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.
Vesselinov, Ivo
- Registered addresses and corresponding companies
Vesselinov, Ivo
Unit 9a, Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh, BT66 6SY
IIF 1 IIF 2The Depository, 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian, EH53 0TN
IIF 3The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, EH53 6TN, Scotland
IIF 4The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN, Scotland
IIF 5 IIF 6West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, SS17 9ER, England
IIF 7 IIF 8 IIF 9 (more)(less)Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
IIF 20 IIF 21 IIF 22 (more)(less)
- Registered addresses and corresponding companies
Vesselinov, Ivaylo Alexandrov
2nd Floor, Suite 2, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 24Burnham Road, Dartford, Kent, DA1 5BD
IIF 25C/o Beck & Pollitzer Engineering Limited, Burnham Road, Dartford, Kent, DA1 5BD
IIF 26Burnham Road, Dartford, Kent, DA1 5BD
IIF 27 IIF 28 IIF 29 (more)(less)West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, SS17 9ER, England
IIF 32
- British born in July 1976
Vesslinov, Ivaylo
Resident in England
Registered addresses and corresponding companies5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
IIF 33
- British born in July 1976
Vesselinov, Ivaylo Alexandrov
Resident in England
Registered addresses and corresponding companiesUnit 9a, Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh, BT66 6SY
IIF 34 IIF 35Burnham Road, Dartford, Kent, DA1 5BD
IIF 36Burnham Road, Sandpit Road, Dartford, DA1 5BD, England
IIF 37 IIF 38 IIF 39C/o Beck & Pollitzer Engineering Limited, Burnham Road, Dartford, Kent, DA1 5BD
IIF 40Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 415-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
IIF 42 IIF 43 IIF 44 (more)(less)5-8, Lakeside Business Village, Fleming Road Chafford Hundred, Grays, Essex, RM16 6EW, England
IIF 57Burnham Road, Dartford, Kent, DA1 5BD
IIF 58 IIF 59 IIF 60 (more)(less)The Depository, 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian, EH53 0TN
IIF 64The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, EH53 6TN, Scotland
IIF 65The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN, Scotland
IIF 66 IIF 67West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, SS17 9ER, England
IIF 68 IIF 69 IIF 70 (more)(less)Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
IIF 82 IIF 83 IIF 84 (more)(less)
- 1AWAYFREE LIMITED - 1983-05-11West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (16 parents)Officer2024-02-07 ~ nowIIF 70 - Director → ME2025-04-22 ~ nowIIF 15 - Secretary → ME
- 2
ARCHIVE DOCUMENT DATA STORAGE LIMITED
05217145West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (11 parents)Officer2024-02-07 ~ nowIIF 76 - Director → ME2025-04-22 ~ nowIIF 19 - Secretary → ME - 3ABBEY MICROFILM SERVICES LIMITED - 1994-11-16MINEDON LIMITED - 1989-04-19West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (13 parents)Officer2024-02-22 ~ nowIIF 69 - Director → ME2025-04-22 ~ nowIIF 7 - Secretary → ME
- 4HACKREMCO (NO. 2524) LIMITED - 2007-10-19Burnham Road, Dartford, KentDissolved Corporate (11 parents, 2 offsprings)Officer2017-09-04 ~ dissolvedIIF 63 - Director → ME2017-09-04 ~ dissolvedIIF 27 - Secretary → ME
- 5
- 6B&P HOLDINGS LIMITED - 2008-09-09HACKREMCO (NO. 2520) LIMITED - 2007-10-19Burnham Road, Dartford, KentDissolved Corporate (19 parents)Officer2017-09-04 ~ dissolvedIIF 36 - Director → ME2017-09-04 ~ dissolvedIIF 25 - Secretary → ME
- 7Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ 2023-12-12IIF 41 - Director → ME
- 8Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2017-09-04 ~ 2023-12-12IIF 38 - Director → ME
- 9HACKREMCO (NO. 2521) LIMITED - 2007-10-19Burnham Road, Dartford, KentDissolved Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 60 - Director → ME2017-09-04 ~ dissolvedIIF 29 - Secretary → ME
- 10COMPUTFAST LIMITED - 1999-08-16Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (14 parents)Officer2017-09-04 ~ 2023-12-12IIF 59 - Director → ME2017-09-04 ~ 2023-12-12IIF 28 - Secretary → ME
