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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kamran Armani

    Related profiles found in government register
  • Mr Kamran Armani
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterhall Country House, Prestwood Lane, Ifield, Crawley, RH11 0LA, England

      IIF 1

    • icon of address 1 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England

      IIF 2

    • icon of address 6, Mitre Passage, I2 Office, 8th Floor, London, SE10 0ER, England

      IIF 3

    • icon of address Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address C E M E, , Marsh Way, Rainham, Essex, RM13 8EU

      IIF 8 IIF 9

    • icon of address C E M E, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 10

    • icon of address Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 11

    • icon of address Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 12

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 13

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 14

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 21

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Kamran Armani
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, United Kingdom

      IIF 30

    • icon of address Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 31 IIF 32

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 33

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 34
  • Armani, Kamran
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 464, New North Road, Ilford, Essex, IG6 3EJ, England

      IIF 35

    • icon of address 5th Floor The Union Building 51-59, Rose Lane, Norwich, NR1 1BY

      IIF 36

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 37

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 38
  • Armani, Kamran
    British business director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 39

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 40

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 41
  • Armani, Kamran
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stratosphere Tower, 49 Great Eastern Road, London, E15 1DL, United Kingdom

      IIF 42

    • icon of address Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 43 IIF 44

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Armani, Kamran
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterhall Country House, Prestwood Lane, Ifield, Crawley, RH11 0LA, England

      IIF 48

    • icon of address 464, New North Road, Ilford, Essex, IG6 3EJ, England

      IIF 49

    • icon of address 1 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England

      IIF 50

    • icon of address Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 51

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Armani, Kamran
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Mitre Passage, I2 Office, 8th Floor, London, SE10 0ER, England

      IIF 61

    • icon of address 67, Grosvenor Street, London, W1K 3JN, England

      IIF 62

    • icon of address Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 63 IIF 64

    • icon of address Ceme Main Building, Marsh Way, Rainham, Essex, RM13 8GQ, England

      IIF 65

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 66
  • Armani, Kamran
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 527 Goffs Lane, Waltham Cross, London, EN7 5HJ, England

      IIF 67

    • icon of address I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, United Kingdom

      IIF 68

    • icon of address Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 69

    • icon of address C E M E, , Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 70 IIF 71

