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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 4
  • 1
    Mohammad, Laith Abdul
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Laith Mohammad
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Muttar, Iman Dhia
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-hussainie, Adel
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Adel Al-hussainie
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mrs Iman Muttar
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mohammad, Laith Abdul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2019-06-06
    OF - Director → CIF 0
parent relation
Company in focus

TREVI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,332,931 GBP2024-08-31
1,333,556 GBP2023-08-31
Current Assets
33,275 GBP2024-08-31
29,884 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,416,756 GBP2024-08-31
-1,380,798 GBP2023-08-31
Net Current Assets/Liabilities
-1,383,481 GBP2024-08-31
-1,350,914 GBP2023-08-31
Total Assets Less Current Liabilities
-50,550 GBP2024-08-31
-17,358 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
-20,764 GBP2023-08-31
Net Assets/Liabilities
-50,550 GBP2024-08-31
-38,122 GBP2023-08-31
Equity
-50,550 GBP2024-08-31
-38,122 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • TREVI INVESTMENTS LIMITED
    Info
    Registered number 11217094
    icon of address26 St. Dunstans Hill, Cheam, Sutton SM1 2UE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • TREVIS INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressOffice 14, Trinity House, Victoria, Mahe, Seychelles
    CIF 1 CIF 2
    IBC in SEYCHELLES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 8
  • 1
    icon of addressCornwall Buildings 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2010-01-26
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2014-12-15
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2013-08-15
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2009-01-01
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-04 ~ 2014-05-20
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-04 ~ 2014-04-01
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of addressOffice 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2014-01-27
    CIF 9 - LLP Designated Member → ME
  • 8
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2013-12-20
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.