- 11DIPLEMA 386 LIMITED - 1998-07-01Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2017-09-04 ~ 2023-12-12IIF 62 - Director → ME2017-09-04 ~ 2023-12-12IIF 31 - Secretary → ME
- 12BARNBUSH LIMITED - 1994-04-21Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (28 parents, 1 offspring)Officer2017-09-04 ~ 2023-12-12IIF 61 - Director → ME2017-09-04 ~ 2023-12-12IIF 24 - Secretary → ME
- 13BECK & POLLITZER LIMITED - 2008-07-29NEWINCCO 399 LIMITED - 2005-05-17Burnham Road, Dartford, KentDissolved Corporate (13 parents, 2 offsprings)Officer2017-09-04 ~ dissolvedIIF 58 - Director → ME2017-09-04 ~ dissolvedIIF 30 - Secretary → ME
- 14
BURGUNDY TOPCO LIMITED
- 2017-12-12 10355552Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ 2023-12-12IIF 37 - Director → ME - 15
BETHELL,GWYN & CO.LIMITED
005258148th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (19 parents)Officer2015-08-27 ~ 2017-03-08IIF 45 - Director → ME - 16BBCA123 LIMITED - 2012-12-05West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (15 parents)Officer2024-02-07 ~ nowIIF 75 - Director → ME2025-04-22 ~ nowIIF 13 - Secretary → ME
- 17BOX-IT STORAGE GROUP LIMITED - 2010-03-04Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (24 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 82 - Director → ME2025-04-22 ~ nowIIF 20 - Secretary → ME
- 18STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (32 parents)Officer2024-02-07 ~ nowIIF 84 - Director → ME2025-04-22 ~ nowIIF 21 - Secretary → ME
- 19MIDWOOD FARMS LIMITED - 2015-11-10FRESHCROP LIMITED - 1985-07-08West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (18 parents)Officer2024-02-22 ~ nowIIF 78 - Director → ME2025-04-22 ~ nowIIF 18 - Secretary → ME
- 20STORTEXT FM LIMITED - 2011-06-01Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (23 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 83 - Director → ME2025-04-22 ~ nowIIF 23 - Secretary → ME
- 21
BOX-IT SOUTH EAST LTD
07283054West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (9 parents)Officer2024-02-07 ~ nowIIF 77 - Director → ME2025-04-22 ~ nowIIF 8 - Secretary → ME - 22BOX IT FRANCHISING LIMITED - 1996-10-23MOLEWALK LIMITED - 1995-06-28Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (17 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 85 - Director → ME2025-04-22 ~ nowIIF 22 - Secretary → ME
- 23
BPE POLANDCO LIMITED
07004784C/o Beck & Pollitzer Engineering Limited, Burnham Road, Dartford, KentDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 40 - Director → ME2017-09-04 ~ dissolvedIIF 26 - Secretary → ME - 24MOUNTWEST 197 LIMITED - 1998-09-17The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, ScotlandActive Corporate (27 parents)Officer2024-02-07 ~ nowIIF 67 - Director → ME2025-04-22 ~ nowIIF 6 - Secretary → ME
- 25
CG ARCHIVE LIMITED
10574406West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (12 parents)Officer2024-02-07 ~ nowIIF 80 - Director → ME2025-04-22 ~ nowIIF 16 - Secretary → ME - 26
COGENT DATA SOLUTIONS LIMITED
04329614West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (14 parents)Officer2024-02-07 ~ nowIIF 71 - Director → ME2025-04-22 ~ nowIIF 10 - Secretary → ME - 27
DATASPACE (UK) LIMITED
03816685West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (13 parents)Officer2024-02-22 ~ nowIIF 81 - Director → ME2025-04-22 ~ nowIIF 14 - Secretary → ME - 28EXNOR LIMITED - 1986-04-28SCREEFERN LIMITED - 1981-12-318th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2015-08-27 ~ 2017-03-08IIF 48 - Director → ME
- 29SOLENT MOORING LIMITED - 2000-02-22CABLEBASIS LIMITED - 1994-12-058th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2015-08-27 ~ 2017-03-08IIF 51 - Director → ME
- 30COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-3110 Lloyd's Avenue, London, United KingdomActive Corporate (22 parents)Officer2015-08-27 ~ 2017-03-08IIF 43 - Director → ME
- 31BOXIT (YORKSHIRE) LIMITED - 2003-07-28West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (13 parents)Officer2024-02-07 ~ nowIIF 72 - Director → ME2025-04-22 ~ nowIIF 17 - Secretary → ME