    • icon of address Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 72 IIF 73

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 74 IIF 75

    • icon of address Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 76

    • icon of address Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 11
  • 1
    TRIVELLES GOLDCREST ONE LTD - 2020-10-03
    GOLDCREST ONE LTD - 2023-10-20
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    876 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 3
    TRIVELLES REGENCY SUITES LTD - 2021-06-14
    icon of address 5th Floor The Union Building 51-59, Rose Lane, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2019-03-31
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    TRIVELLES PREMIER HOTELS LTD - 2021-11-10
    icon of address 1 Mychell House Pincott Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,168 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Ceme Main Building, Marsh Way, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address Ceme Innovation Centre, Marsh Way, Rainham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 11
    TIM HAMBLETON LTD - 2018-04-12
    TRIVELLES WATERHALL LTD - 2023-02-27
    icon of address Waterhall Country House Prestwood Lane, Ifield, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,353 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 34
  • 1
    icon of address 124 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-02-27 ~ 2021-05-01
    IIF 42 - Director → ME
  • 2
    icon of address 104 St. Margaret's Way, 104 St. Margarets Way, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,373 GBP2023-11-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-10-12
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2021-10-12
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 104 St. Margaret's Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,555 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-24
    IIF 35 - Director → ME
  • 4
    TRIVELLES GOLDCREST ONE LTD - 2020-10-03
    GOLDCREST ONE LTD - 2023-10-20
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    876 GBP2024-07-31
    Officer
    icon of calendar 2018-07-12 ~ 2023-04-06
    IIF 45 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,569 GBP2024-09-30
    Officer
    icon of calendar 2020-09-02 ~ 2021-10-11
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-10-11
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ceme, Ceme Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2021-10-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2021-10-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Ceme, Ceme Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2021-10-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2021-10-11
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-10-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2021-10-11
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    TRIVELLES LANDMARK LTD - 2017-08-02
    TRIVELLES LANDMARK LTD - 2019-09-16
    LANDMARK HOTELS LTD - 2018-12-14
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,093 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2021-11-02
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-11-02
    IIF 18 - Has significant influence or control → OE
  • 10
    icon of address I2 Office 6 Mitre Passage, 8th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ 2021-10-11
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2021-11-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    LONDON HIGHT DEVELOPERS LTD - 2012-01-31
    LAKEBUILD LTD - 2012-01-27
    LONDON HEIGHT DEVELOPMENTS LIMITED - 2017-04-25
    icon of address 6 Mitre Passage, I2 Office, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,516 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ 2021-11-02
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ 2021-11-02
    IIF 3 - Has significant influence or control → OE
  • 12
    TRIVELLES ANFIELD LIMITED - 2023-11-22
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2015-11-24 ~ 2021-08-11
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-11-10
    IIF 17 - Has significant influence or control → OE
  • 13
    TRIVELLES ESTATES LIMITED - 2011-09-15
    TRIVELLES HOTELS & RESORTS LTD - 2022-02-07
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    804,611 GBP2019-01-31
    Officer
    icon of calendar 2012-08-16 ~ 2021-08-12
    IIF 77 - Director → ME
    icon of calendar 2011-07-12 ~ 2012-07-23
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2021-08-12
    IIF 29 - Has significant influence or control → OE
  • 14
    TRIVELLES MANCHESTER LTD - 2023-11-22
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    857 GBP2019-10-31
    Officer
    icon of calendar 2016-10-07 ~ 2021-09-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2021-09-28
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    TRIVELLES REGENCY SUITES LTD - 2021-06-14
    icon of address 5th Floor The Union Building 51-59, Rose Lane, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2019-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2021-01-09
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-01-09
    IIF 10 - Has significant influence or control → OE
  • 16
    TRIVELLES PREMIER HOTELS LTD - 2021-11-10
    icon of address 1 Mychell House Pincott Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,168 GBP2024-02-29
    Officer
    icon of calendar 2018-02-01 ~ 2023-04-06
    IIF 50 - Director → ME
  • 17
    DANIEL JOHNS MANAGEMENT LTD - 2015-04-16
    SIERRA MANAGEMENT LTD - 2014-02-03
    icon of address Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,371 GBP2018-05-31
    Officer
    icon of calendar 2015-11-02 ~ 2015-12-11
    IIF 49 - Director → ME
  • 18
    LOVAT LTD - 2014-04-14
    icon of address Ceme, Marsh Way, Rainham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,779 GBP2024-05-31
    Officer
    icon of calendar 2014-05-31 ~ 2016-05-24
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DORCHESTERS LOUNGE LTD - 2018-11-22
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,208 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2021-10-11
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2021-10-11
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    THE SERENITY WELLNESS LTD - 2020-10-19
    THE SERENITY WELLNESS MANAGEMENT LTD - 2021-04-13
    icon of address Stratosphere Tower 49 Great Eastern Road, Stratford, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-10-11
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2021-10-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Ceme, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,227 GBP2021-07-31
    Officer
    icon of calendar 2018-07-30 ~ 2021-09-10
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2021-09-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    TRIVELLES GROUP LIMITED - 2025-01-03
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2021-09-10
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-10
    IIF 22 - Has significant influence or control → OE
  • 23
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,476 GBP2021-09-30
    Officer
    icon of calendar 2018-06-11 ~ 2021-11-09
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ 2021-11-09
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    TRIVELLES IMPERIAL STUDIOS LTD - 2016-03-15
    icon of address C E M E , Marsh Way, Rainham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,527 GBP2022-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2021-09-03
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-09-03
    IIF 9 - Has significant influence or control → OE
  • 25
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -555 GBP2021-05-31
    Officer
    icon of calendar 2016-05-20 ~ 2021-08-12
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2021-08-12
    IIF 20 - Has significant influence or control → OE
  • 26
    TRIVELLES RESIDENTIAL LTD - 2019-04-15
    TRIVELLES ANFIELD RESIDENTIAL LTD - 2020-05-19
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-04-26 ~ 2021-08-12
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ 2021-08-12
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address C E M E , Marsh Way, Rainham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,551 GBP2021-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2021-09-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-09-03
    IIF 8 - Has significant influence or control → OE
  • 28
    TRIVELLES FINANCE LTD - 2020-03-13
    icon of address Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,329 GBP2022-05-31
    Officer
    icon of calendar 2016-05-24 ~ 2021-10-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2021-10-11
    IIF 19 - Has significant influence or control → OE
  • 29
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,222 GBP2020-01-31
    Officer
    icon of calendar 2017-02-17 ~ 2021-04-15
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ 2021-04-15
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ceme, Marsh Way, Rainham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,353 GBP2021-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2021-10-11
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ 2021-10-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Stratosphere Tower 49 Great Eastern Road, Stratford, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -51,623 GBP2022-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2021-08-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2021-08-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,999 GBP2020-01-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-04-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2021-04-15
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 33
    GLOBAL LAW AGENCY LTD - 2014-02-25
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-06-26 ~ 2014-12-12
    IIF 62 - Director → ME
  • 34
    TIM HAMBLETON LTD - 2018-04-12
    TRIVELLES WATERHALL LTD - 2023-02-27
    icon of address Waterhall Country House Prestwood Lane, Ifield, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,353 GBP2022-04-30
    Officer
    icon of calendar 2017-04-26 ~ 2023-04-06
    IIF 48 - Director → ME

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