 16
  • Iavnov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 17
  • Ivanov, Krasimir Hristov
    British

    Registered addresses and corresponding companies
  • Ivanov, Hristo
    Bulgarian born in July 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Ivanov, Hristo
    Bulgarian born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Ivanov, Krasimir Hristov
    British born in October 1963

    Registered addresses and corresponding companies
  • Zhekov, Hristo Ivanov
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Ivanov, Krasimir Hristov
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Mr Hristo Ivanov
    Bulgarian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 50, Vulcan Close, London, E6 5NY

      IIF 47
  • Ivanov, Krasimir
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Ivanov, Krasimir Hristov
    British,bulgarian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Ivanov, Krasimir Hristov
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • Mr Krasimir Hristov Ivanov
    British,bulgarian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

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

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      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 78 - 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 32 - Director → ME
    2005-04-12 ~ 2007-05-01
    IIF 24 - 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 29 - Director → ME
    2010-04-01 ~ 2011-03-31
    IIF 76 - 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 79 - Director → ME
    2005-11-10 ~ 2007-08-01
    IIF 26 - 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 53 - Director → ME
    2013-05-18 ~ 2014-05-17
    IIF 44 - Director → ME
    2016-04-01 ~ 2025-08-08
    IIF 57 - Director → ME
    2005-07-06 ~ 2007-08-01
    IIF 38 - Director → ME
    2009-04-01 ~ 2011-03-31
    IIF 75 - Director → ME
    2016-04-01 ~ 2018-04-01
    IIF 7 - Secretary → ME
    2010-07-01 ~ 2015-03-01
    IIF 9 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 74 - Director → ME
    2018-04-01 ~ 2018-07-31
    IIF 50 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 51 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 58 - Director → ME
    2012-04-01 ~ 2013-02-01
    IIF 65 - Director → ME
    2006-02-27 ~ 2006-09-01
    IIF 33 - Director → ME
    2012-04-01 ~ 2014-05-17
    IIF 4 - Secretary → ME
    2016-04-01 ~ 2025-08-08
    IIF 15 - Secretary → ME
    2006-02-27 ~ 2007-05-01
    IIF 21 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 28 - 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 55 - Director → ME
    2020-01-01 ~ 2025-08-08
    IIF 60 - Director → ME
    2016-11-11 ~ 2018-12-01
    IIF 54 - Director → ME
    2019-10-01 ~ 2020-01-08
    IIF 13 - Secretary → ME
    Person with significant control
    2019-07-15 ~ 2019-09-30
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2017-04-01 ~ 2018-11-11
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2016-11-11 ~ 2017-03-31
    IIF 86 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - 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 82 - Director → ME
    2011-06-05 ~ 2012-02-01
    IIF 27 - Director → ME
  • 10
    GAVRILOV LIMITED
    05178097
    28 Nelson Road, Enfield
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ 2011-03-31
    IIF 80 - 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 68 - 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 48 - 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 19 - Secretary → ME
  • 14
    MAGNA MAX LIMITED
    04764612
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2012-01-01
    IIF 69 - 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 56 - Director → ME
    2002-12-03 ~ 2007-06-01
    IIF 31 - Director → ME
    2003-06-18 ~ 2007-05-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 41 - Director → ME
    2017-04-01 ~ 2020-04-01
    IIF 61 - Director → ME
    2009-04-01 ~ 2011-12-31
    IIF 73 - Director → ME
    2003-09-01 ~ 2007-08-01
    IIF 39 - Director → ME
    2015-01-01 ~ 2016-04-01
    IIF 49 - Director → ME
    1996-05-07 ~ 2003-04-06
    IIF 35 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 62 - Director → ME
    2014-05-17 ~ 2019-07-05
    IIF 11 - Secretary → ME
    2012-01-01 ~ 2013-06-01
    IIF 5 - Secretary → ME
    2019-07-05 ~ 2025-08-08
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 67 - 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 12 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - 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 59 - Director → ME
    2011-03-08 ~ 2012-01-01
    IIF 70 - Director → ME
    2015-01-01 ~ 2016-02-01
    IIF 52 - Director → ME
    2013-04-01 ~ 2014-05-17
    IIF 43 - Director → ME
    2016-05-01 ~ 2025-08-08
    IIF 10 - Secretary → ME
    2012-04-01 ~ 2016-02-01
    IIF 8 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    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
  • 21
    ONEDIAL LIMITED
    08795161
    601 Britannia Housew 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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 23 - 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 64 - 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 30 - Director → ME
    2003-07-23 ~ 2007-05-01
    IIF 18 - Secretary → ME
  • 25
    QUALITY DUCTWORK SOLUTIONS LIMITED
    17213367
    27 Larch Close, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    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
  • 26
    RDV DELIVERIES LTD.
    05571008
    601, 1 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 71 - 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 2 - Director → ME
    2010-03-10 ~ 2011-04-01
    IIF 6 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 22 - 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 77 - Director → ME
  • 31
    TANYA DIMOVA LIMITED
    06461229
    50 Vulcan Close, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 3 - Director → ME
    2007-12-31 ~ 2014-01-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 47 - 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 81 - 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 20 - 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 37 - Director → ME
    2004-07-12 ~ 2006-07-31
    IIF 34 - Director → ME
    2008-07-01 ~ 2011-12-31
    IIF 72 - Director → ME
    2010-07-01 ~ 2011-07-31
    IIF 14 - 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 36 - 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 66 - Director → ME
    2022-04-01 ~ 2025-08-08
    IIF 63 - Director → ME
    2022-09-15 ~ 2025-08-08
    IIF 17 - Secretary → ME
    Person with significant control
    2019-10-21 ~ 2021-10-22
    IIF 96 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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.