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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 10
  • 1
    Buchanan, Alexander George
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander George Buchanan
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zwiefka-sibley, Marek Antoni
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Weekes, Ben Leslie
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - LLP Member → CIF 0
  • 4
    Howell, Elisa Isabel
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Howell, Toby David
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Toby David Howell
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Welch, Paul
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Buchanan, Valentina
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mclaren, Tor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of addressDedicated Desk No 1206, 12th Floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of address14 Buckingham Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Dewinter, Paul Russell
    Born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2024-09-25
    OF - LLP Member → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2024-08-27
    OF - LLP Member → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2024-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    icon of address40, Craven Street, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2017-06-30 ~ 2022-05-17
    PE - LLP Member → CIF 0
parent relation
Company in focus

TREVALLY CA LLP

Previous names
MERCHANT STERLING LLP - 2015-12-14
NASH CAPITAL GROUP LLP - 2024-06-12
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TREVALLY CA LLP
    Info
    MERCHANT STERLING LLP - 2015-12-14
    NASH CAPITAL GROUP LLP - 2015-12-14
    Registered number OC400763
    icon of address14 Buckingham Street, London WC2N 6DF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-07-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • TREVALLY CA LLP
    S
    Registered number missing
    icon of address14 Buckingham Street, London, United Kingdom, WC2N 6DF
    Limited Liability Partnership
    CIF 1 CIF 2
  • NASH CAPITAL GROUP LLP
    S
    Registered number missing
    icon of address1 Vincent Square, C/o Wellers, London, United Kingdom, SW1P 2PN
    Llp
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NASH & CO CAPITAL LTD - 2016-10-27
    icon of address40 Craven Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,368 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    DIPLEMA 473 LIMITED - 2000-06-15
    NASH FITZWILLIAMS LIMITED - 2016-10-27
    NASH & CO CAPITAL LIMITED - 2024-06-03
    icon of address14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    380,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NASH SECURITY TRUSTEES LIMITED - 2020-04-23
    icon of addressC/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2020-04-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    NASH ASSET LENDING PLC - 2019-06-27
    icon of address40 Craven Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,116 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-04-13 ~ 2021-09-24
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.