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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

Mr Kamran Armani

    Related profiles found in government register
  • Mr Kamran Armani
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Waterhall Country House, Prestwood Lane, Ifield, Crawley, RH11 0LA, England

      IIF 1

    • 1 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England

      IIF 2

    • 6, Mitre Passage, I2 Office, 8th Floor, London, SE10 0ER, England

      IIF 3

    • Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C E M E, , Marsh Way, Rainham, Essex, RM13 8EU

      IIF 8 IIF 9

    • C E M E, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 10

    • Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 11

    • Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 12

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 13

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 14

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 21

    • Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Kamran Armani
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, United Kingdom

      IIF 30

    • Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 31 IIF 32

    • Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 33

    • Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 34
  • Armani, Kamran
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 464, New North Road, Ilford, Essex, IG6 3EJ, England

      IIF 35

    • 1 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England

      IIF 36

    • Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 5th Floor The Union Building 51-59, Rose Lane, Norwich, NR1 1BY

      IIF 40

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 41 IIF 42

    • Ceme, Marsh Way, Rainham, RM13 8EU, England

      IIF 43

    • Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Armani, Kamran
    British business director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 50
  • Armani, Kamran
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stratosphere Tower, 49 Great Eastern Road, London, E15 1DL, United Kingdom

      IIF 51

    • Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 52
  • Armani, Kamran
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Waterhall Country House, Prestwood Lane, Ifield, Crawley, RH11 0LA, England

      IIF 53

    • 464, New North Road, Ilford, Essex, IG6 3EJ, England

      IIF 54

    • Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 55

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Armani, Kamran
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mitre Passage, I2 Office, 8th Floor, London, SE10 0ER, England

      IIF 61

    • Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 62

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 63
  • Armani, Kamran
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 64

    • Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 65

    • Ceme Main Building, Marsh Way, Rainham, Essex, RM13 8GQ, England

      IIF 66

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 67
  • Armani, Kamran
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 527 Goffs Lane, Waltham Cross, London, EN7 5HJ, England

      IIF 68

    • I2 Office, 6 Mitre Passage, 8th Floor, London, SE10 0ER, United Kingdom

      IIF 69

    • Stratosphere Tower, 49 Great Eastern Road, Stratford, London, E15 1DL, United Kingdom

