logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Trivedy, Yatin Anantrai

    Related profiles found in government register
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 1

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 2

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 3 IIF 4 IIF 5

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 6

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 7

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 8

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 9

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 10

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 11

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 16

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 17
  • Trivedy, Yatin Anantrai
    British businessman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom

      IIF 18
  • Trivedy, Yatin Anantrai
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 19
  • Trivedy, Yatin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Fleet Street, London, EC4Y 1JU, United Kingdom

      IIF 20
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 21

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 22

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 23
  • Trivedy, Yatin Anantrai
    British business man born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 453 The Gate House, Cranbrook Road, Ilford, Essex, 1G2 6EW

      IIF 24

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 25
  • Trivedy, Yatin Anantrai
    British businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 26

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 27

    • Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England

      IIF 28

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 29

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, England

      IIF 30

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 31 IIF 32

    • Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG

      IIF 33

    • Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 34
  • Trivedy, Yatin Anantrai
    British businesswoman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 35
  • Trivedy, Yatin Anantrai
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom

      IIF 36 IIF 37

    • 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 38

    • C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 39

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 40

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom

      IIF 41

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 42
  • Trivedy, Yatin Anantrai
    British manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 46 IIF 47
  • Trivedy, Yatin Anantrai
    British sales person born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British salesman born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British salesperson born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 59
  • Trivedy, Yatin Anantrai
    British sales person born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 60
  • Trivedy, Mihir Yatin
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 61

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 62
  • Trivedy, Yatin Anantrai
    English businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 63
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 64
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 65

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 66
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 67

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 68
  • Trivedy, Yatin Anantrai
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 69
  • Mr Mihir Yatin Trivedy
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 70

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 71
  • Trivedy, Yatin Anantrai
    British

    Registered addresses and corresponding companies
  • Trivedy, Yatin
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 76
  • Trivedy, Yatin
    British manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 77
  • Trivedy, Yatin
    British director born in April 1957

    Registered addresses and corresponding companies

    • 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH

      IIF 78
  • Trivedy, Mihir Yatin
    British doctor born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 79

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 80

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 81
  • Trivedy, Yatin Anantrai

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 82
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 83

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 84 IIF 85

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 86

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 87 IIF 88

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 89

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 90
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 91

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 92 IIF 93
  • Trivedy, Yatin
    British

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 94
  • Trivedy, Yatin
    British director

    Registered addresses and corresponding companies

    • 37 George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 95
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 96

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 97 IIF 98 IIF 99
  • Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 100

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 101
  • Mihir Yatin Trivedy
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 102

