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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.

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

Mr Sanjiv Melvin

    Related profiles found in government register
  • Mr Sanjiv Melvin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 1
  • Mr Sanjiv Melvin
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 2

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 3

    • 3 Trinity Gardens, 9-11, Bromham Road, Bedford, MK40 2BP, England

      IIF 4

    • 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom

      IIF 5 IIF 6

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 7 IIF 8

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 14

    • F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 15

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 20

    • Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 21 IIF 22 IIF 23

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 24

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 25 IIF 26

    • Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 27

    • Suite S2, 3 Trinity Garden, 9-11, Bromham Road, Bedford, MK40 2BP, England

      IIF 28 IIF 29

    • Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 30

    • Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 31

    • Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 38

    • 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 39

    • 115, Green Lane, Morden, SM4 6SE, England

      IIF 40
  • Sanjiv Melvin
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 41
  • Mr Sanjiv Melvin
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 42
  • Melvin, Sanjiv, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Melvin, Sanjiv, Mr.
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 46
  • Melvin, Sanjiv
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 47 IIF 48

    • 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom

      IIF 49

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 59

    • B11 Safestore Spaces, Elstow Road, Kempston, Bedford, Bedfordshire, MK42 8PL

      IIF 60

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 61

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 62

    • Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 63 IIF 64

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 65

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 66

    • Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 67

    • Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 68

    • William Albert House, 2 Mill Street, Bedford, Bedfordshire, MK40 3HD, England

      IIF 69

    • 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 70

    • B5, Office B5 Safe Storage, Business Centre, Elstow Road, Kempston, Bedford, Bedfordshire, MK42 9QZ, United Kingdom

      IIF 71

    • 115, Green Lane, Morden, SM4 6SE, England

      IIF 72
  • Melvin, Sanjiv
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 73 IIF 74

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 75
  • Melvin, Sanjiv
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 76