      IIF 70

    • C E M E, , Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 71 IIF 72

    • Ceme, Ceme Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 73 IIF 74

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 75

    • Ceme, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom

      IIF 76

    • Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 41
  • 1
    BOOK A STUDIO LTD
    12009885
    124 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-27 ~ 2021-05-01
    IIF 51 - Director → ME
  • 2
    CAFE DE TRIV LTD
    11065252
    104 St. Margaret's Way, 104 St. Margarets Way, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,373 GBP2023-11-30
    Officer
    2017-11-15 ~ 2021-10-12
    IIF 39 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-10-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCE INTERNATIONAL LTD
    05085507 05052146
    104 St. Margaret's Way, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,555 GBP2024-03-31
    Officer
    2015-12-02 ~ 2016-05-24
    IIF 35 - Director → ME
  • 4
    FRANCHISE 88.COM LTD
    - now 11462347
    GOLDCREST ONE LTD
    - 2023-10-20 11462347
    TRIVELLES GOLDCREST ONE LTD
    - 2020-10-03 11462347
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    876 GBP2024-07-31
    Officer
    2018-07-12 ~ 2023-04-06
    IIF 52 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 5
    GLOUCESTER TERRACE ONE LIMITED
    12852616
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,569 GBP2024-09-30
    Officer
    2020-09-02 ~ 2021-10-11
    IIF 55 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-10-11
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GLOUCESTER TERRACE THREE LIMITED
    12858593
    Ceme, Ceme Centre, Marsh Way, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ 2021-10-11
    IIF 73 - Director → ME
    Person with significant control
    2020-09-04 ~ 2021-10-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    GLOUCESTER TERRACE TWO LIMITED
    12858578
    Ceme, Ceme Centre, Marsh Way, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-04 ~ 2021-10-11
    IIF 74 - Director → ME
    Person with significant control
    2020-09-04 ~ 2021-10-11
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    IZEUS TECHNOLOGIES LIMITED
    09512867
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 9
    LA BEAUTE SALON LTD
    11615445
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ 2021-10-11
    IIF 49 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-10-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    LANDMARK HOTELS LTD
    - now 10256904
    TRIVELLES LANDMARK LTD
    - 2019-09-16 10256904
    LANDMARK HOTELS LTD
    - 2018-12-14 10256904
    TRIVELLES LANDMARK LTD
    - 2017-08-02 10256904
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,093 GBP2024-06-30
    Officer
    2016-06-29 ~ 2021-11-02
    IIF 50 - Director → ME
    Person with significant control
    2017-07-01 ~ 2021-11-02
    IIF 18 - Has significant influence or control → OE
  • 11
    LONDON HEIGHTS HOLDINGS LTD
    13393223
    I2 Office 6 Mitre Passage, 8th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ 2021-10-11
    IIF 69 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-11-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    LONDON HEIGHTS INTERNATIONAL LTD
    - now 07460951
    LONDON HEIGHT DEVELOPMENTS LIMITED
    - 2017-04-25 07460951
    LONDON HIGHT DEVELOPERS LTD - 2012-01-31
    LAKEBUILD LTD - 2012-01-27
    6 Mitre Passage, I2 Office, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,516 GBP2023-12-31
    Officer
    2013-10-10 ~ 2021-11-02
    IIF 61 - Director → ME
    Person with significant control
    2016-09-14 ~ 2021-11-02
    IIF 3 - Has significant influence or control → OE
  • 13
    MG ANFIELD LIMITED - now
    TRIVELLES ANFIELD LIMITED
    - 2023-11-22 09886280
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-11-24 ~ 2021-08-11
    IIF 57 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-11-10
    IIF 17 - Has significant influence or control → OE
  • 14
    MG HOTELS & RESORTS LTD - now
    TRIVELLES HOTELS & RESORTS LTD
    - 2022-02-07 06035322
    TRIVELLES ESTATES LIMITED
    - 2011-09-15 06035322
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    804,611 GBP2019-01-31
    Officer
    2011-07-12 ~ 2012-07-23
    IIF 68 - Director → ME
    2012-08-16 ~ 2021-08-12
    IIF 77 - Director → ME
    Person with significant control
    2016-12-21 ~ 2021-08-12
    IIF 29 - Has significant influence or control → OE
  • 15
    MG MANCHESTER LTD - now
    TRIVELLES MANCHESTER LTD
    - 2023-11-22 10416007
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2019-10-31
    Officer
    2016-10-07 ~ 2021-09-28
    IIF 46 - Director → ME
    Person with significant control
    2016-10-07 ~ 2021-09-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    MG REGENCY SUITES LTD
    - now 08433219
    TRIVELLES REGENCY SUITES LTD
    - 2021-06-14 08433219
    5th Floor The Union Building 51-59, Rose Lane, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,519 GBP2019-03-31
    Officer
    2013-03-07 ~ 2021-01-09
    IIF 75 - Director → ME
    2021-06-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2016-11-01 ~ 2021-01-09
    IIF 10 - Has significant influence or control → OE
  • 17
    PREMIER HOTELS GROUP LTD
    - now 11182990
    TRIVELLES PREMIER HOTELS LTD
    - 2021-11-10 11182990
    1 Mychell House Pincott Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,168 GBP2024-02-29
    Officer
    2018-02-01 ~ 2023-04-06
    IIF 36 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SILVER HOPKINS ASSET MANAGEMENT LTD
    - now 04770698
    DANIEL JOHNS MANAGEMENT LTD - 2015-04-16
    SIERRA MANAGEMENT LTD - 2014-02-03
    Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Equity (Company account)
    18,371 GBP2018-05-31
    Officer
    2015-11-02 ~ 2015-12-11
    IIF 54 - Director → ME
  • 19
    TAYLOR MIDDLETON LIMITED
    - now 04760914
    LOVAT LTD - 2014-04-14
    Ceme, Marsh Way, Rainham, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,779 GBP2024-05-31