- 32GELLATLY,HANKEY & CO., LIMITED - 1992-07-0760 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2016-07-14 ~ 2016-07-14IIF 56 - Director → ME2016-06-08 ~ 2017-03-08IIF 52 - Director → ME
- 33CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-218th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Officer2016-06-27 ~ 2017-03-08IIF 53 - Director → ME
- 34
- 35CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01LIVER FREIGHT SERVICES LIMITED - 1990-08-3010 Lloyd's Avenue, London, United KingdomActive Corporate (28 parents)Officer2015-08-27 ~ 2017-03-08IIF 42 - Director → ME
- 36
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
038315178th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (16 parents)Officer2016-09-21 ~ 2017-03-08IIF 55 - Director → ME2016-08-31 ~ 2017-03-08IIF 54 - Director → ME - 37INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-1260 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Officer2015-08-27 ~ 2017-03-08IIF 50 - Director → ME
- 38INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15PLACECHART LIMITED - 1999-03-0410 Lloyd's Avenue, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2016-05-06 ~ 2017-03-08IIF 47 - Director → ME
- 39
- 40ISS TRUSTEES LTD - now
SHIPNET (UK) LIMITED
- 2017-10-04 03850407ISS TRUSTEES LTD - 2012-02-23PLAINTRAVEL LIMITED - 1999-10-198th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (15 parents)Officer2015-08-27 ~ 2017-03-08IIF 44 - Director → ME - 41MERCHANT CARRIERS LIMITED - 1989-11-2710 Lloyd's Avenue, London, United KingdomActive Corporate (26 parents)Officer2015-08-27 ~ 2017-03-08IIF 49 - Director → ME
- 42SPEED 8919 LIMITED - 2001-10-08West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (16 parents)Officer2024-02-07 ~ nowIIF 68 - Director → ME2025-04-22 ~ nowIIF 9 - Secretary → ME
- 43
NICHESYS LIMITED
07471237West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (14 parents)Officer2024-02-07 ~ nowIIF 74 - Director → ME2025-04-22 ~ nowIIF 11 - Secretary → ME - 44MCCONNELL ARCHIVE STORAGE LIMITED - 2015-11-04LONGACRE AGENCIES LIMITED - 2003-09-30Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co ArmaghActive Corporate (27 parents)Officer2024-02-07 ~ nowIIF 34 - Director → ME2025-04-22 ~ nowIIF 2 - Secretary → ME
- 45REMOVAL SERVICES SCOTLAND LTD. - 2017-06-07The Depository 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West LothianActive Corporate (16 parents)Officer2024-02-07 ~ nowIIF 64 - Director → ME2025-04-22 ~ nowIIF 3 - Secretary → ME
- 46DATASAFE STORAGE LIMITED - 2015-11-05GOLDSTAR VAULTS LIMITED - 1999-07-05West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (17 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 79 - Director → ME2025-03-27 ~ nowIIF 32 - Secretary → ME
- 47
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
06472486West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (26 parents, 5 offsprings)Officer2024-02-07 ~ nowIIF 73 - Director → ME2025-04-22 ~ nowIIF 12 - Secretary → ME - 48DMG GROUP NORTHERN IRELAND LIMITED - 2010-03-30FILESTORES NORTHERN IRELAND LTD - 2006-04-12ARCANE DATASTORE LIMITED - 2004-11-12MOYNE SHELF COMPANY (NO.36) LIMITED - 1991-08-01Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co ArmaghActive Corporate (24 parents)Officer2024-02-07 ~ nowIIF 35 - Director → ME2025-04-22 ~ nowIIF 1 - Secretary → ME
- 49PLAINTRAVEL LTD - now
SHIPNET LONDON LIMITED
- 2017-10-04 052914278th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Officer2015-08-27 ~ 2017-03-08IIF 46 - Director → ME - 50
SPITTALRIGG DEVELOPMENTS LIMITED
SC240441The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, ScotlandActive Corporate (12 parents)Officer2024-02-22 ~ nowIIF 65 - Director → ME2025-04-22 ~ nowIIF 4 - Secretary → ME - 51
STORE-RITE LTD.
SC335673The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, ScotlandActive Corporate (16 parents)Officer2024-02-07 ~ nowIIF 66 - Director → ME2025-04-22 ~ nowIIF 5 - Secretary → ME
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