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

Ehzuvan, Vinod

    Related profiles found in government register
  • Ehzuvan, Vinod
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ehzuvan, Vinod
    British ceo ba pension services ltd born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 5
  • Ehzuvan, Vinod
    British consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 6
  • Ehzuvan, Vinod
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 7 IIF 8
  • Mr Vinod Ehzuvan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 9

    • Ground Floor 39, Guildford Road, Lightwater, Surrey, GU18 5SA

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 5 - director → ME
  • 2
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,596 GBP2021-12-31
    Officer
    2016-04-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-31 ~ 2013-10-29
    IIF 4 - director → ME
  • 2
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2013-10-29
    IIF 2 - director → ME
  • 3
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    IIF 1 - director → ME
  • 4
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2013-10-29
    IIF 3 - director → ME
  • 5
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,861 GBP2024-03-31
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.