    Officer
    2014-05-31 ~ 2016-05-24
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE HAUGH LTD
    - now 11652092
    DORCHESTERS LOUNGE LTD
    - 2018-11-22 11652092
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,208 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-10-11
    IIF 70 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-10-11
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    THE SERENITY ASSET FINANCE LTD
    - now 11616468
    THE SERENITY WELLNESS MANAGEMENT LTD
    - 2021-04-13 11616468
    THE SERENITY WELLNESS LTD
    - 2020-10-19 11616468
    Stratosphere Tower 49 Great Eastern Road, Stratford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ 2021-10-11
    IIF 38 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-10-11
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    THILANDO ONE LTD
    10214101
    Ceme Main Building, Marsh Way, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 66 - Director → ME
  • 23
    TRIVELLES BLACKPOOL LTD
    11488726
    Ceme, Marsh Way, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,227 GBP2021-07-31
    Officer
    2018-07-30 ~ 2021-09-10
    IIF 43 - Director → ME
    Person with significant control
    2018-07-30 ~ 2021-09-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    TRIVELLES BLACKPOOL U.K LIMITED - now
    TRIVELLES GROUP LIMITED
    - 2025-01-03 08608658
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-15 ~ 2021-09-10
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-09-10
    IIF 22 - Has significant influence or control → OE
  • 25
    TRIVELLES COMMERCIAL LTD
    10192722
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    TRIVELLES GATWICK LTD
    10065982
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 58 - Director → ME
  • 27
    TRIVELLES GOLDCREST LTD
    11407132
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,476 GBP2021-09-30
    Officer
    2018-06-11 ~ 2021-11-09
    IIF 47 - Director → ME
    Person with significant control
    2018-06-11 ~ 2021-11-09
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    TRIVELLES GRAND LTD
    - now 08312129
    TRIVELLES IMPERIAL STUDIOS LTD
    - 2016-03-15 08312129
    C E M E , Marsh Way, Rainham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,527 GBP2022-11-30
    Officer
    2012-11-29 ~ 2021-09-03
    IIF 71 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-09-03
    IIF 9 - Has significant influence or control → OE
  • 29
    TRIVELLES GROSVENOR HOUSE LIMITED
    08781191
    Ceme Innovation Centre, Marsh Way, Rainham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-11-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 30
    TRIVELLES HOLIDAYS LTD
    10192565
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -555 GBP2021-05-31
    Officer
    2016-05-20 ~ 2021-08-12
    IIF 42 - Director → ME
    Person with significant control
    2017-05-19 ~ 2021-08-12
    IIF 20 - Has significant influence or control → OE
  • 31
    TRIVELLES HOTELS LTD
    - now 11330012
    TRIVELLES ANFIELD RESIDENTIAL LTD
    - 2020-05-19 11330012
    TRIVELLES RESIDENTIAL LTD
    - 2019-04-15 11330012
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-26 ~ 2021-08-12
    IIF 48 - Director → ME
    Person with significant control
    2018-04-26 ~ 2021-08-12
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 32
    TRIVELLES INNOVATION HOUSE LTD
    08312119
    C E M E , Marsh Way, Rainham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2021-11-30
    Officer
    2012-11-29 ~ 2021-09-03
    IIF 72 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-09-03
    IIF 8 - Has significant influence or control → OE
  • 33
    TRIVELLES OFFICES LTD
    - now 10196207
    TRIVELLES FINANCE LTD
    - 2020-03-13 10196207
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,329 GBP2022-05-31
    Officer
    2016-05-24 ~ 2021-10-11
    IIF 41 - Director → ME
    Person with significant control
    2017-05-23 ~ 2021-10-11
    IIF 19 - Has significant influence or control → OE
  • 34
    TRIVELLES PRESTON LTD
    10625233
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,222 GBP2020-01-31
    Officer
    2017-02-17 ~ 2021-04-15
    IIF 45 - Director → ME
    Person with significant control
    2017-02-17 ~ 2021-04-15
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    TRIVELLES RIVER HOUSE LTD
    08211532
    Ceme, Marsh Way, Rainham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,353 GBP2021-09-30
    Officer
    2012-09-12 ~ 2021-10-11
    IIF 63 - Director → ME
    Person with significant control
    2016-08-18 ~ 2021-10-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TRIVELLES SANDPIPER LTD
    10147317
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 60 - Director → ME
  • 37
    TRIVELLES SMART HOMES LTD
    11687056
    Stratosphere Tower 49 Great Eastern Road, Stratford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,623 GBP2022-11-30
    Officer
    2018-11-20 ~ 2021-08-12
    IIF 37 - Director → ME
    Person with significant control
    2018-11-20 ~ 2021-08-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    TRIVELLES TRAFFORD LTD
    10655847
    Ceme, Marsh Way, Rainham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,999 GBP2020-01-31
    Officer
    2017-03-07 ~ 2021-04-15
    IIF 44 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-04-15
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    TRIVELLES WARRINGTON LTD
    10135994
    Ceme, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 40
    TYLER ANDERSON LTD
    - now 04910219
    GLOBAL LAW AGENCY LTD - 2014-02-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-06-26 ~ 2014-12-12
    IIF 64 - Director → ME
  • 41
    WATERHALL RESORTS LTD
    - now 10742801
    TRIVELLES WATERHALL LTD
    - 2023-02-27 10742801
    TIM HAMBLETON LTD
    - 2018-04-12 10742801
    Waterhall Country House Prestwood Lane, Ifield, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,353 GBP2022-04-30
    Officer
    2017-04-26 ~ 2023-04-06
    IIF 53 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.