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.
Trehan, Ravi
- 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 - Indian director born in January 1959
Trehan, Ravi
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 10
- 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 born in January 1959
Ravi Kumar Trehan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in January 1959
Mr. Ravi Kumar Trehan
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD
11156465C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-01-18 ~ 2023-02-16IIF 13 - Director → MEPerson with significant control2018-01-18 ~ 2023-02-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
AAR TEE INDUSTRIES HOLDINGS UK LTD
11430817C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-06-25 ~ 2023-02-16IIF 12 - Director → MEPerson with significant control2018-06-25 ~ 2023-02-16IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 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)Officer2018-09-26 ~ nowIIF 2 - Director → ME - 5POSEIDON PROPCO LIMITED - 2011-05-13Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (13 parents, 4 offsprings)Officer2018-09-26 ~ nowIIF 1 - Director → ME
- 6
AARTEE INDUSTRIES FINANCE LTD
11548240C/o Acenta Steel Limited Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-09-03 ~ dissolvedIIF 11 - 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)Officer2018-09-26 ~ 2023-02-16IIF 5 - Director → MEPerson with significant control2018-07-05 ~ 2018-07-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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)Officer2018-09-26 ~ 2023-02-16IIF 3 - 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)Officer2018-09-26 ~ 2023-02-16IIF 4 - Director → ME
- 10C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-11-26IIF 9 - Director → ME
- 11C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 7 - Director → ME
- 12C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 8 - Director → ME
- 13C/o Acenta Steel Limited, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-12-04 ~ 2020-11-26IIF 6 - Director → ME
- 14
GFG FOUNDATION
10600789C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, EnglandActive Corporate (9 parents)Officer2017-03-07 ~ 2019-09-17IIF 10 - 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 14 - Director → ME - 16
PARAS COMMODITIES UK LTD
0963451127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 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 15 - Director → ME
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