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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 Dilip Trivedi

    Related profiles found in government register
  • Mr Dilip Trivedi
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 1
  • Mr Dilip Vinod Trivedi
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Regent House, 316a Beulah Hill, London, SE19 3HF, England

      IIF 3 IIF 4

    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 83, Beulah Road, Thornton Heath, CR7 8JG, England

      IIF 8

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 9

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 10

    • C/o Affinity Assoc 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 11 IIF 12

    • Unit 11/12, Fourth Way, Hallmark Trading Estate, Wembley, HA9 0LB

      IIF 13
  • Trivedi, Dilip Vinod
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Regent House, 316a Beulah Hill, London, SE19 3HF, England

      IIF 15 IIF 16 IIF 17

    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 83, Beulah Road, Thornton Heath, CR7 8JG, England

      IIF 21

    • C/o Affinity Assoc 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 22 IIF 23
  • Trivedi, Dilip Vinod
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316a Beulah Hill, London, SE19 3HF, England

      IIF 24
  • Trivedi, Dilip Vinod
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 25

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 26

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 27 IIF 28

    • Affinity Associates Unit 11/12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 29 IIF 30

    • Unit 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 31

    • Unit 11/12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 32

    • Unit 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 33
  • Trivedi, Dilip Vinod
    British manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 34
  • Trivedi, Dilip Vinod
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, The Woodfields, South Croydon, Surrey, CR2 0HF, England

      IIF 35

    • Unit 11/12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 36

    • Unit 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 37
  • Trivedi, Dilip Vinod
    British accountant

    Registered addresses and corresponding companies

    • 108 The Woodfields, Sanderstead, South Croydon, Surrey, CR2 0HF

      IIF 38
child relation
Offspring entities and appointments 25
  • 1
    108 ACCOUNTING & TAXATION SERVICES LIMITED
    07604639
    Unit 12 Hallmark Trading Estate, Fourth Way, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 35 - Director → ME
  • 2
    108 INVESTMENTS LIMITED
    09040720 15731253... (more)
    Affinity Associates, Unit 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 3
    108 MAYFIELD LIMITED
    16112777
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    108 NORTHWOOD LIMITED
    15341975
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30 DORNTON ROAD LIMITED
    15464234
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    ALPHABEST LIMITED
    12082532
    Regent House, 316a Beulah Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BEESANDS INVESTMENTS LIMITED
    - now 08931987
    IMAGEWAY LIMITED
    - 2014-06-19 08931987
    Affinity Associates Limited, 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BELVEDERE HOUSE LIMITED
    09078666 05255995
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-28 during the appointment or period of control
    Commencement of winding up on 2019-03-18 during the appointment or period of control
    Conclusion of winding up on 2021-05-05 during the appointment or period of control
    Dissolved on 2021-10-20 during the appointment or period of control
    142/148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CAIRNFIELD COURT LIMITED
    09092393
    Unit 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 10
    CLEARCLASS LIMITED
    11743899
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 17 - Director → ME
  • 11
    DVT PROPERTY INVESTMENT LIMITED
    14472441
    Regent House, 316a Beulah Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    EX AEQUO LIMITED
    05521670
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    FIRSTSCORE LIMITED
    12082643
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    GDH RTM COMPANY LIMITED
    16710955
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GEORGINA 108 LIMITED
    16615625
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    GILRIDGE ORANGERY LIMITED
    07469292
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    JORDAN CLOSE MANAGEMENT LIMITED
    16805310
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    JORDAN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    12410155
    11-12 Hallmark Trading Centre Fourth Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 25 - Director → ME
  • 19
    LINKS TRADING LIMITED
    08510308
    Affinity Associates Unit 11/12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 20
    LORDCOMM LIMITED
    08118222 13462987... (more)
    Affinity Associates, Unit 11/12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 30 - Director → ME
  • 21
    NEWARK ROAD LTD
    12548470
    83 Beulah Road, Thornton Heath, England
    Active Corporate (3 parents)
    Officer
    2020-04-06 ~ 2023-08-07
    IIF 21 - Director → ME
    Person with significant control
    2020-04-06 ~ 2023-08-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    NEWREX PROPERTIES LIMITED
    08871200
    Unit 11/12 Fourth Way, Hallmark Trading Estate, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 23
    PEXMOUNT LIMITED
    08890004
    Unit 11/12 Fourth Way, Hallmark Trading Estate, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 24
    WHITEPLANE LIMITED
    13524653
    Regent House, 316a Beulah Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.