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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, Krasimir

    Related profiles found in government register
  • Ivanov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Iavnov, Krasimir

    Registered addresses and corresponding companies

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

      IIF 4
  • Ivanov, Krasimir Hristov

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Ivanov, Krasimr Hristov

    Registered addresses and corresponding companies

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

      IIF 17
  • Ivanov, Krasimirh Hristov

    Registered addresses and corresponding companies

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

      IIF 18
  • Ivanov, Krasimir Hristov
    British

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

    • 17 Hassop Road, London, NW2 6RX

      IIF 22
  • Ivanov, Krasimir Hristov
    British none

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Ivanov, Hristo
    Bulgarian chef born in June 1935

    Registered addresses and corresponding companies

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

      IIF 25
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Ivanov, Krasimir Hristov
    British accountant bokeeper business born in September 1963

    Registered addresses and corresponding companies

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

      IIF 28
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Registered addresses and corresponding companies
  • Ivanov, Krasimir Hristov
    British none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 35

    • 17 Hassop Road, London, NW2 6RX

      IIF 36
  • Ivanov, Krasimir
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Ivanov, Hristo
    Bulgarian none born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • Ivanov, Krasimir Hristov
    British manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Ivanov, Krasimir Hristov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77
  • Mr Krasimir Hristov Ivanov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
child relation
Offspring entities and appointments 32
  • 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 54 - 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 30 - Director → ME
    2005-04-12 ~ 2007-05-01
    IIF 20 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-01 ~ 2011-03-31
    IIF 45 - Director → ME
    2005-04-20 ~ 2008-02-01
    IIF 26 - Director → ME
  • 4
    BALKAN & BLACK SEA PROPERTIES LTD
    05618527
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2009-04-01 ~ 2010-04-01
    IIF 55 - Director → ME
    2005-11-10 ~ 2007-08-01
    IIF 22 - 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)
    Equity (Company account)
    6,982 GBP2024-03-27
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 52 - Director → ME
    2016-04-01 ~ 2025-08-08
    IIF 68 - Director → ME
    2014-04-01 ~ 2016-04-01
    IIF 64 - Director → ME
    2013-05-18 ~ 2014-05-17
    IIF 42 - Director → ME
    2005-07-06 ~ 2007-08-01
    IIF 33 - Director → ME
    2010-07-01 ~ 2015-03-01
    IIF 10 - Secretary → ME
    2016-04-01 ~ 2018-04-01
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – 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)
    Equity (Company account)
    401 GBP2024-03-27
    Officer
    2012-04-01 ~ 2013-02-01
    IIF 76 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 69 - Director → ME
    2006-02-27 ~ 2006-09-01
    IIF 35 - Director → ME
    2018-04-01 ~ 2018-07-31
    IIF 61 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 62 - Director → ME
    2010-02-01 ~ 2011-12-31
    IIF 51 - Director → ME
    2006-02-27 ~ 2007-05-01
    IIF 19 - Secretary → ME
    2016-04-01 ~ 2025-08-08
    IIF 18 - Secretary → ME
    2012-04-01 ~ 2014-05-17
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FACEVIEW LIMITED
    - now 10475618
    XAIRMAIL LIMITED
    - 2019-10-15 10475618 12272438
    407 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,660 GBP2024-12-31
    Officer
    2019-01-01 ~ 2019-10-01
    IIF 66 - Director → ME
    2020-01-01 ~ 2025-08-08
    IIF 71 - Director → ME
    2016-11-11 ~ 2018-12-01
    IIF 65 - Director → ME
    2019-10-01 ~ 2020-01-08
    IIF 14 - Secretary → ME
    Person with significant control
    2020-01-01 ~ now
    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 as a member of a firm → OE
    2017-04-01 ~ 2018-11-11
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2016-11-11 ~ 2017-03-31
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-07-15 ~ 2019-09-30
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    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 58 - Director → ME
    2011-06-05 ~ 2012-02-01
    IIF 44 - Director → ME
  • 9
    GAVRILOV LIMITED
    05178097
    28 Nelson Road, Enfield
    Active Corporate (10 parents)
    Equity (Company account)
    8,813 GBP2024-02-28
    Officer
    2010-12-01 ~ 2011-03-31
    IIF 56 - Director → ME
  • 10
    KUMANOVA CARE SERVICES LIMITED
    05356115
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    28 GBP2017-03-31
    Officer
    2009-10-01 ~ 2011-12-01
    IIF 37 - Director → ME
  • 11
    LEGAL PRACTITIONERS & CO LTD
    05703377
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-27
    Officer
