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 3
  • 1
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (26 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Sandeep
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    12a, 78 Cadogan Square, London, England
    Active Corporate (3 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
Ceased 3
  • 1
    Contento, Lance
    Director born in April 1987
    Individual (10 offsprings)
    Officer
    2023-01-13 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    4, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2023-01-13 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Person with significant control
    2023-01-05 ~ 2023-01-11
    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 HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRISTAR FOODS HOLDCO LIMITED
    Info
    Registered number 14572241
    33 Wellington Street, London WC2E 7BN
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TRISTAR FOODS HOLDCO LIMITED
    S
    Registered number 14572241
    12a, 78 Cadogan Square, London, England, SW1X 0EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33-35 Wellington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.