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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 9
  • 1
    Vyas, Sandeep
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2022-12-12 ~ 2025-10-06
    OF - Director → CIF 0
    Mr Sandeep Vyas
    Born in April 1969
    Individual (26 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-01-11
    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
  • 2
    Cox, Gavin Eliot
    Company Director born in December 1968
    Individual (90 offsprings)
    Officer
    2023-01-16 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Fenwick, Owen
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-10-06 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (47 offsprings)
    Officer
    2023-01-09 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    Mediratta, Hitesh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Bhavna
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2025-10-06 ~ 2026-01-13
    OF - Director → CIF 0
  • 7
    Arora, Sumit
    Born in November 1978
    Individual (17 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Dave, Vivek
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 9
    TRISTAR FOODS HOLDCO LIMITED
    14572241
    12a, 78 Cadogan Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-11 ~ 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
parent relation
Company in focus

TRISTAR FOODS LIMITED

Period: 2022-12-12 ~ now
Company number: 14536752
Registered name
TRISTAR FOODS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • TRISTAR FOODS LIMITED
    Info
    Registered number 14536752
    33-35 Wellington Street, London WC2E 7BN
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.