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.
Ivanov, Valentin
Ivanov, Valentin
Bulgarian company director born in February 1960Resident in England
Registered addresses and corresponding companiesIvanov, Valentin
Bulgarian director born in February 1960Resident in England
Registered addresses and corresponding companiesIvanov, Valentin
Bulgarian company director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 9
8, Albany Street, Edinburgh, EH1 3QB, Scotland
Ivanov, Valentin
Bulgarian director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 8, Albany Street, Edinburgh, EH1 3QB, Scotland
Ivanov, Valentin, Mr.
Bulgarian company director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 11 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Mr Valentin Ivanov
Bulgarian born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 12 10, Queen Street, Ipswich, IP1 1SS, United Kingdom
IIF 13 60, St. Martin's Lane, London, WC2N 4JS, England
IIF 14 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 15 IIF 16 7, Bell Yard, London, WC2A 2JR, England
IIF 17 IIF 18 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 19 85, Great Portland Street, London, W1W 7LT, United Kingdom
Mr Valentin Ivanov
Bulgarian born in February 1960Resident in Scotland
Registered addresses and corresponding companiesMr. Valentin Ivanov
Bulgarian born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 22 12, South Bridge, Edinburgh, EH1 1DD, Scotland
- 1 12 South Bridge, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2020-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 60 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 4385, 12937487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-08 ~ 2021-11-30IIF 8 - Director → MEPerson with significant control 2020-10-08 ~ 2021-11-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 40 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2019-07-11 ~ 2020-07-28IIF 2 - Director → MEPerson with significant control 2019-07-11 ~ 2020-07-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 4385, 12782006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-30 ~ 2021-09-27IIF 7 - Director → MEPerson with significant control 2020-07-30 ~ 2021-09-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-04 ~ 2022-07-06IIF 4 - Director → MEPerson with significant control 2020-08-04 ~ 2022-07-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-10-31Officer 2020-10-22 ~ 2022-03-18IIF 9 - Director → MEPerson with significant control 2020-10-22 ~ 2022-03-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-06 ~ 2019-10-25IIF 1 - Director → MEPerson with significant control 2019-08-06 ~ 2019-10-25IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-09-30Officer 2020-09-13 ~ 2021-03-17IIF 3 - Director → MEPerson with significant control 2020-09-13 ~ 2021-03-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)500 GBP2020-07-31Officer 2019-07-11 ~ 2020-08-10IIF 10 - Director → MEPerson with significant control 2019-07-11 ~ 2020-08-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 40 Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-16 ~ 2019-11-05IIF 5 - Director → MEPerson with significant control 2019-07-16 ~ 2019-11-05IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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