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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 13
  • 1
    Mclaren, Tor
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2015-09-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Buchanan, Alexander George
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2015-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander George Buchanan
    Born in December 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howell, Elisa Isabel
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (195 offsprings)
    Officer
    2015-08-27 ~ 2024-08-27
    OF - LLP Member → CIF 0
    Mr Mark Julian Hugo Holden
    Born in June 1960
    Individual (195 offsprings)
    Person with significant control
    2019-01-28 ~ 2024-02-23
    PE - Right to surplus assets - 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
  • 5
    Welch, Paul
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2026-03-03
    OF - LLP Member → CIF 0
  • 6
    Dewinter, Paul Russell
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2019-12-30 ~ 2024-09-25
    OF - LLP Member → CIF 0
  • 7
    Zwiefka-sibley, Marek Antoni
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2019-02-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    Weekes, Ben Leslie
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    Buchanan, Valentina
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Howell, Toby David
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2015-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Toby David Howell
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    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
  • 11
    CHINA EVERBRIGHT SECURITIES INTERNATIONAL COMPANY LIMITED
    EVERBRIGHT SECURITIES (UK) COMPANY LIMITED - now 07106467
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10 07106467
    SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26 07106467
    NORTH SQUARE BLUE OAK LIMITED - 2017-06-06 07106467 04789317
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    14 Buckingham Street, London, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-14 ~ now
    OF - LLP Member → CIF 0
  • 12
    BOB AND CO LTD - now
    ANTHOLOGY THEATRE LTD
    - 2024-05-25 06914155
    ANTHOLOGY ADVISORY LTD - 2019-06-15 06914155
    BOB AND CO LTD - 2018-08-21 06914155
    BENTON MEDIA LIMITED - 2010-08-24
    40, Craven Street, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2017-06-30 ~ 2022-05-17
    OF - LLP Member → CIF 0
  • 13
    Dedicated 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
    2024-08-27 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TREVALLY CA LLP

Period: 2024-06-12 ~ now
Company number: OC400763
Registered names
TREVALLY CA LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TREVALLY CA LLP
    Info
    NASH CAPITAL GROUP LLP - 2024-06-12
    MERCHANT STERLING LLP - 2024-06-12
    Registered number OC400763
    14 Buckingham Street, London WC2N 6DF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-07-09 (10 years 8 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
    14 Buckingham Street, London, United Kingdom, WC2N 6DF
    Limited Liability Partnership
    CIF 1 CIF 2
  • NASH CAPITAL GROUP LLP
    S
    Registered number missing
    1 Vincent Square, C/o Wellers, London, United Kingdom, SW1P 2PN
    Llp
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INDEPENDENT SECURITY TRUSTEE LIMITED - now
    NASH SECURITY TRUSTEES LIMITED
    - 2020-04-23 10643309
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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 LIMITED
    - now 10724415
    NASH ASSET LENDING PLC
    - 2019-06-27 10724415
    40 Craven Street, London, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2021-09-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    NASH FITZWILLIAMS LIMITED
    - now 09733806 04001724
    NASH & CO CAPITAL LTD
    - 2016-10-27 09733806 04001724
    40 Craven Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    NASH PRIVATE CAPITAL LIMITED
    09905972
    14 Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    TREVALLY CAPITAL ADVISERS LTD
    - now 04001724
    NASH & CO CAPITAL LIMITED
    - 2024-06-03 04001724 09733806
    NASH FITZWILLIAMS LIMITED
    - 2016-10-27 04001724 09733806
    DIPLEMA 473 LIMITED - 2000-06-15
    14 Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.