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
Individuals in focus
Mr. Ravi Kumar Trehan
- Indian born in January 1959
Mr. Ravi Kumar Trehan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in January 1959
Ravi Kumar Trehan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian buisnessman born in January 1959
Trehan, Ravi Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies7, Hertford Street, Mayfair, London, W1J 7RH, United Kingdom
IIF 6
- Indian businessman born in January 1959
Trehan, Ravi Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian company director born in January 1959
Trehan, Ravi Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian director born in January 1959
Trehan, Ravi Kumar
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian director born in January 1959
Trehan, Ravi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in January 1959
Trehan, Ravi
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1959
Trehan, Ravi
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
AAR TEE COMMODITIES (UK) LTD.
08143121C/o Acenta Steel Limited Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2012-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD
11156465C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-30,481,917 GBP2024-09-30Officer2018-01-18 ~ 2023-02-16IIF 9 - Director → MEPerson with significant control2018-01-18 ~ 2023-02-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
AAR TEE INDUSTRIES HOLDINGS UK LTD
11430817C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)15,000 GBP2021-12-31Officer2018-06-25 ~ 2023-02-16IIF 8 - Director → MEPerson with significant control2018-06-25 ~ 2023-02-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
ACENTA STEEL LIMITED
- 2021-02-01 03725308NIAGARA LASALLE (UK) LIMITED - 2011-05-13GREYDOVE LIMITED - 1999-03-26Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (21 parents)Equity (Company account)20,000 GBP2021-12-31Officer2018-09-26 ~ nowIIF 19 - Director → ME - 5POSEIDON PROPCO LIMITED - 2011-05-13Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (13 parents, 4 offsprings)Profit/Loss (Company account)1,000 GBP2021-01-01 ~ 2021-12-31Officer2018-09-26 ~ nowIIF 18 - Director → ME
- 6
AARTEE INDUSTRIES FINANCE LTD
11548240C/o Acenta Steel Limited Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50 GBP2019-09-30Officer2018-09-03 ~ dissolvedIIF 7 - Director → ME - 7
ACENTA STEEL GROUP LIMITED
- 2021-02-01 07434765POSEIDON TOPCO LIMITED - 2011-07-11Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-12-31Officer2018-09-26 ~ 2023-02-16IIF 22 - Director → MEPerson with significant control2018-07-05 ~ 2018-07-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8ACENTA STEEL REALISATIONS LIMITED - 2013-03-26Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2021-01-01 ~ 2021-12-31Officer2018-09-26 ~ 2023-02-16IIF 20 - Director → ME
- 9ACENTA STEEL HOLDINGS LIMITED - 2013-03-26POSEIDON HOLDCO LIMITED - 2011-07-29Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (14 parents, 1 offspring)Equity (Company account)2,000 GBP2021-12-31Officer2018-09-26 ~ 2023-02-16IIF 21 - Director → ME
- 10C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-26IIF 17 - Director → ME
- 11C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 15 - Director → ME
- 12C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 16 - Director → ME
- 13C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 14 - Director → ME
- 14
GFG FOUNDATION
10600789C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (9 parents)Equity (Company account)-30,457 GBP2024-03-31Officer2017-03-07 ~ 2019-09-17IIF 6 - Director → ME - 15LIBERTY STEEL NEWPORT LIMITED - now
MIR STEEL UK LIMITED
- 2015-07-24 06644315ALPHA (REALISATIONS) LIMITED - 2008-07-16Corporation Road, Newport, GwentActive Corporate (14 parents, 1 offspring)Officer2013-07-05 ~ 2015-03-31IIF 10 - Director → ME - 16
PARAS COMMODITIES UK LTD
0963451127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2015-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17SIMEC INTERNATIONAL (UK) LIMITED - now
AAR TEE STEEL LIMITED
- 2013-12-03 07643854C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (4 parents)Officer2011-05-23 ~ 2013-11-07IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.