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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalatchev, Valeri Stoyanov

    Related profiles found in government register
  • Kalatchev, Valeri Stoyanov
    Italian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kalatchev, Valeri Stoyanov
    Italian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 14

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 15
  • Kalatchev, Valeri Stoyanov
    Italian financial advisor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 16
  • Kalatchev, Valeri Stoyanov
    Italian financial consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 17
  • Kalatchev, Valeri Stoyanov
    British adviser born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91 Hatfield Road, London, Essex, RM9 6JS

      IIF 18
  • Kalatchev, Valeri Stoyanov
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 91, Hatfield Road, Dagenham, RM9 6JS, England

      IIF 19
  • Mr Valeri Kalatchev
    Italian born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 20

    • 2e, Graham Road, Wealdstone, Harrow, HA3 5RF, England

      IIF 21
  • Kalatchev, Valeri Stoyanov

    Registered addresses and corresponding companies

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 22
  • Mr Valeri Stoyanov Kalatchev
    Italian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Valeri Kalatchev
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63, Haskard Road, Dagenham, RM9 5XR, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,144 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    VAL'S FINANCE LIMITED - 2009-08-26
    91 Hatfield Road, London Dagenham, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    63 Haskard Road, Dagenham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    63 Haskard Road, Dagenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,779 GBP2023-10-31
    Officer
    2020-10-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    63 Haskard Road, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 11 - director → ME
    2020-07-05 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -25,346 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -13,482 GBP2024-01-31
    Officer
    2021-02-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    63 Haskard Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    1382 Greenford Road, Greenford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2020-08-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 11
    THE ITALIAN CHOICE LTD - 2018-11-21
    M.C. BUSINESS INVESTMENTS LTD - 2018-02-14
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    23,386 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    91 Hatfield Road, Dagenham, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 19 - director → ME
  • 14
    63 Haskard Road, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    -14,352 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    TASTES OF EUROPE (UK) LTD - 2018-12-31
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    694 GBP2023-11-30
    Officer
    2018-05-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,308 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -35,011 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-10-31
    IIF 6 - director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    63 Haskard Road, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -13,482 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-07-06
    IIF 8 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-07-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    63 Haskard Road, Dagenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,253 GBP2023-04-30
    Officer
    2017-04-13 ~ 2018-05-21
    IIF 16 - director → ME
    Person with significant control
    2017-04-13 ~ 2018-05-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.