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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

Trivedy, Mihir Yatin

    Related profiles found in government register
  • Trivedy, Mihir Yatin
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 1

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 2
  • Trivedy, Yatin
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Fleet Street, London, EC4Y 1JU, United Kingdom

      IIF 3
  • Trivedy, Mihir Yatin
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 4

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 5
  • Trivedy, Mihir Yatin
    British doctor born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 6
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom

      IIF 7

    • 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England

      IIF 8

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 9

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 10

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 11 IIF 12 IIF 13

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 14

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 15

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 16

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 17 IIF 18

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 19

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 24

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 25

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 26
  • Mr Mihir Yatin Trivedy
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 27

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 28
  • Trivedy, Yatin
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 29 IIF 30
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 31

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 32
  • Trivedy, Yatin
    British born in April 1957

    Registered addresses and corresponding companies

    • 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH

      IIF 33
  • Trivedy, Yatin Anantrai
    British sales person born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 34
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom

      IIF 35 IIF 36

    • 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 37

    • C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 38

    • C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 39

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 40

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 41

    • Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England

      IIF 42

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 43

    • 453 The Gate House, Cranbrook Road, Ilford, Essex, 1G2 6EW

      IIF 44

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 45 IIF 46

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, England

      IIF 47

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom

      IIF 48

    • Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 49

    • Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 50

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 64 IIF 65

    • 19, Levens Hall Drive, Milton Keynes, MK4 4GD, United Kingdom

      IIF 66

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

    • Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG

      IIF 75

    • Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 76
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 77 IIF 78

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 79
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 80
  • Trivedy, Yatin
    British

    Registered addresses and corresponding companies

    • 37 George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 81

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 82
  • Trivedy, Yatin Anantrai
    British

    Registered addresses and corresponding companies
  • Mihir Yatin Trivedy
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 89

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 90

    • 23, New Mount Street, Manchester, M4 4DE, England

      IIF 91
  • Trivedy, Yatin Anantrai
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 92
  • Trivedy, Yatin Anantrai
    English born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 93
  • Trivedy, Yatin Anantrai

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 94

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 95
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 96

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 97 IIF 98
  • Trivedy, Yatin

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 99
  • Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England

      IIF 100

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 101
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 102

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 103 IIF 104 IIF 105
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 106

