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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

Blanche, Daniel Peter, Mr.

    Related profiles found in government register
  • Blanche, Daniel Peter, Mr.
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 1 IIF 2
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 3
    • 5, Brayford Square, London, E1 0SG, England

      IIF 4
  • Blanche, Daniel Peter, Mr.
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 5
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 265 Kingston Road, Kingston Road, London, SW19 3NW, England

      IIF 6
    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 7
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England

      IIF 8
    • 265-269, Kingston Road, 265-269, London, SW19 3NW, England

      IIF 9
    • 265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England

      IIF 10
  • Blanche, Daniel Peter
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 11
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 09923836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 13
    • 5, Brayford Square, London, E1 0SG, England

      IIF 14
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 15 IIF 16
  • Blanche, Daniel Peter
    British born in July 1975

    Registered addresses and corresponding companies
    • Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom

      IIF 17
  • Blanche, Daniel Peter
    British company director born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Blanche, Daniel Peter
    British director and company secretary born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 22
  • Blanche, Peter
    British motor fitter born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • High Oak, Little Widbury Lane, Ware, Herts

      IIF 23
  • Blanche, Peter
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 24 IIF 25
  • Blanche, Peter
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 26
  • Blanche, Peter
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 27
    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 28
  • Blanche, Peter
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 29
  • Blanche, Daniel Peter
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 30
  • Blanche, Daniel Peter
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, CT19 4NW, United Kingdom

      IIF 31
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 32
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 33
  • Blanche, Daniel Peter
    British events promoter born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 34
  • Blanche, Peter Terence
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 35
  • Blanche, Peter Terence
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10 Papworth Close, Folkestone, Kent, CT11 5LZ

      IIF 36 IIF 37
    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 38 IIF 39
  • Blanche, Peter Terrance
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 40
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 41 IIF 42 IIF 43 (more)(less)
    • Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England

      IIF 45
    • 265, Kingston Road, London, SW19 3NW, England

      IIF 46
  • Mr. Daniel Peter Blanche
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 47
  • Blanche, Daniel Peter
    British

    Registered addresses and corresponding companies
    • 113 Somerset Road, Folkestone, Kent, CT19 4NW

      IIF 48 IIF 49
  • Blanche, Daniel
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 50
  • Blanche, Daniel
    British director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 51
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 52 IIF 53
  • Blanche, Daniel
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 54
  • Blanche, Daniel
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 55
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 56
  • Dr Daniel Peter Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 57
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 10 Papworth Close, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 58
    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 59
    • 5, Brayford Square, London, E1 0SG, England

      IIF 60
  • Blanche, Peter Terence
    British

    Registered addresses and corresponding companies
    • 10 Papworth Close, Folkestone, Kent, CT11 5LZ

      IIF 61
  • Mr Daniel Peter Blanche
    British born in July 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
    • European Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom

      IIF 62
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 63
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 64 IIF 65
  • Blanche, Daniel Peter

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 66
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 67
    • 265, Kingston Road, London, SW19 3NW, United Kingdom

      IIF 68
    • 5, Brayford Square, London, E1 0SG, England

      IIF 69
  • Blanche, Peter
    British

    Registered addresses and corresponding companies
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk

      IIF 70
  • Mr Daniel Blanche
    British born in July 1975

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 71
  • Blanche, Daniel
    English director born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 72
  • Mr Peter Blanche
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 73
  • Mr Peter Terrence Blanche
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW

      IIF 74
  • Daniel Peter Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, CT19 5LZ, England

      IIF 75
  • Daniel Blanche
    British born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 76
  • Mr Daniel Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 77
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 78 IIF 79
  • Blanche, Daniel

    Registered addresses and corresponding companies
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England

      IIF 80
    • European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England

      IIF 81
    • 28, Route De Capellen, Holzem, 8279, Luxembourg

      IIF 82 IIF 83
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 84 IIF 85 IIF 86 (more)(less)
  • Daniel Blanche
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 88 IIF 89
  • Blanche, Peter

    Registered addresses and corresponding companies
    • 10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom

      IIF 90
    • 10 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England

      IIF 91
    • 113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom

      IIF 92
    • Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 93
    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 94
  • Mr Daniel Blanche
    English born in July 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 28 Rue De Capellen, Holzem, 8270, Luxembourg

