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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 12
  • 1
    Doshi, Rasesh
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Gopalan, Srinivasa Raghavan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kernahan, David Richard
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Subramanian, Santhanagopalan
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Thomas, Richard Charles
    Born in December 1986
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Thomas, Richard Charles
    Individual (12 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Padmanabhan, Srinivasavaradhan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Roberts, Paul John
    Accountant born in December 1968
    Individual (27 offsprings)
    Officer
    2011-11-09 ~ 2023-11-02
    OF - Director → CIF 0
    Roberts, Paul
    Individual (27 offsprings)
    Officer
    2011-11-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 8
    Ramachandran, Dinesh
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ramachandhran, Shobhana
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2016-06-09
    OF - Director → CIF 0
  • 10
    Parthasarathy, Vijayaraghaven
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    Slee, Richard
    Ceo Tvs Europe born in March 1962
    Individual (34 offsprings)
    Officer
    2011-11-09 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    7-b, West Veli Street, Madurai, 625001, India
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVS EUROPE DISTRIBUTION LIMITED

Period: 2011-11-09 ~ now
Company number: 07839757
Registered name
TVS EUROPE DISTRIBUTION LIMITED - now
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 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
child relation
Offspring entities and appointments 7
  • 1
    3G TRUCK & TRAILER PARTS LTD
    07245019
    Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-03 ~ 2021-07-09
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    DIPLOMAT LEASE AND HIRE LTD
    07103097
    C/o Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    EPITOMY SOLUTIONS LIMITED
    - now 03975486
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (12 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NESH MOBILITY SOLUTIONS LIMITED
    - now 10893214
    TVS AUTO ELECTRICS LIMITED
    - 2025-03-12 10893214
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    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
  • 5
    SCUDERIA CAR PARTS LTD
    - now 04436918
    SCUDERIA SYSTEMS (UK) LIMITED - 2015-01-16
    Universal Components Uk Limited, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2017-08-24 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    SCUDERIA TUNING PARTS LTD
    - now 06908110
    UTRUEPAY (UK) LIMITED - 2020-04-29
    C/o Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    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
  • 7
    UNIVERSAL COMPONENTS UK LIMITED
    - now 05172752 05395043
    HLW 236 LIMITED - 2004-09-08
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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