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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
parent relation
Individuals in focus

Trehan, Ravi Kumar

    Related profiles found in government register
  • Trehan, Ravi Kumar
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Trehan, Ravi
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Ravi Kumar Trehan
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ravi Kumar Trehan
    Indian born in January 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Trehan, Ravi
    Indian born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AAR TEE COMMODITIES (UK) LTD.
    08143121
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD
    11156465
    Active Corporate (5 parents)
    Officer
    2018-01-18 ~ 2023-02-16
    IIF 7 - Director → ME
    Person with significant control
    2018-01-18 ~ 2023-02-16
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    AAR TEE INDUSTRIES HOLDINGS UK LTD
    11430817
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-25 ~ 2023-02-16
    IIF 6 - Director → ME
    Person with significant control
    2018-06-25 ~ 2023-02-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    AARTEE BRIGHT BAR LIMITED
    - now 03725308
    ACENTA STEEL LIMITED
    - 2021-02-01 03725308
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    GREYDOVE LIMITED - 1999-03-26
    Liquidation Corporate (24 parents)
    Officer
    2018-09-26 ~ now
    IIF 19 - Director → ME
  • 5
    AARTEE BRIGHT BAR PROPERTY LIMITED
    - now 07435702
    ACENTA PROPERTY LIMITED
    - 2021-02-01 07435702 12348597... (more)
    POSEIDON PROPCO LIMITED - 2011-05-13
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 18 - Director → ME
  • 6
    AARTEE INDUSTRIES FINANCE LTD
    11548240
    Dissolved Corporate (3 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 3 - Director → ME
  • 7
    AARTEE STEEL GROUP LIMITED
    - now 07434765
    ACENTA STEEL GROUP LIMITED
    - 2021-02-01 07434765
    POSEIDON TOPCO LIMITED - 2011-07-11
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 22 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-05
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    AARTEE STEEL HOLDINGS LIMITED
    - now 08424637
    ACENTA STEEL HOLDINGS LIMITED
    - 2021-02-01 08424637 07459511
    ACENTA STEEL REALISATIONS LIMITED - 2013-03-26
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 20 - Director → ME
  • 9
    AARTEE STEEL OPERATIONS LIMITED
    - now 07459511
    ACENTA STEEL REALISATIONS LIMITED
    - 2021-02-01 07459511 08424637
    ACENTA STEEL HOLDINGS LIMITED - 2013-03-26
    POSEIDON HOLDCO LIMITED - 2011-07-29
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2023-02-16
    IIF 21 - Director → ME
  • 10
    ACENTA PROPERTY 1 LTD
    12347033 12348597... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-11-26
    IIF 12 - Director → ME
  • 11
    ACENTA PROPERTY 2 LTD
    12348601 12348597... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 10 - Director → ME
  • 12
    ACENTA PROPERTY 3 LTD
    12348597 12347033... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 11 - Director → ME
  • 13
    ACENTA PROPERTY 4 LTD
    12348606 12348597... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ 2020-11-26
    IIF 9 - Director → ME
  • 14
    GFG FOUNDATION
    10600789
    Active Corporate (9 parents)
    Officer
    2017-03-07 ~ 2019-09-17
    IIF 4 - Director → ME
  • 15
    LIBERTY STEEL NEWPORT LIMITED - now
    MIR STEEL UK LIMITED
    - 2015-07-24 06644315
    ALPHA (REALISATIONS) LIMITED - 2008-07-16
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 1 - Director → ME
  • 16
    PARAS COMMODITIES UK LTD
    09634511
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    SIMEC INTERNATIONAL (UK) LIMITED - now
    AAR TEE STEEL LIMITED
    - 2013-12-03 07643854
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-11-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.