      IIF 95
  • Mr Peter Blanche
    United Kingdom born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY

      IIF 96
child relation
Offspring entities and appointments 29
  • 1
    APP A VAN (EU) LTD
    - now 10576511
    PAVEL VALERIEV VASILEV LIMITED
    - 2023-05-23 10576511 10512392
    DPB TRANS (EU) LTD
    - 2022-12-22 10576511
    FILIP BISEROV FILIPOV LIMITED
    - 2022-08-30 10576511 10014011
    MOVEGA (EU) LIMITED
    - 2022-08-16 10576511
    APP A VAN (EU) LTD
    - 2022-07-27 10576511
    EUROPEAN MOVING UK LIMITED
    - 2021-09-27 10576511 10512392... (more)
    MOVING TO LIMITED
    - 2021-05-17 10576511
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2018-07-01
    IIF 56 - Director → ME
    2019-02-23 ~ dissolved
    IIF 15 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 84 - Secretary → ME
    2021-05-16 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    2021-05-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ASHFORD TELECOMS. LIMITED
    - now 06279714
    SHEPWAY SOLUTIONS LIMITED
    - 2008-11-24 06279714
    D B FURNITURE LIMITED
    - 2008-08-15 06279714
    GOODWIN BLANCHE LEISURE LIMITED
    - 2007-10-24 06279714
    Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-06-14 ~ 2008-11-28
    IIF 30 - Director → ME
    2009-01-22 ~ dissolved
    IIF 17 - Director → ME
    2008-12-01 ~ 2009-01-22
    IIF 24 - Director → ME
    2007-06-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    CUBE MOVING AND STORAGE LIMITED
    - now 06055629
    PTB (UK) LIMITED
    - 2012-05-09 06055629
    10 Papworth Close, Folkestone, England
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 4
    DB STORAGE LIMITED - now
    EUROPEAN MOVING GROUP LIMITED
    - 2019-08-12 08197012
    EUROPEAN TRANSPORT UK LIMITED
    - 2019-08-08 08197012 10977616... (more)
    GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
    - 2018-08-06 08197012
    GIVE US BACK OUR MONEY YOU RASCAL LIMITED
    - 2018-02-26 08197012
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ 2018-06-14
    IIF 9 - Director → ME
    2019-02-23 ~ 2019-08-09
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Has significant influence or control OE
    2019-05-25 ~ 2019-08-09
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    DPB CONSTRUCTION SERVICES LTD
    - now 09923983
    DANIEL BLANCHE LTD
    - 2024-01-04 09923983 08712204... (more)
    AND ANOTHER MOVEGA LOL LIMITED
    - 2023-11-01 09923983
    INTERNATIONAL MOVERS LIMITED
    - 2022-12-22 09923983
    DB OFFICE LIMITED
    - 2016-11-22 09923983 10014011
    TRANSPORT AUCTION SOFTWARE LIMITED
    - 2016-11-15 09923983
    10 Papworth Close Papworth Close, Folkestone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-23 ~ now
    IIF 2 - Director → ME
    2015-12-21 ~ 2018-07-01
    IIF 11 - Director → ME
    2024-01-01 ~ now
    IIF 91 - Secretary → ME
    2015-12-21 ~ 2018-07-01
    IIF 68 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-07-01
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 6
    DPB LEASING LTD
    - now 10512392
    PAVEL VALERIEV VASILEV LIMITED
    - 2025-11-28 10512392 10576511
    EUROPEAN MOVING (UK) LIMITED
    - 2024-11-29 10512392 10576511... (more)
    MOVEGA TOO LIMITED
    - 2023-06-30 10512392
    LOCAL OFFICE SERVICES LIMITED
    - 2022-12-22 10512392
    EUROPEAN SHIPPING LTD
    - 2019-08-20 10512392 10027424
    CARBONIE LIMITED
    - 2018-02-16 10512392 10014011
    10 Papworth Close, Folkestone, England
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-07-01
    IIF 54 - Director → ME
    2019-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    2016-12-06 ~ 2018-07-01
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 7
    DPB TRANSPORT LIMITED
    - now 10965610
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-09-30 during the appointment or period of control
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Conclusion of winding up on 2023-12-05 during the appointment or period of control
    Due to be dissolved on 2024-03-12 during the appointment or period of control
    APP A VAN (EUROPE) LIMITED
    - 2020-05-11 10965610
