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.
Uppal, Trivikram
- Uk consultant born in January 1962
Uppal, Trivikram
Resident in United Kingdom
Registered addresses and corresponding companiesGwynfa Lodge, 10 Gwynfa Close, Welwynfa, Hertfordshire, AL6 OPR, England
IIF 1
- British born in January 1962
Uppal, Trivikram
Resident in England
Registered addresses and corresponding companiesTvs Estate, Unit B & C, Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RG, England
IIF 2
- British director born in January 1962
Uppal, Trivikram
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Uppal, Trivikram Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Uppal, Trivikram Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Uppal, Trivi
Resident in England
Registered addresses and corresponding companiesCetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RG, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Uppal, Trivikram Singh
- British managing director born in January 1962
Uppal, Trivikram Singh
Resident in England
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS
IIF 12
- Registered addresses and corresponding companies
Uppal, Trivikram
- British born in January 1962
Mr Trivi Uppal
Resident in England
Registered addresses and corresponding companiesCetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RG
IIF 16
- British born in January 1962
Mr Trivikram Singh Uppal
Resident in United Kingdom
Registered addresses and corresponding companiesCetec House, Lincoln Road, High Wycombe, HP12 3RG, United Kingdom
IIF 17
- British born in January 1962
Mr Trivikram Uppal
Resident in England
Registered addresses and corresponding companiesCetec House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RG, United Kingdom
IIF 18Cetec House, Lincoln Road, High Wycombe, HP12 3RG, United Kingdom
IIF 19Tvs Estate, Unit B & C, Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RG, England
IIF 2010, Gwynfa Close, Welwyn, AL6 0PR, United Kingdom
IIF 21
- British born in January 1962
Mr Trivikram Singh Uppal
Resident in England
Registered addresses and corresponding companiesCetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RG
IIF 22
- 1
EURO ETHNIC PRODUCTS LIMITED
04362202Wellington Building Lincoln Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2002-08-01 ~ 2004-01-21IIF 5 - Director → ME2004-01-21 ~ dissolvedIIF 10 - Secretary → ME2002-01-29 ~ 2002-08-01IIF 11 - Secretary → ME - 2
MILKYWAY EXPRESS LTD
11515854Cetec House Lincoln Road, Cressex Business Park, High Wycombe, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MILKYWAY WORLD FOODS LTD
12861353Tvs Estate, Unit B & C, Cetec House Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MONTROSE ASSETS & HOLDINGS LTD
1284705010 Gwynfa Close, Welwyn, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 4 - Director → ME2020-08-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-08-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MONTROSE CONSULTANTS LTD
08875748Cetec Hose Lincoln Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 1 - Director → ME - 6
TVS WHOLESALE LIMITED
- 2014-05-16 07376056Unit B And C Cetec House Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (7 parents)Officer2010-09-14 ~ 2011-08-08IIF 7 - Director → ME2017-03-05 ~ 2017-06-14IIF 13 - Secretary → ME - 7
TVS ENTERPRISES LTD
06516381Cetec House Lincoln Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (9 parents)Officer2008-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ 2021-04-26IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
TVS FOODS (UK) LIMITED
03450941Insolvency (Case 1) In administration
Administration started on 2013-10-11 during the appointment or period of control
Administration ended on 2014-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-03 during the appointment or period of control
Dissolved on 2017-09-06 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (9 parents)Officer1997-10-22 ~ dissolvedIIF 12 - Director → ME - 9
TVS HOLDINGS LIMITED
13199344Cetec House Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-11-01 ~ dissolvedIIF 9 - Director → ME2021-02-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2021-02-12 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
WESTEND CASH AND CARRY LTD
10925752Slough Town Centre, 18 Stoke Road, Slough, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ 2019-01-18IIF 8 - Director → MEPerson with significant control2017-08-21 ~ 2019-01-18IIF 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
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