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.
Trevett, James Michael
- British born in November 1986
Trevett, James Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1986
Trevett, James Michael
Resident in United Kingdom
Registered addresses and corresponding companies29, Queen Street, Lancaster, LA1 1RX, England
IIF 4
- British born in November 1986
Trevett, James Michael
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 5 IIF 6 IIF 7Abacus Agents, Faraday Street, Dryburgh Industrial Estate, Dundee, DD2 3UG, Scotland
IIF 8Abacus Agents Limited, Faraday Street, Dryburgh Industrial Estate, Dundee, DD2 3UG, Scotland
IIF 9 IIF 10 IIF 11Eastways Industrial Estate, Witham, Essex, CM8 3GQ
IIF 1218, St. Cross Street, 4th Floor, London, EC1N 8UN, United Kingdom
IIF 134th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 143-8 Vyse Street, Birmingham, West Midlands, B18 6LT
IIF 15 IIF 16
- British born in November 1986
Mr James Michael Trevett
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 17
- British born in November 1986
Mr James Michael Trevett
Resident in England
Registered addresses and corresponding companies
- 1BOOMHIRE LIMITED - 1991-04-19Abacus Agents Limited Faraday Street, Dryburgh Industrial Estate, Dundee, ScotlandActive Corporate (13 parents)Officer2022-03-28 ~ nowIIF 10 - Director → ME
- 2
AIDSUN HOLDINGS LIMITED
SC278669Abacus Agents Limited Faraday Street, Dryburgh Industrial Estate, Dundee, ScotlandActive Corporate (8 parents)Officer2022-03-28 ~ nowIIF 9 - Director → ME - 3
AXGRO FOODS LIMITED
01370453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2023-10-07 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2018-09-12 ~ dissolvedIIF 7 - Director → ME - 4
- 5
GECKO TRADING LIMITED
03340404Eastways Industrial Estate, Witham, EssexActive Corporate (19 parents)Officer2021-06-23 ~ nowIIF 12 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of controlHAZELDENE FOOD LTD - 2018-01-22AGRIAL FRESH PRODUCE LIMITED - 2018-01-02HAZELDENE FOODS LIMITED - 2017-10-12MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18PARRIPAK FOODS LIMITED - 2014-04-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (41 parents)Officer2018-09-12 ~ dissolvedIIF 6 - Director → ME - 7
KEEP & CASTLE HOLDINGS LTD
133475694th Floor 18 St. Cross Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 8
KEEP & CASTLE MANAGEMENT LIMITED
109242344th Floor St. Cross Street, London, United KingdomActive Corporate (1 parent)Officer2017-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
STEPPING STONES NIGERIA
- 2014-06-11 05413970STEPPINGSTONES (NIGERIA) LTD
- 2012-11-14 0541397029 Queen Street, Lancaster, EnglandActive Corporate (21 parents)Officer2012-10-09 ~ 2013-02-14IIF 2 - Director → ME2012-04-16 ~ 2013-02-14IIF 1 - Director → ME2013-02-15 ~ 2024-06-01IIF 4 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of controlCYBERDEFINE LIMITED - 2001-04-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2018-09-12 ~ dissolvedIIF 5 - Director → ME - 11Abacus Agents Faraday Street, Dryburgh Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12WESTON BEAMOR LIMITED - 2011-04-083-8 Vyse Street, Birmingham, West MidlandsActive Corporate (20 parents, 2 offsprings)Officer2021-07-22 ~ nowIIF 16 - Director → ME
- 13MEAUJO (641) LIMITED - 2003-12-163-8 Vyse Street, Birmingham, West MidlandsActive Corporate (13 parents, 2 offsprings)Officer2021-06-24 ~ nowIIF 15 - Director → ME
- 14
ZESTY GARNISH CO. LTD
1726098718 St. Cross Street, 4th Floor, London, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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