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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 3
  • 1
    Vyas, Sandeep
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    CALVETRON UK LIMITED - 2017-06-16
    icon of address4, Old Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -45,194 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALVETON TRISTAR HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALVETON TRISTAR HOLDCO LIMITED
    Info
    Registered number 14580102
    icon of address33-35 Wellington Street, London WC2E 7BN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CALVETON TRISTAR HOLDCO LIMITED
    S
    Registered number 14580102
    icon of address12a, 78 Cadogan Square, London, England, SW1X 0EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address33 Wellington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-11 ~ 2025-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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