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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 Stefan Ivanov Balabanov

    Related profiles found in government register
  • Mr Stefan Ivanov Balabanov
    Bulgarian born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Paddock, Peel Street, Lincoln, LN5 8BX, United Kingdom

      IIF 1
    • Allenby Industrial Estate, Crofton Drive, Lincoln, LN3 4NR, England

      IIF 2
    • Unit 1, Crofton Road, Lincoln, LN3 4NL, United Kingdom

      IIF 3
    • Uppingham, Hall Drive, Canwick, Lincoln, LN4 2RG, England

      IIF 4
  • Mr Stefan Ivanov Balabanov
    Bulgarian born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Peel Street, Lincoln, LN5 8BX, England

      IIF 5
    • Uppingham, Hall Drive, Lincoln, LN4 2RG, United Kingdom

      IIF 6
  • Mr Ivan Stefanov Balabanov
    Bulgarian born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hall Drive, Lincoln, LN6 7SW, England

      IIF 7
  • Balabanov, Stefan Ivanov
    Bulgarian born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Allenby Industrial Estate, Crofton Drive, Lincoln, LN3 4NR, England

      IIF 8 IIF 9
    • Uppingham, Hall Drive, Canwick, Lincoln, LN4 2RG, England

      IIF 10
  • Balabanov, Stefan Ivanov
    Bulgarian director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Paddock, Peel Street, Lincoln, LN5 8BX, United Kingdom

      IIF 11
    • Uppingham, Hall Drive, Canwick, Lincoln, LN4 2RG, England

      IIF 12 IIF 13
    • Uppingham, Hall Drive, Lincoln, LN4 2RG, United Kingdom

      IIF 14
  • Balabanov, Ivan Stefanov
    Bulgarian born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hall Drive, Lincoln, LN6 7SW, England

      IIF 15
  • Balabanov, Stefan
    Bulgarian director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 54, Rocker Avenue, Sunderland, Sunderland, SR6 0HT, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BIG COURIERS LTD
    10962066
    17 Hall Drive, Lincoln, England
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ 2022-10-17
    IIF 15 - Director → ME
    Person with significant control
    2022-10-17 ~ 2022-10-17
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    LINCS GARAGE LTD
    11557397
    Allenby Industrial Estate, Crofton Drive, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LINCS MOT LTD
    11858485
    1 Allenby Industrial Estate, Crofton Drive, Lincoln, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ 2020-01-28
    IIF 11 - Director → ME
    2020-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    2019-03-04 ~ 2020-01-28
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    S & K GROUP LTD
    10985230
    Uppingham Hall Drive, Canwick, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SIB COURIER SERVICES LTD
    08127886
    54 Rocker Avenue, Sunderland, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 6
    SIB COURIERS LTD
    10152557 10131401
    4 Peel Street, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    SIB SOURIERS LTD
    10131401 10152557
    Uppingham Hall Drive, Canwick, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 8
    SIG COURIERS LIMITED
    09456792
    Uppingham Hall Drive, Canwick, Lincoln, England
    Active Corporate (1 parent)
    Officer
    2015-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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