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 103

    • 23, New Mount Street, Manchester, M4 4DE, England

      IIF 104
  • Trivedy, Yatin

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 105

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 66
  • 1
    ACCOMMODO UK LIMITED
    15367156
    19 Levens Hall Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 2
    AMITIN LIMITED
    09959390
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    AMT ENTERPRISES LTD
    07763996
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-08-25
    IIF 41 - Director → ME
  • 4
    ANCHOR CAPITAL INTERNATIONAL LIMITED
    08423053
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ASTYN ENTERPRISES LIMITED
    06987237
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ 2012-10-01
    IIF 25 - Director → ME
  • 6
    BESPOKE CHAI LIMITED
    14895139
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BIODIVERSITY BUSINESS
    09759467
    The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ 2024-07-29
    IIF 11 - Director → ME
  • 8
    BRENMARSH LIMITED
    06442502 11509677
    8 Alsager Close, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-08 ~ 2011-03-04
    IIF 94 - Secretary → ME
  • 9
    CLINIKEY LIMITED
    17128862
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 61 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CR HERTFORDSHIRE LIMITED
    06426319
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 11
    EKMAYA LIMITED
    09355187
    C/o Agnon, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    EMIRATES GOLD LIMITED
    08103288
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 13
    EYE WORLD DIAGNOSTICS LIMITED
    07089286
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 46 - Director → ME
    2009-11-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 14
    EYEWORLD PHARMA LIMITED
    06053060
    65 St Mary Street, Chippenham, Wilts
    Dissolved Corporate (5 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FABYOU LIMITED
    06323125
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ 2009-03-17
    IIF 43 - Director → ME
  • 16
    FIFTH OIL LIMITED
    08423077
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 17
    FOX GLOBAL LIMITED
    - now 03366579
    BLAKEDEW FIFTY TWO LIMITED - 1997-05-28
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2015-12-21
    IIF 95 - Secretary → ME
  • 18
    GUPTA ASSOCIATES LIMITED
    06534765
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    IMMIGRATE UK LIMITED
    09770655
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INSITE ENTERPRISES LIMITED
    09699195
    C/o An, Kelivn House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 21
    KL ENTERPRISES LIMITED
    07011857
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-11-16
    IIF 57 - Director → ME
    2010-01-21 ~ 2011-05-31
    IIF 24 - Director → ME
  • 22
    KVG ASSOCIATES LIMITED
    - now 10893692
    BISHOP GATE ASSET MANAGEMENT LIMITED
    - 2019-01-16 10893692
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    LASHMAN PROPERTIES LIMITED
    08919303
    Agnon, Kelvin House, Kelvin Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2015-08-01
    IIF 28 - Director → ME
  • 24
    LIQUID RETAIL LTD
    05382389
    Unit 3b Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2012-10-07
    IIF 18 - Director → ME
  • 25
    NEW VISION BRANDS LIMITED
    - now 15626971
    NEW VISION BAGEL LIMITED
    - 2024-06-12 15626971
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NEW VISION COFFEE EUROPE LIMITED
    08051861
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 14 - Director → ME
    2012-08-31 ~ now
    IIF 106 - Secretary → ME
  • 27
    NEW VISION COFFEE LIMITED
    07565894
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-08-03
    IIF 30 - Director → ME
    2013-09-30 ~ now
    IIF 13 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 59 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 105 - Secretary → ME
  • 28
    NEW VISION ENTERPRISE (NORTHAMPTON) LIMITED
    06926596
    30 Isabelle Court, Kettering, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-11-20
    IIF 53 - Director → ME
    2009-06-06 ~ 2009-08-28
    IIF 56 - Director → ME
  • 29
    NEW VISION ENTERPRISES LIMITED
    06779954
    Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    NEW VISION LONDON LIMITED
    08842825
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2017-07-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    NEW VISION PRETZEL LIMITED
    15626962
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NVC LONDON LIMITED
    08335837
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 51 - Director → ME
  • 33
    OPTOSOLVE LLP
    OC377178
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ now
    IIF 69 - LLP Member → ME
  • 34
    OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED
    08975155
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 17 - Director → ME
  • 35
    PARNERA LIMITED
    06615973
    37 George Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    PEARL CORPORATION LIMITED
    08127384
    Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-08-31
    IIF 20 - Director → ME
  • 37
    PRESBYOPIA TREATMENTS LIMITED
    09912530
    4 Clews Road, Redditch, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPTIX BISHOPS LIMITED
    14192971
    Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    PROPTIX BS LIMITED
    13657224
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    PROPTIX KENTON LIMITED
    13764016
    453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 41
    PROPTIX PERIVALE LIMITED
    14108198
    6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 42
    PROPTIX RICKSMANWORTH LIMITED
    13982167
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    RADIANT KENTON LIMITED
    11199897
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    IIF 1 - Director → ME
  • 44
    RIGMAYA LIMITED
    09434584
    Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 40 - Director → ME
  • 45
    S & Y INNOVATIONS LIMITED
    07992194 07993114
    Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 46
    S&T INNOVATIONS LIMITED
    07993114 07992194
    Mayfair House, 11 Lurke Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 47
    SAFCO ENTERPRISES LIMITED
    07221838
    Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2010-08-05
    IIF 35 - Director → ME
  • 48
    SANTOVINO LIMITED
    16243795
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 49
    SAYT 1 LIMITED
    06964258 06949415
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2011-09-17
    IIF 32 - Director → ME
    2009-07-16 ~ 2011-07-01
    IIF 72 - Secretary → ME
  • 50
    SAYT LIMITED
    06949415 06964258
    Unit 3b Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-10-01
    IIF 33 - Director → ME
    2009-07-01 ~ 2012-11-12
    IIF 73 - Secretary → ME
  • 51
    SHIMAYA LIMITED
    09172581
    37 George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2014-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 52
    SUBMARINE SUBS LIMITED
    07530734
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 53
    SY COFFEE LIMITED
    07172021 10115175
    4385, 07172021 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-08-21
    IIF 34 - Director → ME
  • 54
    TEXAS FRANCHISEE LIMITED
    - now 06648758
    TNP NO3 LIMITED - 2008-11-20
    Trinity House, 114 Northenden Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-01-27
    IIF 21 - Director → ME
  • 55
    TIB (PRIVATE) LIMITED
    09469072
    8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 38 - Director → ME
  • 56
    TORPEDO SANDWICHES LIMITED
    05848344
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 47 - Director → ME
    2006-06-16 ~ 2009-06-01
    IIF 44 - Director → ME
  • 57
    TOTAL MEDICARE LIMITED
    12961827
    37 George Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 58
    TRI RETAIL LIMITED
    14095276
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TRIAM ASSOCIATES LIMITED
    06827530
    37 George Street, Luton
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2009-03-09
    IIF 78 - Director → ME
  • 60
    TRIVEDY ASSOCIATES LIMITED
    10931517 14030103
    89 Princess Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TRIVEDY ASSOCIATES LIMITED
    14030103 10931517
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ 2025-10-02
    IIF 81 - Director → ME
    2022-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TRIVEDY MEDICAL LIMITED
    10890740
    89 Princess Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 63
    UKDOC LIMITED
    14639084
    5 Chesham Avenue, Bradwell Common, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 64
    VMS ASSOCIATES LIMITED
    10946421
    2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 16 - Director → ME
    2019-02-07 ~ 2024-09-29
    IIF 60 - Director → ME
    Person with significant control
    2017-09-05 ~ 2019-02-07
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-07 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 65
    VNM ENERGY LIMITED
    08557991
    37 George Street, Luton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 66
    WOK MILTON KEYNES LIMITED
    06533528
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2010-02-24
    IIF 45 - Director → ME
    2011-03-01 ~ dissolved
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.