The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
5
- 1
Viswanathan, Ravi
Born in October 1962Individual (3 offsprings)Officer
2021-06-25 ~ nowOF - Director → CIF 0 - 2
Seshadri, Narayan
Born in April 1957Individual (2 offsprings)Officer 2023-08-29 ~ nowOF - Director → CIF 0 - 3
Croyden, Jonathan Richard
Born in December 1970Individual (13 offsprings)Officer 2023-05-26 ~ nowOF - Director → CIF 0 - 4
Ramani, Vaidhyanathan
Born in August 1980Individual (2 offsprings)Officer 2025-04-15 ~ nowOF - Director → CIF 0 - 5
Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Slee, Richard
Ceo Tvs Europe born in March 1962Individual (7 offsprings)Officer 2012-09-28 ~ 2014-09-12OF - Director → CIF 0 - 2
Sharma, Sanjive
Managing Director born in July 1965Individual (5 offsprings)Officer 2002-07-01 ~ 2022-06-29OF - Director → CIF 0Sharma, Sanjive
Director born in July 1965Individual (5 offsprings) 2023-01-10 ~ 2023-09-25OF - Director → CIF 0Sharma, Sanjive
Sales DirectorIndividual (5 offsprings)Officer 1993-11-05 ~ 2012-09-28OF - Secretary → CIF 0 - 3
Jhaveri, Dwarkesh Sureshchandra
IndividualOfficer 2023-01-10 ~ 2024-09-03OF - Secretary → CIF 0 - 4
Grewal, Jagjit
Contract Distribution Director born in May 1965Individual (5 offsprings)Officer 2002-07-01 ~ 2012-09-28OF - Director → CIF 0 - 5
Williamson, Derek
Born in January 1960Individual (1 offspring)Officer 2009-11-02 ~ 2012-09-28OF - Director → CIF 0 - 6
Yallop, Paul Graeme
Chartered Accountant born in March 1975Individual (2 offsprings)Officer 2021-06-24 ~ 2022-06-29OF - Director → CIF 0 - 7
Prosser, Michael Anthony
Finance Director born in September 1964Individual (4 offsprings)Officer 2009-11-02 ~ 2012-09-28OF - Director → CIF 0 - 8
Roberts, Paul John
Accountant born in December 1968Individual (15 offsprings)Officer 2012-09-28 ~ 2021-06-24OF - Director → CIF 0Roberts, Paul John
Individual (15 offsprings)Officer 2012-09-28 ~ 2021-06-24OF - Secretary → CIF 0 - 9
Seturaman, Mahalingam
Independent Financial Consultant born in February 1948Individual (1 offspring)Officer 2022-02-09 ~ 2023-09-11OF - Director → CIF 0 - 10
Kameswaran, Sukumar
Company Director born in November 1968IndividualOfficer 2021-06-25 ~ 2022-06-29OF - Director → CIF 0 - 11
Ramachandran, Dinesh
Managing Director born in February 1965Individual (2 offsprings)Officer 2012-09-28 ~ 2021-06-24OF - Director → CIF 0 - 12
Gunn, Tony
Company Director born in September 1963IndividualOfficer 2021-12-30 ~ 2023-05-31OF - Director → CIF 0 - 13
Sargunaraj, Ravichandran
Director born in June 1955Individual (5 offsprings)Officer 2012-09-28 ~ 2021-06-24OF - Director → CIF 0 - 14
Grewal, Manohar Singh
Commercial Director born in July 1968Individual (3 offsprings)Officer 1993-11-05 ~ 2012-09-28OF - Director → CIF 0 - 15
Bhagavathula, Raviprakash Venkata Subbaraya
Director born in August 1969IndividualOfficer 2024-01-29 ~ 2025-04-15OF - Director → CIF 0 - 16TVS LOGISTICS LIMITED58, Eldams Road, Teynampet, Chennai, 600018, IndiaDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 17MR.FLUE LIMITEDThe Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1993-11-04 ~ 1993-11-05PE - Nominee Director → CIF 0
- 18The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1993-11-04 ~ 1993-11-05PE - Nominee Secretary → CIF 0
Company in focus
TVS SCS IFM LIMITED
Previous names
RICOCHET LIMITED - 2003-10-28
RICO LOGISTICS LTD - 2025-04-07
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Related profiles found in government register
TVS SCS IFM LIMITED
InfoRICOCHET LIMITED - 2003-10-28RICO LOGISTICS LTD - 2003-10-28Registered number 02869014Logistics House, Buckshaw Avenue, Chorley PR6 7AJPRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0RICO LOGISTICS LIMITED
SRegistered number missing4, Waterside Drive, Langley, Slough, England, SL3 6EYLimited CompanyCIF 1RICO LOGISTICS LIMITED
SRegistered number 02869014Unit 4 Kennet House, Langley Quay, Waterside Drive, Langley, Slough, Berkshire, England, SL3 6EYPrivate Company Limited By Shares in Companies House, UkCIF 2RICO LOGISTICS LTD
SRegistered number 02869014Kenney House, 4 Langley Quay, Slough, Uk, SL3 6EYLimited Liability in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1OVAL (1830) LIMITED - 2003-11-25Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-02-20 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2TRI-TEC SUPPORT (N.I.) LIMITED - 1999-12-30Unit 5/7, Coastal Warehouse, 83 Dargan Road, BelfastActive Corporate (2 parents)Equity (Company account)10,002 GBP2024-03-31Person with significant control 2016-09-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3
TRIAGE HOLDINGS LIMITED
- nowOVAL (2130) LIMITED - 2007-02-13Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,408,390 GBP2024-03-31Person with significant control 2018-04-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 1 Polar Park Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,582,463 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-09-29CIF 1 - Ownership of shares – 75% or more → OE
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