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 1
  • Chahal, Rajinder Singh
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
    Mr Rajinder Singh Chahal
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hossain, Md Bellal
    Company Director born in June 1988
    Individual
    Officer
    2019-06-15 ~ 2019-12-13
    OF - Director → CIF 0
    Md Bellal Hossain
    Born in June 1988
    Individual
    Person with significant control
    2019-06-15 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nazim, Choudhry Mohammad Abbas
    Company Director born in December 1992
    Individual
    Officer
    2019-12-13 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Choudhry Mohammad Abbas Nazim
    Born in December 1992
    Individual
    Person with significant control
    2019-12-13 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crouch, Nicola
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2019-06-15
    OF - Director → CIF 0
    Miss Nicola Crouch
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-06-15
    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

TREVON DIAZ LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
560,592 GBP2021-04-30
462,538 GBP2020-04-30
Cash at bank and in hand
29,888 GBP2021-04-30
25,798 GBP2020-04-30
Current Assets
590,480 GBP2021-04-30
488,336 GBP2020-04-30
Creditors
Amounts falling due within one year
-587,458 GBP2021-04-30
-487,591 GBP2020-04-30
Net Current Assets/Liabilities
3,022 GBP2021-04-30
745 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
3,022 GBP2021-04-30
745 GBP2020-04-30
Equity
3,022 GBP2021-04-30
745 GBP2020-04-30
Average Number of Employees
42020-05-01 ~ 2021-04-30
32019-04-30 ~ 2020-04-30
Trade Debtors/Trade Receivables
560,593 GBP2021-04-30
462,539 GBP2020-04-30
Other Debtors
-1 GBP2021-04-30
-1 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
587,458 GBP2021-04-30
487,591 GBP2020-04-30

  • TREVON DIAZ LIMITED
    Info
    Registered number 11970259
    20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-26
    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.