    2006-02-09 ~ 2007-06-01
    IIF 5 - Secretary → ME
  • 12
    MAGNA MAX LIMITED
    04764612
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2012-01-01
    IIF 59 - Director → ME
  • 13
    MAIL RECEIVE LIMITED
    04605099
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-04-01 ~ 2025-08-08
    IIF 67 - Director → ME
    2002-12-03 ~ 2007-06-01
    IIF 27 - Director → ME
    2003-06-18 ~ 2007-05-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    MEDIA STATION LIMITED
    03155513
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (13 parents, 23 offsprings)
    Equity (Company account)
    -4,656 GBP2024-03-27
    Officer
    2003-09-01 ~ 2007-08-01
    IIF 34 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 73 - Director → ME
    2017-04-01 ~ 2020-04-01
    IIF 72 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 39 - Director → ME
    2015-01-01 ~ 2016-04-01
    IIF 60 - Director → ME
    1996-05-07 ~ 2003-04-06
    IIF 28 - Director → ME
    2009-04-01 ~ 2011-12-31
    IIF 50 - Director → ME
    2019-07-05 ~ 2025-08-08
    IIF 17 - Secretary → ME
    2012-01-01 ~ 2013-06-01
    IIF 2 - Secretary → ME
    2014-05-17 ~ 2019-07-05
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    MERLEEN LIMITED
    05075086
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-01-01
    IIF 46 - Director → ME
  • 16
    MOTO CITY LTD
    10481605
    152 - 154 Gloucester Road, Mot Testing Station, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -167,188 GBP2024-03-27
    Officer
    2024-06-01 ~ 2025-08-08
    IIF 13 - Secretary → ME
  • 17
    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)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-11-15 ~ 2013-11-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 18
    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)
    Equity (Company account)
    1 GBP2024-03-27
    Officer
    2013-04-01 ~ 2014-05-17
    IIF 41 - Director → ME
    2011-03-08 ~ 2012-01-01
    IIF 47 - Director → ME
    2015-01-01 ~ 2016-02-01
    IIF 63 - Director → ME
    2020-11-01 ~ 2025-08-08
    IIF 70 - Director → ME
    2012-04-01 ~ 2016-02-01
    IIF 9 - Secretary → ME
    2016-05-01 ~ 2025-08-08
    IIF 11 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    ONEDIAL LIMITED
    08795161
    601 Britannia Housew 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-28
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    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
  • 20
    OXAGON LTD
    05523789
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    258,467 GBP2024-03-31
    Officer
    2005-09-16 ~ 2006-07-10
    IIF 6 - Secretary → ME
  • 21
    PARAGON COMMODITY TRADING LTD - now
    PARAGON STATION LIMITED - 2012-11-23
    PARAGON MARKETING LIMITED
    - 2012-02-21 04900419
    26 York Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ 2012-01-01
    IIF 75 - Director → ME
  • 22
    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, 4 offsprings)
    Officer
    2003-01-17 ~ 2006-09-01
    IIF 29 - Director → ME
    2003-07-23 ~ 2007-05-01
    IIF 23 - Secretary → ME
  • 23
    RDV DELIVERIES LTD.
    05571008
    601, 1 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -193 GBP2024-03-27
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 48 - Director → ME
  • 24
    S HRISTAKIEV LTD
    - now 06842450
    PIZZA FRESCO LTD
    - 2010-03-08 06842450
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,950 GBP2024-03-27
    Officer
    2009-03-10 ~ 2009-10-01
    IIF 25 - Director → ME
    2010-03-10 ~ 2011-04-01
    IIF 7 - Secretary → ME
  • 25
    SHOPRAIL LIMITED
    08795124
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    SPS SPEED & CO. LIMITED
    04737870
    601, 1-11 Glenthorne Road, London, England 1-11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -934 GBP2025-03-27
    Officer
    2006-10-01 ~ 2007-03-31
    IIF 24 - Secretary → ME
  • 27
    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)
    Equity (Company account)
    -9,631 GBP2021-12-31
    Officer
    2010-09-01 ~ 2012-01-31
    IIF 53 - Director → ME
  • 28
    TMA TRADING & CONSULTING LIMITED - now
    SOUND SELECTION COMPANY LIMITED
    - 2013-08-20 02711399
    Communications House, 26 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ 2013-08-16
    IIF 15 - Secretary → ME
  • 29
    VGP LIMITED
    04621361
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 57 - Director → ME
  • 30
    WILDMAN TRADING LIMITED - now
    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 (29 parents, 4 offsprings)
    Officer
    2004-07-12 ~ 2006-07-31
    IIF 31 - Director → ME
    2008-07-01 ~ 2011-12-31
    IIF 49 - Director → ME
    2007-11-01 ~ 2007-11-05
    IIF 36 - Director → ME
    2012-01-01 ~ 2013-02-01
    IIF 3 - Secretary → ME
    2010-07-01 ~ 2011-07-31
    IIF 16 - Secretary → ME
  • 31
    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 32 - Director → ME
  • 32
    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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-21 ~ 2021-10-21
    IIF 77 - Director → ME
    2022-04-01 ~ 2025-08-08
    IIF 74 - Director → ME
    2022-09-15 ~ 2025-08-08
    IIF 4 - Secretary → ME
    Person with significant control
    2019-10-21 ~ 2021-10-22
    IIF 90 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.