    EUROPEAN FORWARDING LIMITED
    - 2019-08-09 10965610
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 22 - Director → ME
    2017-09-15 ~ 2018-07-01
    IIF 72 - Director → ME
    2019-01-01 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
    2017-09-15 ~ 2018-07-01
    IIF 95 - Has significant influence or control OE
  • 8
    EUROPEAN MOVING LIMITED
    16123991 10577107... (more)
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 9
    EUROPEAN OFFICE FOLKESTONE LIMITED
    - now 08712204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-09 during the appointment or period of control
    Dissolved on 2021-11-06 during the appointment or period of control
    EUROPEAN STORAGE UK LTD
    - 2018-08-06 08712204
    DANIEL BLANCHE LIMITED
    - 2017-07-06 08712204 09923983... (more)
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 21 - Director → ME
    2015-05-06 ~ 2018-06-14
    IIF 10 - Director → ME
    2016-01-11 ~ 2018-06-14
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 10
    EUROPEAN SHIPPING UK LIMITED
    - now 10027424 10512392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2021-05-09 during the appointment or period of control
    REMOVALS EUROPE UK LIMITED
    - 2019-09-12 10027424
    EUROPEAN MOVING LTD
    - 2018-06-18 10027424 10577107... (more)
    REMOVALS EUROPE UK LIMITED
    - 2018-02-16 10027424
    EUROPEAN MOVING LIMITED
    - 2017-11-20 10027424 10577107... (more)
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 18 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 53 - Director → ME
    2016-02-25 ~ 2018-06-14
    IIF 85 - Secretary → ME
    2019-04-05 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    2016-06-09 ~ 2018-06-14
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    EUROPEAN STORAGE FOLKESTONE LIMITED
    11073653
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 19 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 52 - Director → ME
    2017-11-21 ~ 2018-07-01
    IIF 87 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-07-01
    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
  • 12
    FERRYIMPORTANT.CO.UK LIMITED
    07214923
    113 Somerset Road, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 39 - Director → ME
    IIF 33 - Director → ME
    2010-04-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    KELDENE LIMITED
    01482108
    Barkway Garage, London Road, Barkway, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 2019-04-07
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-04-07
    IIF 96 - Has significant influence or control OE
  • 14
    MOVEGA (UK) LIMITED
    - now 10577107
    EUROPEAN MOVING LIMITED
    - 2022-08-30 10577107 10027424... (more)
    APP A VAN (UK) LTD
    - 2022-08-03 10577107
    APPAVAN (UK) LTD
    - 2022-04-04 10577107
    EUROPEAN JOBS NETWORK LIMITED
    - 2022-03-18 10577107
    4385, 10577107 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-01
    IIF 55 - Director → ME
    2019-02-23 ~ dissolved
    IIF 5 - Director → ME
    2017-01-23 ~ 2018-07-01
    IIF 82 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-07-01
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 15
    MOVEGA BULGARIA LIMITED
    - now 10977616
    DPB STORAGE LIMITED
    - 2022-08-30 10977616 08197012
    EUROPEAN MOVING TECHNOLOGIES LIMITED
    - 2021-05-13 10977616
    ONEPLATFORM.TECH LIMITED
    - 2019-08-08 10977616
    EUROPEAN TRANSPORT LIMITED
    - 2018-08-06 10977616 08197012... (more)
    4385, 10977616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-09-22 ~ 2018-07-01
    IIF 50 - Director → ME
    2019-02-23 ~ now
    IIF 3 - Director → ME
    2017-09-22 ~ 2018-07-01
    IIF 86 - Secretary → ME
    2020-05-10 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    2017-09-22 ~ 2018-07-01
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 16
    MOVEGA REMOVALS LIMITED
    - now 10014011 09923836
    FILIP BISEROV FILIPOV LIMITED
    - 2025-05-20 10014011 10576511
    MICHAEL MURRAY TRANSPORT LIMITED
    - 2024-11-29 10014011
    MOVEGA TRANSPORT (UK) LIMITED
    - 2022-08-16 10014011
    APP A VAN TRANSPORT (UK) LTD
