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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
Active 2
  • 1
    Tayub, Shehzad Aziz
    Born in September 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDesford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,585,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 4
    Page, Graham John
    Born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    icon of addressCrown Crest, Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,359,515 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of addressDesford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PIMCO 2643 LIMITED - 2007-05-17
    icon of addressCrown Crest, Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressDesford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,413,028 GBP2024-04-01
    Person with significant control
    2024-03-06 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MASS MARKET RETAILING LIMITED - 2000-05-12
    icon of addressC/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BROWN & JACKSON PLC - 2005-08-08
    icon of addressDesford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    icon of addressCrown Crest, Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRISON ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRISON ESTATES LIMITED
    Info
    Registered number 08923161
    icon of addressSharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.