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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
    Patel, Hemant
    Finance Director born in May 1961
    Individual (41 offsprings)
    Officer
    2016-03-08 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (41 offsprings)
    Officer
    2014-03-05 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 2
    Tayub, Shehzad Aziz
    Born in October 1985
    Individual (45 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Tayub, Shehzad Aziz
    Executive Director born in October 1985
    Individual (45 offsprings)
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2014-03-05 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Phillips, Tristan Hayman
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Page, Graham John
    Born in January 1949
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    CROWN CREST GROUP LIMITED
    05700180
    Crown Crest, Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (9 parents, 5 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
  • 6
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) LIMITED
    - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (12 parents, 7 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
  • 7
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    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
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (19 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
  • 9
    TRISON ESTATES TOPCO LIMITED
    14402094
    Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    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
  • 10
    CCG TOPCO LIMITED
    14402046
    Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 11
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    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
parent relation
Company in focus

TRISON ESTATES LIMITED

Period: 2014-03-05 ~ now
Company number: 08923161
Registered name
TRISON ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRISON ESTATES LIMITED
    Info
    Registered number 08923161
    Sharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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