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 107 IIF 108

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 109

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 110 IIF 111

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 112

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 113
child relation
Offspring entities and appointments 70
  • 1
    ACCOMMODO UK LIMITED
    15367156
    19 Levens Hall Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    AMITIN LIMITED
    09959390
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 3
    AMT ENTERPRISES LTD
    07763996
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-08-25
    IIF 48 - Director → ME
  • 4
    ANCHOR CAPITAL INTERNATIONAL LIMITED
    08423053
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 73 - Director → ME
  • 5
    ASTYN ENTERPRISES LIMITED
    06987237
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ 2012-10-01
    IIF 52 - Director → ME
  • 6
    ATHENA MEDICAL LIMITED
    - now 04462033
    ATHENA LASER CLINIC LIMITED
    - 2004-07-02 04462033
    CLEAR EYES PROPERTY LIMITED
    - 2003-09-16 04462033
    The Old Courthouse Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-15 ~ 2007-02-10
    IIF 61 - Director → ME
    2004-01-13 ~ 2007-02-10
    IIF 87 - Secretary → ME
  • 7
    BESPOKE CHAI LIMITED
    14895139
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    BIODIVERSITY BUSINESS
    09759467
    The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ 2024-07-29
    IIF 19 - Director → ME
  • 9
    BRENMARSH LIMITED
    06442502 11509677
    8 Alsager Close, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-08 ~ 2011-03-04
    IIF 82 - Secretary → ME
  • 10
    CLINIKEY LIMITED
    17128862
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 1 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CR HERTFORDSHIRE LIMITED
    06426319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-12 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-05-02 during the appointment or period of control
    Dissolved on 2019-08-17 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 60 - Director → ME
  • 12
    EKMAYA LIMITED
    09355187
    C/o Agnon, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 38 - Director → ME
  • 13
    EMIRATES GOLD LIMITED
    08103288
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 66 - Director → ME
  • 14
    EYE WORLD DIAGNOSTICS LIMITED
    07089286
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 45 - Director → ME
    2009-11-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 15
    EYEWORLD PHARMA LIMITED
    06053060
    65 St Mary Street, Chippenham, Wilts
    Dissolved Corporate (5 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 16
    FABYOU LIMITED
    06323125
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ 2009-03-17
    IIF 51 - Director → ME
  • 17
    FIFTH OIL LIMITED
    08423077
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 72 - Director → ME
  • 18
    FOX GLOBAL LIMITED
    - now 03366579
    BLAKEDEW FIFTY TWO LIMITED - 1997-05-28
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2015-12-21
    IIF 81 - Secretary → ME
  • 19
    GUPTA ASSOCIATES LIMITED
    06534765
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 20
    IMMIGRATE UK LIMITED
    09770655
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INSITE ENTERPRISES LIMITED
    09699195
    C/o An, Kelivn House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 22
    KL ENTERPRISES LIMITED
    07011857
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2011-05-31
    IIF 44 - Director → ME
    2009-09-08 ~ 2009-11-16
    IIF 57 - Director → ME
  • 23
    KVG ASSOCIATES LIMITED
    - now 10893692
    BISHOP GATE ASSET MANAGEMENT LIMITED
    - 2019-01-16 10893692
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 24
    LASHMAN PROPERTIES LIMITED
    08919303
    Agnon, Kelvin House, Kelvin Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2015-08-01
    IIF 42 - Director → ME
  • 25
    LIQUID RETAIL LTD
    05382389
    Unit 3b Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2012-10-07
    IIF 7 - Director → ME
  • 26
    NEW VISION BRANDS LIMITED
    - now 15626971
    NEW VISION BAGEL LIMITED
    - 2024-06-12 15626971
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEW VISION COFFEE EUROPE LIMITED
    08051861
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 22 - Director → ME
    2012-08-31 ~ now
    IIF 95 - Secretary → ME
  • 28
    NEW VISION COFFEE LIMITED
    07565894
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-08-03
    IIF 47 - Director → ME
    2013-09-30 ~ now
    IIF 21 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 69 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 99 - Secretary → ME
  • 29
    NEW VISION ENTERPRISE (NORTHAMPTON) LIMITED
    06926596
    30 Isabelle Court, Kettering, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-06 ~ 2009-08-28
    IIF 55 - Director → ME
    2011-06-07 ~ 2012-11-20
    IIF 71 - Director → ME
  • 30
    NEW VISION ENTERPRISES LIMITED
    06779954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-30 during the appointment or period of control
    Dissolved on 2018-10-17 during the appointment or period of control
    Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    NEW VISION LONDON LIMITED
    08842825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-16
    Due to be dissolved on 2023-08-12
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2017-07-31
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    NEW VISION PRETZEL LIMITED
    15626962
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NVC LONDON LIMITED
    08335837
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 68 - Director → ME
  • 34
    OPTOSOLVE LLP
    OC377178
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ now
    IIF 92 - LLP Member → ME
  • 35
    OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED
    08975155
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 26 - Director → ME
  • 36
    PARNERA LIMITED
    06615973
    37 George Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    PEARL CORPORATION LIMITED
    08127384
    Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-08-31
    IIF 3 - Director → ME
  • 38
    PRESBYOPIA TREATMENTS LIMITED
    09912530
    4 Clews Road, Redditch, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROPTIX BISHOPS LIMITED
    14192971
    Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    PROPTIX BS LIMITED
    13657224
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    PROPTIX KENTON LIMITED
    13764016
    453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 42
    PROPTIX PERIVALE LIMITED
    14108198
    6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 43
    PROPTIX RICKSMANWORTH LIMITED
    13982167
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    RADIANT KENTON LIMITED
    11199897
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    IIF 9 - Director → ME
  • 45
    RIGMAYA LIMITED
    09434584
    Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 46
    S & Y INNOVATIONS LIMITED
    07992194 07993114
    Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 47
    S&T INNOVATIONS LIMITED
    07993114 07992194
    Mayfair House, 11 Lurke Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 48
    SAFCO ENTERPRISES LIMITED
    07221838
    Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2010-08-05
    IIF 50 - Director → ME
  • 49
    SANTOVINO LIMITED
    16243795
    10 Stadium Court, Stadium Road, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 50
    SAYT 1 LIMITED
    06964258 06949415
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2011-09-17
    IIF 58 - Director → ME
    2009-07-16 ~ 2011-07-01
    IIF 84 - Secretary → ME
  • 51
    SAYT LIMITED
    06949415 06964258
    Unit 3b Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-10-01
    IIF 75 - Director → ME
    2009-07-01 ~ 2012-11-12
    IIF 85 - Secretary → ME
  • 52
    SHIMAYA LIMITED
    09172581
    37 George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2014-08-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 53
    SIP STATION LAKENHEATH LTD
    17300444
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    SUBMARINE CCTV LIMITED
    06682423
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 63 - Director → ME
  • 55
    SUBMARINE SUBS LIMITED
    07530734
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 64 - Director → ME
  • 56
    SY COFFEE LIMITED
    07172021 10115175
    4385, 07172021 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-08-21
    IIF 76 - Director → ME
  • 57
    TEXAS FRANCHISEE LIMITED
    - now 06648758
    TNP NO3 LIMITED - 2008-11-20
    Trinity House, 114 Northenden Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-01-27
    IIF 49 - Director → ME
  • 58
    TIB (PRIVATE) LIMITED
    09469072
    8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 37 - Director → ME
  • 59
    TORPEDO SANDWICHES LIMITED
    05848344
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 46 - Director → ME
    2006-06-16 ~ 2009-06-01
    IIF 56 - Director → ME
  • 60
    TOTAL MEDICARE LIMITED
    12961827
    37 George Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 61
    TRI RETAIL LIMITED
    14095276
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TRIAM ASSOCIATES LIMITED
    06827530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2012-07-24
    37 George Street, Luton
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-03-09
    IIF 33 - Director → ME
  • 63
    TRIVEDY ASSOCIATES LIMITED
    03833744 10931517... (more)
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-08-31 ~ 2009-06-01
    IIF 53 - Director → ME
    1999-08-31 ~ 2009-06-01
    IIF 83 - Secretary → ME
  • 64
    TRIVEDY ASSOCIATES LIMITED
    10931517 03833744... (more)
    89 Princess Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRIVEDY ASSOCIATES LIMITED
    14030103 10931517... (more)
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ 2025-10-02
    IIF 6 - Director → ME
    2022-04-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRIVEDY MEDICAL LIMITED
    10890740
    89 Princess Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 67
    UKDOC LIMITED
    14639084
    5 Chesham Avenue, Bradwell Common, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 68
    VMS ASSOCIATES LIMITED
    10946421
    2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-02-07 ~ 2024-09-29
    IIF 34 - Director → ME
    2026-02-03 ~ 2026-05-12
    IIF 24 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    2017-09-05 ~ 2019-02-07
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VNM ENERGY LIMITED
    08557991
    37 George Street, Luton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 39 - Director → ME
  • 70
    WOK MILTON KEYNES LIMITED
    06533528
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2010-02-24
    IIF 59 - Director → ME
    2011-03-01 ~ dissolved
    IIF 67 - Director → ME

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