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 6
  • 1
    Kernahan, David Richard
    Managing Director born in July 1973
    Individual (20 offsprings)
    Officer
    2016-06-08 ~ now
    OF - director → CIF 0
  • 2
    Doshi, Rasesh
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 3
    Ramachandran, Dinesh
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 4
    Subramanian, Santhanagopalan
    President - Finance born in July 1958
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - director → CIF 0
  • 5
    Thomas, Richard Charles
    Chartered Accountant born in November 1986
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
    Thomas, Richard Charles
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - secretary → CIF 0
  • 6
    Gopalan, Srinivasa Raghavan
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Padmanabhan, Srinivasavaradhan
    Director born in May 1963
    Individual
    Officer
    2012-06-15 ~ 2018-06-11
    OF - director → CIF 0
  • 2
    Parthasarathy, Vijayaraghaven
    Director born in January 1948
    Individual
    Officer
    2012-06-15 ~ 2018-06-11
    OF - director → CIF 0
  • 3
    Slee, Richard
    Ceo Tvs Europe born in March 1962
    Individual (7 offsprings)
    Officer
    2011-11-09 ~ 2014-09-12
    OF - director → CIF 0
  • 4
    Ramachandhran, Shobhana
    Director born in January 1960
    Individual
    Officer
    2012-06-15 ~ 2016-06-09
    OF - director → CIF 0
  • 5
    Roberts, Paul John
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2011-11-09 ~ 2023-11-02
    OF - director → CIF 0
    Roberts, Paul
    Individual (15 offsprings)
    Officer
    2011-11-09 ~ 2021-08-31
    OF - secretary → CIF 0
  • 6
    BLS AUTOMOTIVE SOLUTIONS LIMITED
    7-b, West Veli Street, Madurai, 625001, India
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TVS EUROPE DISTRIBUTION LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • TVS EUROPE DISTRIBUTION LIMITED
    Info
    Registered number 07839757
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire S74 9SB
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TVS EUROPE DISTRIBUTION LIMITED
    S
    Registered number missing
    Universal Components Uk Limited, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, United Kingdom, S74 9SB
    Private Limited Company
    CIF 1
  • TVS EUROPE DISTRIBUTION LIMITED
    S
    Registered number 7839757
    Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, England, S74 9SB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -297 GBP2020-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    Logistics House, Buckshaw Avenue, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TVS AUTO ELECTRICS LIMITED - 2025-03-12
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    UTRUEPAY (UK) LIMITED - 2020-04-29
    C/o Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -13,005 GBP2020-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HLW 236 LIMITED - 2004-09-08
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham, England
    Corporate (4 parents)
    Equity (Company account)
    2,039,707 GBP2018-05-31
    Person with significant control
    2020-02-03 ~ 2021-07-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    TVS AUTO ELECTRICS LIMITED - 2025-03-12
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SCUDERIA SYSTEMS (UK) LIMITED - 2015-01-16
    Universal Components Uk Limited, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire
    Corporate (5 parents)
    Person with significant control
    2017-08-24 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.