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
    Mr Matteo Turi
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhogal, Jaimeet Singh
    Director And Company Secretary born in September 1986
    Individual (12 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
    Mr Jaimeet Singh Bhogal
    Born in September 1986
    Individual (12 offsprings)
    Person with significant control
    2020-04-24 ~ now
    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
Ceased 2
  • 1
    Turi, Matteo
    Managing Director born in May 1971
    Individual (16 offsprings)
    Officer
    2016-08-30 ~ 2020-04-23
    OF - director → CIF 0
  • 2
    Rosellini, Maurizio
    Director born in February 1960
    Individual
    Officer
    2016-08-30 ~ 2020-04-23
    OF - director → CIF 0
parent relation
Company in focus

TERIOT INVESTMENTS LTD

Previous names
AGRIFOOD INTERNATIONAL LTD - 2020-04-24
ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
390,655 GBP2023-08-31
390,655 GBP2022-08-31
Fixed Assets
390,655 GBP2023-08-31
390,655 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
100 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
390,755 GBP2023-08-31
390,755 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • TERIOT INVESTMENTS LTD
    Info
    AGRIFOOD INTERNATIONAL LTD - 2020-04-24
    ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06
    Registered number 10351106
    Unit 12, Isis Trading Estate, Stratton Road, Swindon SN1 2PG
    Private Limited Company incorporated on 2016-08-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.