---
title: "ING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb599fa-03d4-568e-beb1-2087bf74f994
json: https://whiteintel.dev/api/public/dossier/fdb599fa-03d4-568e-beb1-2087bf74f994
identifier: oo:GB-COH-05961088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05961088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdb599fa-03d4-568e-beb1-2087bf74f994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb599fa-03d4-568e-beb1-2087bf74f994  

## Ownership & control

### Owners / controllers

- **Mr Ivaylo Michel** (beneficial owner) — 100% — https://whiteintel.dev/entity/4128ff90-604c-5827-ab3b-d36c63dad59b
- **Mr Ivaylo Michel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a75593b-2db1-477a-84a6-845b0a2f3b56

### Holdings / subsidiaries

- **46 ROMFORD ROAD LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f483f36-2060-5e74-85c6-5cd654701a01
- **FOOD CHOICE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9db51a1b-77c5-5d3b-82de-e7e727594403
- **STRATFORD FOOD SHOP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01ce25dc-049c-5e50-815a-fccb09ed16b6
- **FOOD CHOICE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9db51a1b-77c5-5d3b-82de-e7e727594403
- **46 ROMFORD ROAD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f483f36-2060-5e74-85c6-5cd654701a01

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05961088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-10
- **Registered office:** Unit I Oyo Business Units, Hindmans Way, Dagenham, RM9 6LN, England
- **SIC:** 43999

### Officers

- MICHEL, Ivaylo Nikolov — director · British · appointed 2013-05-06
- KOSTADINOV, Nikolay Raychev — secretary · British · appointed 2006-10-17 · resigned 2007-01-12
- PETROV, Petre — secretary · British · appointed 2007-01-12 · resigned 2009-05-05
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2006-10-10 · resigned 2006-10-17
- DIMITROV, Plamen — director · Bulgarian · appointed 2012-03-28 · resigned 2013-05-06
- DOKOV, Vladimir — director · Bulgarian · appointed 2016-10-24 · resigned 2023-10-18
- MICHEL, Ivaylo Nikolov — director · British · appointed 2006-10-17 · resigned 2011-12-01
- MICHEL, Maria — director · Bulgarian · appointed 2017-10-30 · resigned 2023-10-18
- TATARLIEVA, Ralitsa — director · Bulgarian · appointed 2017-04-06 · resigned 2017-10-30
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2006-10-10 · resigned 2006-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Ivaylo Michel — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05961088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05961088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING LTD**. Human view: https://whiteintel.dev/entity/fdb599fa-03d4-568e-beb1-2087bf74f994 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb599fa-03d4-568e-beb1-2087bf74f994._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._