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 2
  • 1
    Elghanayan, Michael Isaac Martin
    Director born in May 1956
    Individual (77 offsprings)
    Officer
    2004-12-03 ~ dissolved
    OF - director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2004-12-03
    OF - director → CIF 0
  • 2
    Wong, Kwai Choy
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - director → CIF 0
  • 3
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2004-07-01 ~ 2004-12-03
    OF - secretary → CIF 0
  • 4
    Norman, Andrew Peter Livesay
    Director
    Individual
    Officer
    2002-06-20 ~ 2004-07-01
    OF - secretary → CIF 0
  • 5
    Loveland, Roger Arthur
    Solicitor born in October 1939
    Individual
    Officer
    2002-03-04 ~ 2002-06-20
    OF - director → CIF 0
  • 6
    Kolind, Henrik
    Head Of Property Investments born in October 1976
    Individual
    Officer
    2002-03-04 ~ 2002-06-20
    OF - director → CIF 0
  • 7
    Jacobs, Philip Jay
    Chartered Surveyor born in August 1972
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2004-12-03
    OF - director → CIF 0
  • 8
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - director → CIF 0
  • 9
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - director → CIF 0
  • 10
    Simonsen, Ole
    Manager born in December 1946
    Individual
    Officer
    2002-03-04 ~ 2002-06-20
    OF - director → CIF 0
  • 11
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-14 ~ 2002-03-04
    PE - nominee-director → CIF 0
  • 12
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-14 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TREVELYAN HOUSE NOMINEE 1 LIMITED

Previous name
ENFRANCHISE 436 LIMITED - 2002-07-04
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • TREVELYAN HOUSE NOMINEE 1 LIMITED
    Info
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Registered number 04340905
    Gable House, 239 Regents Park Road Finchley, London N3 3LF
    Private Limited Company incorporated on 2001-12-14 and dissolved on 2019-03-26 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.