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

Trehan, Ravi Kumar

    Related profiles found in government register
  • Trehan, Ravi Kumar
    Indian buisnessman born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 7, Hertford Street, Mayfair, London, W1J 7RH, United Kingdom

      IIF 1
  • Trehan, Ravi Kumar
    Indian businessman born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2

    • C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, WV13 3SW, United Kingdom

      IIF 3 IIF 4
  • Trehan, Ravi Kumar
    Indian company director born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Tower, 3, Flat 601 E & W Sub Meter, Dubai, Burj Dubai Developement, Uae

      IIF 5

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 6
  • Trehan, Ravi Kumar
    Indian director born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7

    • C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, WV13 3SW, United Kingdom

      IIF 8
  • Trehan, Ravi
    Indian director born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Ravi Kumar Trehan
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, WV13 3SW, United Kingdom

      IIF 14

    • Planetary Road, Willenhall, West Midlands, WV13 3SW

      IIF 15
  • Ravi Kumar Trehan
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, WV13 3SW, United Kingdom

      IIF 16 IIF 17
  • Trehan, Ravi
    Indian director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 18 IIF 19

    • Acenta Steel, Planetary Road, Willenhall, West Midlands, WV13 3SW

      IIF 20

    • Planetary Road, Willenhall, West Midlands, WV13 3SW

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Acenta Steel Limited Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    ACENTA STEEL LIMITED - 2021-02-01
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    19,794,000 GBP2021-12-31
    Officer
    2018-09-26 ~ now
    IIF 19 - director → ME
  • 3
    ACENTA PROPERTY LIMITED - 2021-02-01
    POSEIDON PROPCO LIMITED - 2011-05-13
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,391,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-09-26 ~ now
    IIF 18 - director → ME
  • 4
    C/o Acenta Steel Limited Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 2 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2015-06-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,634,363 GBP2023-09-30
    Officer
    2018-01-18 ~ 2023-02-16
    IIF 4 - director → ME
    Person with significant control
    2018-01-18 ~ 2023-02-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,836,000 GBP2021-12-31
    Officer
    2018-06-25 ~ 2023-02-16
    IIF 3 - director → ME
    Person with significant control
    2018-06-25 ~ 2023-02-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    ACENTA STEEL GROUP LIMITED - 2021-02-01
    POSEIDON TOPCO LIMITED - 2011-07-11
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,500,000 GBP2021-12-31
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 22 - director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ACENTA STEEL HOLDINGS LIMITED - 2021-02-01
    ACENTA STEEL REALISATIONS LIMITED - 2013-03-26
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -97,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 20 - director → ME
  • 5
    ACENTA STEEL REALISATIONS LIMITED - 2021-02-01
    ACENTA STEEL HOLDINGS LIMITED - 2013-03-26
    POSEIDON HOLDCO LIMITED - 2011-07-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,863,000 GBP2021-12-31
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 21 - director → ME
  • 6
    C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ 2020-11-26
    IIF 12 - director → ME
  • 7
    C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 10 - director → ME
  • 8
    C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 11 - director → ME
  • 9
    C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 9 - director → ME
  • 10
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,457 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-17
    IIF 1 - director → ME
  • 11
    MIR STEEL UK LIMITED - 2015-07-24
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Corporation Road, Newport, Gwent
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 5 - director → ME
  • 12
    AAR TEE STEEL LIMITED - 2013-12-03
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (1 parent)
    Officer
    2011-05-23 ~ 2013-11-07
    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.