    - 2022-07-27 10014011
    EUROPEAN TRANSPORT SERVICES LIMITED
    - 2021-10-14 10014011 08197012... (more)
    DB OFFICE LIMITED
    - 2020-05-11 10014011 09923983
    DANIEL BLANCHE OFFICE SERVICES LIMITED
    - 2017-09-11 10014011
    CARBONIE LIMITED
    - 2016-11-15 10014011 10512392
    10 Papworth Close, Folkestone, England
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ 2018-07-01
    IIF 6 - Director → ME
    2019-02-23 ~ now
    IIF 14 - Director → ME
    2020-05-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-05-10 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
    2016-06-13 ~ 2018-07-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 17
    NEVENA DANIELOVA ZHELEVA LIMITED
    - now 09923836
    MOVEGA REMOVALS LIMITED
    - 2022-12-21 09923836 10014011
    DPB VANS LIMITED
    - 2022-01-10 09923836
    APP A VAN LIMITED
    - 2021-09-27 09923836
    UK MOVING LIMITED
    - 2017-09-11 09923836 08021173
    4385, 09923836 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2018-07-01
    IIF 7 - Director → ME
    2019-02-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-07-11
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 18
    ONEPLATFORM.ONLINE LTD
    15561885
    10 Papworth Close, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 19
    P B ENTERTAINMENT LTD
    - now 07038338
    DEVIOUS LTD
    - 2011-05-05 07038338 04849917
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 20
    PLANT OPERATORS DIRECT LTD.
    - now 06755874
    ZOO9 FESTIVAL LIMITED
    - 2009-04-20 06755874
    113 Somerset Road, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2011-03-01
    IIF 25 - Director → ME
    2008-11-24 ~ 2009-12-08
    IIF 49 - Secretary → ME
  • 21
    RECYCLED RUSKIE TANKS LTD
    14208150
    Ingles Manor, Castle Hill Avenue, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 22
    TROTTERS INDEPENDENT TRADERS UK LTD
    06888506
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 29 - Director → ME
    2009-04-27 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    UK MOVING LIMITED
    08021173 09923836
    372 Old Street, Hacney, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ 2012-09-01
    IIF 28 - Director → ME
    2012-04-05 ~ 2012-09-01
    IIF 93 - Secretary → ME
  • 24
    UK REMARKETING LIMITED
    06830488
    113 Somerset Road, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2011-03-01
    IIF 26 - Director → ME
    2009-02-26 ~ 2009-03-04
    IIF 48 - Secretary → ME
  • 25
    UKANGO.CO.UK LTD
    07214943
    113 Somerset Road, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 31 - Director → ME
  • 26
    UKFESTIVALNETWORK.CO.UK LTD
    07264357
    113 Somerset Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 27 - Director → ME
    2010-05-25 ~ dissolved
    IIF 92 - Secretary → ME
  • 27
    VENELIN TODOROV VELEV LIMITED
    - now 10981361
    DPB MINING LIMITED
    - 2022-12-22 10981361
    POOL PARTIE LIMITED
    - 2022-08-31 10981361
    DANIEL BLANCHE LIMITED
    - 2021-01-22 10981361 08712204... (more)
    European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ 2018-06-14
    IIF 51 - Director → ME
    2018-06-14 ~ 2022-12-16
    IIF 40 - Director → ME
    2019-02-23 ~ dissolved
    IIF 16 - Director → ME
    2017-09-26 ~ 2018-06-14
    IIF 83 - Secretary → ME
    Person with significant control
    2017-09-26 ~ 2018-06-14
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 28
    WILD LIFE MUSIC EVENTS LIMITED
    06080982
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-23 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-01-28
    Conclusion of winding up on 2015-04-15
    Dissolved on 2015-08-28
    C/o Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-09-13 ~ 2008-10-15
    IIF 37 - Director → ME
    2007-02-02 ~ 2007-09-23
    IIF 34 - Director → ME
    2008-08-28 ~ 2009-01-22
    IIF 32 - Director → ME
  • 29
    ZOO THOUSAND LTD - now
    DEVIOUS LIMITED
    - 2008-11-27 04849917 07038338
    113 Somerset Road, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-09-28 ~ 2006-07-29
    IIF 36 - Director → ME

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