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.
Mr Hiral Trivedi
Mr Hiral Trivedi
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 2 143, Eastfield Road, Peterborough, PE1 4AU, England
IIF 3 3, Woodgate Lane, Maxey, Peterborough, PE6 9ED, England
IIF 4 Prestige House, Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, PE1 5TP, England
Mr Hiral Trivedi
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTrivedi, Hiral
British administrtator born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8 4/5, Loveridge Mews, London, NW6 2DP, England
Trivedi, Hiral
British director born in February 1978Resident in England
Registered addresses and corresponding companiesTrivedi, Hiral
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTrivedi, Hiral
British administratorRegistered addresses and corresponding companies
IIF 14 4 Oxford Road, Millfield, Peterborough, Cambridgeshire, PE1 3BL
- 1 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandCorporate (2 parents)Equity (Company account)1,062,890 GBP2024-07-31Officer
2012-09-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4/5 Loveridge Mews, London, EnglandDissolved corporate (2 parents)Officer 2009-04-01 ~ dissolvedIIF 8 - director → ME
- 3 143 Eastfield Road, Peterborough, EnglandCorporate (1 parent)Officer 2009-06-04 ~ nowIIF 9 - director → MEPerson with significant control 2017-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4RED STAR DEVELOPMENTS UK LTD - 2023-11-02 3 Woodgate Lane, Maxey, Peterborough, EnglandCorporate (1 parent)Equity (Company account)14,117 GBP2024-01-31Officer 2020-01-14 ~ nowIIF 13 - director → MEPerson with significant control 2020-01-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)-14,558 GBP2023-05-31Officer 2019-05-25 ~ nowIIF 12 - director → MEPerson with significant control 2019-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandCorporate (4 parents)Equity (Company account)282,423 GBP2024-03-31Officer 2011-03-23 ~ nowIIF 11 - director → ME
- 1 Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, EnglandCorporate (1 parent)Equity (Company account)-37,901 GBP2020-06-30Person with significant control 2018-06-29 ~ 2018-10-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 143 Eastfield Road, Peterborough, EnglandCorporate (1 parent)Person with significant control 2017-05-04 ~ 2017-05-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, EnglandCorporate (1 parent)Equity (Company account)7,419 GBP2019-09-30Person with significant control 2016-04-06 ~ 2021-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 143 Eastfield Road, PeterboroughDissolved corporate (2 parents)Officer 2007-06-01 ~ 2009-04-10IIF 14 - secretary → ME