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 77

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 78 IIF 79

    • 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 80

    • F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 81

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 82 IIF 83

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 84

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 85

    • Suite F1, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 86

    • Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 87

    • Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92

    • Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 93
  • Melvin, Sanjiv
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 94
  • Melvin, Sanjiv
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite S3, 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 95
  • Melvin, Sanjiv
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 48
  • 1
    3R 2ND-INNINGS LTD.
    - now 12421757
    TMEH PROJECTS LIMITED
    - 2021-09-21 12421757
    APF PROJECTS LIMITED - 2020-10-16
    AVONWICK PROPERTY LIMITED
    - 2020-05-22 12421757
    4 Henderson Way, Kempston, Bedford, England
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ now
    IIF 51 - Director → ME
    2020-01-23 ~ 2020-05-21
    IIF 55 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-06-30
    IIF 30 - Right to appoint or remove directors → OE
    2020-01-23 ~ 2020-05-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    AAM 12 WDN LTD
    15423780
    Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    AAM 4HW LTD
    15434861
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    AAM 56NCW LTD
    - now 14007703
    ASPIRE RECRUITMENT LTD
    - 2024-02-04 14007703
    56 Northcroft Way, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-05-08
    IIF 67 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-05-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2021-07-11
    IIF 54 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    AAMEVOL CARE LTD
    - now 12867392
    DIGITAL VISION TECH LTD
    - 2023-06-28 12867392
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    AAMEVOL ELECTRIC VEHICLES LTD
    - now 13347308
    AAM48CT LIMITED
    - 2023-06-29 13347308
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 9
    AAMEVOL HEALTHCARE PRODUCTS LTD
    - now 14242573
    SPARK 8PC LTD
    - 2024-01-16 14242573
    SAMEER PLASTERER LTD
    - 2023-08-21 14242573
    Suite F1 3 Trinity Gardens, Bromham Road, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2023-08-18 ~ 2024-05-28
    IIF 86 - Director → ME
  • 10
    AAMEVOL HOME CARE LTD
    - now 12532595
    TRINITY CARE BEDS AND NORTHANTS LTD.
    - 2025-03-03 12532595
    MEEKIN-BROOKS HOMECARE LTD
    - 2023-02-24 12532595
    B5 Office B5 Safe Storage, Business Centre, Elstow Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ now
    IIF 71 - Director → ME
  • 11
    AAMEVOL LTD
    - now 13144816
    AMMEVOL LTD
    - 2021-01-21 13144816
    F6 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2021-01-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-11-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2021-01-19 ~ 2023-07-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    AAMEVOL SUPPORTED LIVING LIMITED
    - now 12374038
    SAFE SPACE UK ENTERPRISES LIMITED
    - 2024-10-09 12374038
    M C PATRAS CRYPTO LIMITED
    - 2020-05-20 12374038
    4 Henderson Way, Kempston, Bedford, England
    Active Corporate (7 parents)
    Officer
    2019-12-20 ~ 2020-06-03
    IIF 70 - Director → ME
    2021-12-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    APF TV LIMITED
    - now 12421511
    MCP FOREX LIMITED
    - 2020-05-20 12421511
    277 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-06-04
    IIF 58 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    AZZURRA PROPERTIES LTD
    12789943 14676842... (more)
    277 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ 2021-10-06
    IIF 52 - Director → ME
  • 15
    HOME COUNTIES HEALTHCARE GROUP LIMITED
    10844242
    4 Henderson Way, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    M.C.P 7 CHARWELL ROAD LTD
    13323779
    4 Henderson Way, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    M.C.P. ENTERPRISES LTD
    13153966
    F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    MCP 3BG LTD
    - now 13352661
    SPARK103SS LTD
    - 2023-08-04 13352661
    AAM53CR LTD
    - 2022-02-25 13352661
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2022-02-22
    IIF 62 - Director → ME
    2022-05-18 ~ 2023-12-18
    IIF 65 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-19
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-04-22 ~ 2022-02-22
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2022-05-18 ~ 2023-12-18
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PANACHE EXECUTIVE CARS LIMITED
    - now 12421542
    MCP E-WALLET LIMITED
    - 2020-05-22 12421542
    55 Yorke Street, Southsea, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-06-02
    IIF 57 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    PKJ INVESTMENTS HOLDING LTD
    - now 13379676
    AAM20PC LTD
    - 2021-10-22 13379676 13388119... (more)
    115 Green Lane, Morden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-10-22
    IIF 72 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-10-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    PWC EG LTD
    13863271
    5 Melbourne Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPHA UK HEALTHCARE LIMITED
    09243692
    B11 Safestore Spaces Elstow Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 23
    SANJIV MELVIN LIMITED
    10835210
    4 Henderson Way, Kempston, Bedford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    SIN FIN GLOBAL LIMITED
    08209642
    Suite 4, First Floor, Premier Business Suites, William Albert House, 2 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 69 - Director → ME
  • 25
    SPARK 78RER LTD
    15044563
    3 Trinity Garden, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-02 ~ 2025-01-21
    IIF 76 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-12-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    SPARK PROPERTY ACQUISITIONS GROUP LTD.
    - now 13201919
    ASHRM LTD
    - 2022-08-09 13201919
    Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2022-06-24
    IIF 48 - Director → ME
    2023-01-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    2021-02-15 ~ 2022-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    SPARK PROPERTY CONSULTANCY LTD
    13697468
    Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2025-03-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2023-01-25 ~ 2023-07-01
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    SPARK PROPERTY MAINTENANCE LIMITED
    13914617
    Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    SPARK PROPERTY MANAGEMENT (BEDFORD) LTD
    - now 13143489
    SM PROPERY MANAGMENT LTD
    - 2021-01-21 13143489
    Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-01-19 ~ 2023-07-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    THAMES CONSULTANCY LTD
    - now 13218106
    272 WESTROW ESSEX LIMITED - 2021-06-04
    Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-01-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 31
    TRANS GLOBAL PROPERTY MANAGEMENT LIMITED
    12668881
    Suite F6, First Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 45 - Director → ME
    2021-02-28 ~ 2021-03-09
    IIF 46 - Director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    TRINITY CARE BEDFORD LTD.
    - now 13352905 15573406... (more)
    PJK84 WVR LTD
    - 2023-06-28 13352905
    MCP12CS LIMITED - 2022-05-12
    3 Trinity Gardens 9-11, Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ 2023-10-06
    IIF 74 - Director → ME
  • 33
    TRINITY CARE BRADFORD & LEEDS LTD
    15819055
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    TRINITY CARE CORBY LTD.
    - now 13944523
    PJK WSL DEVELOPMENTS LIMITED
    - 2023-06-28 13944523
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 79 - Director → ME
    2023-06-22 ~ 2023-10-04
    IIF 94 - Director → ME
  • 35
    TRINITY CARE CROYDON LTD.
    - now 13971086
    PJK GLP LTD - 2023-04-24
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 84 - Director → ME
  • 36
    TRINITY CARE DALSTON & SOUTH WOODFORD LTD
    15517204
    Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-16 ~ dissolved
    IIF 78 - Director → ME
  • 37
    TRINITY CARE GROUP LTD
    - now 13159938
    SPARK46HHR LTD.
    - 2022-11-18 13159938
    ROXANA VALENTINA LTD
    - 2022-08-09 13159938
    4 Henderson Way, Kempston, Bedford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    TRINITY CARE HERTFORDSHIRE LTD
    15573406 15249908... (more)
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 39
    TRINITY CARE LANCASHIRE LTD
    15574155
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 40
    TRINITY CARE LEICESTER LTD.
    - now 13975245
    PJK 1EPG LTD
    - 2023-04-24 13975245
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ 2023-10-06
    IIF 77 - Director → ME
    Person with significant control
    2023-04-22 ~ 2023-10-06
    IIF 3 - Has significant influence or control → OE
  • 41
    TRINITY CARE NORTHWOOD LTD
    15692887
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ 2024-08-27
    IIF 88 - Director → ME
    Person with significant control
    2024-07-24 ~ 2024-08-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    TRINITY CARE SOUTHAMPTON AND ROMSEY LTD
    15335928
    Suite S3 3 Trinity Gardens 9-11, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 43
    TRINITY CARE STANTON CROSS LTD
    15187661
    3 Trinity Gardens 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 80 - Director → ME
  • 44
    TRINITY CARE WATFORD & HERTSMERE LTD
    15668936
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 45
    TRINITY CARE YORKSHIRE LTD
    15575028 15704819
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 46
    TRINITY HEALTHCARE RECRUITMENT SERVICES LTD
    - now 12853445
    SM TRAINING AND RECRUITMENT SERVICES LTD
    - 2023-02-06 12853445
    Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    U.K. BRANCH LTD.
    - now 11970958
    KNOWYOURCOMMS LIMITED
    - 2021-01-13 11970958
    4 Henderson Way, Kempston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-12 ~ 2023-07-01
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.
    - now 09617272
    THE MARVIN HERBERT LTD.
    - 2021-09-21 09617272 13683537
    DISPUTE RESOLUTIONS CONSULTANCY LIMITED - 2020-07-02
    4 Henderson Way, Kempston, Bedford, England
    Active Corporate (7 parents)
    Officer
    2021-09-20 ~ now
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.