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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

Melvin, Sanjiv, Mr.

    Related profiles found in government register
  • Melvin, Sanjiv, Mr.
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 1
  • Melvin, Sanjiv, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mcp House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 2 IIF 3
  • Melvin, Sanjiv, Mr.
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mcp House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 4
  • Melvin, Sanjiv
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 5

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 6 IIF 7

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 11

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 12

    • Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 13

    • Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 14

    • Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 15

    • 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 16

    • B5, Office B5 Safe Storage, Business Centre, Elstow Road, Kempston, Bedford, Bedfordshire, MK42 9QZ, United Kingdom

      IIF 17
  • Melvin, Sanjiv
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 18 IIF 19

    • 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom

      IIF 20

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 21 IIF 22

    • 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 23

    • Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 24

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 25

    • 115, Green Lane, Morden, SM4 6SE, England

      IIF 26
  • Melvin, Sanjiv
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 27

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 28

    • 3 Trinity Gardens, 9-11, Bromham Road, Bedford, MK40 2BP, England

      IIF 29 IIF 30 IIF 31

    • 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 32

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 33

    • B11 Safestore Spaces, Elstow Road, Kempston, Bedford, Bedfordshire, MK42 8PL

      IIF 34

    • F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 35

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 36 IIF 37

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 38

    • Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 39

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 40

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 41

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 42

    • Suite F1, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 43

    • Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 44

    • Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 50
  • Melvin, Sanjiv
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • William Albert House, 2 Mill Street, Bedford, Bedfordshire, MK40 3HD, England

      IIF 51
  • Melvin, Sanjiv
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 52
  • Melvin, Sanjiv
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite S3, 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 53
  • Mr Sanjiv Melvin
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 54

    • 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 55

    • 3 Trinity Gardens, 9-11, Bromham Road, Bedford, MK40 2BP, England

      IIF 56

    • 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom

      IIF 57 IIF 58

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 59

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 65

    • F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 66

    • F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom

      IIF 67 IIF 68 IIF 69

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 71

    • Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 72 IIF 73 IIF 74

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 75

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

      IIF 76 IIF 77

    • Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England

      IIF 78

    • Suite S2, 3 Trinity Garden, 9-11, Bromham Road, Bedford, MK40 2BP, England

      IIF 79 IIF 80 IIF 81

    • Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 82

    • Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 83

    • Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 90

    • 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 91

    • 115, Green Lane, Morden, SM4 6SE, England

      IIF 92
  • Mr Sanjiv Melvin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England

      IIF 93
  • Sanjiv Melvin
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 94
  • Melvin, Sanjiv
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom

      IIF 95
  • Mr Sanjiv Melvin
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Henderson Way, Kempston, Bedford, MK42 8NP, England

      IIF 96
child relation
Offspring entities and appointments 48
  • 1
    3R 2ND-INNINGS LTD.
    - now 12421757
    TMEH PROJECTS LIMITED
    - 2021-09-21 12421757
    APF PROJECTS LIMITED - 2020-10-16
    AVONWICK PROPERTY LIMITED
    - 2020-05-22 12421757
    Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2020-05-21
    IIF 8 - Director → ME
    2021-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-06-30
    IIF 82 - Right to appoint or remove directors → OE
    2020-01-23 ~ 2020-05-21
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    AAM 12 WDN LTD
    15423780
    Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 4
    AAM 4HW LTD
    15434861
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    AAM 56NCW LTD
    - now 14007703
    ASPIRE RECRUITMENT LTD
    - 2024-02-04 14007703
    56 Northcroft Way, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-05-08
    IIF 13 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-05-08
    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
  • 6
    Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2021-07-11
    IIF 22 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-12
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    AAMEVOL CARE LTD
    - now 12867392
    DIGITAL VISION TECH LTD
    - 2023-06-28 12867392
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    AAMEVOL ELECTRIC VEHICLES LTD
    - now 13347308
    AAM48CT LIMITED
    - 2023-06-29 13347308
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 9
    AAMEVOL HEALTHCARE PRODUCTS LTD
    - now 14242573
    SPARK 8PC LTD
    - 2024-01-16 14242573
    SAMEER PLASTERER LTD
    - 2023-08-21 14242573
    Suite F1 3 Trinity Gardens, Bromham Road, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2023-08-18 ~ 2024-05-28
    IIF 43 - Director → ME
  • 10
    AAMEVOL HOME CARE LTD
    - now 12532595
    TRINITY CARE BEDS AND NORTHANTS LTD.
    - 2025-03-03 12532595
    MEEKIN-BROOKS HOMECARE LTD
    - 2023-02-24 12532595
    B5 Office B5 Safe Storage, Business Centre, Elstow Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ now
    IIF 17 - Director → ME
  • 11
    AAMEVOL LTD
    - now 13144816
    AMMEVOL LTD
    - 2021-01-21 13144816
    F6 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2021-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-19 ~ 2023-07-01
    IIF 94 - Ownership of shares – 75% or more → OE
    2024-11-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AAMEVOL SUPPORTED LIVING LIMITED
    - now 12374038
    SAFE SPACE UK ENTERPRISES LIMITED
    - 2024-10-09 12374038
    M C PATRAS CRYPTO LIMITED
    - 2020-05-20 12374038
    Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-09 ~ now
    IIF 3 - Director → ME
    2019-12-20 ~ 2020-06-03
    IIF 16 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-06-03
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    APF TV LIMITED
    - now 12421511
    MCP FOREX LIMITED
    - 2020-05-20 12421511
    277 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-06-04
    IIF 10 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-04
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    AZZURRA PROPERTIES LTD
    12789943 14676842... (more)
    277 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ 2021-10-06
    IIF 21 - Director → ME
  • 15
    HOME COUNTIES HEALTHCARE GROUP LIMITED
    10844242
    4 Henderson Way, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    M.C.P 7 CHARWELL ROAD LTD
    13323779
    4 Henderson Way, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    M.C.P. ENTERPRISES LTD
    13153966
    F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    MCP 3BG LTD
    - now 13352661
    SPARK103SS LTD
    - 2023-08-04 13352661
    AAM53CR LTD
    - 2022-02-25 13352661
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2022-02-22
    IIF 38 - Director → ME
    2022-05-18 ~ 2023-12-18
    IIF 40 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2022-05-18 ~ 2023-12-18
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2022-05-18 ~ 2022-05-19
    IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PANACHE EXECUTIVE CARS LIMITED
    - now 12421542
    MCP E-WALLET LIMITED
    - 2020-05-22 12421542
    55 Yorke Street, Southsea, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2020-06-02
    IIF 9 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    PKJ INVESTMENTS HOLDING LTD - now
    AAM20PC LTD
    - 2021-10-22 13379676 13388119... (more)
    115 Green Lane, Morden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-10-22
    IIF 26 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-10-22
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 21
    PWC EG LTD
    13863271
    5 Melbourne Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RAPHA UK HEALTHCARE LIMITED
    09243692
    B11 Safestore Spaces Elstow Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    SANJIV MELVIN LIMITED
    10835210
    4 Henderson Way, Kempston, Bedford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    SIN FIN GLOBAL LIMITED
    08209642
    Suite 4, First Floor, Premier Business Suites, William Albert House, 2 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 51 - Director → ME
  • 25
    SPARK 78RER LTD
    15044563
    3 Trinity Garden, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-02 ~ 2025-01-21
    IIF 27 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-12-04
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    SPARK PROPERTY ACQUISITIONS GROUP LTD.
    - now 13201919
    ASHRM LTD
    - 2022-08-09 13201919
    Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-25 ~ dissolved
    IIF 25 - Director → ME
    2021-02-15 ~ 2022-06-24
    IIF 29 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    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
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-02-15 ~ 2022-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    SPARK PROPERTY CONSULTANCY LTD
    13697468
    Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2025-03-14 ~ dissolved
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2023-01-25 ~ 2023-07-01
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    SPARK PROPERTY MAINTENANCE LIMITED
    13914617
    Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    SPARK PROPERTY MANAGEMENT (BEDFORD) LTD
    - now 13143489
    SM PROPERY MANAGMENT LTD
    - 2021-01-21 13143489
    Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-01-19 ~ 2023-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    THAMES CONSULTANCY LTD
    - now 13218106
    272 WESTROW ESSEX LIMITED - 2021-06-04
    Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-01-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TRANS GLOBAL PROPERTY MANAGEMENT LIMITED
    12668881
    Suite F6, First Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 4 - Director → ME
    2021-02-28 ~ 2021-03-09
    IIF 1 - Director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    TRINITY CARE BEDFORD LTD.
    - now 13352905 15573406... (more)
    PJK84 WVR LTD
    - 2023-06-28 13352905
    MCP12CS LIMITED - 2022-05-12
    3 Trinity Gardens 9-11, Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ 2023-10-06
    IIF 19 - Director → ME
  • 33
    TRINITY CARE BRADFORD & LEEDS LTD
    15819055
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    TRINITY CARE CORBY LTD.
    - now 13944523
    PJK WSL DEVELOPMENTS LIMITED
    - 2023-06-28 13944523
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-22 ~ 2023-10-04
    IIF 52 - Director → ME
    2024-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 35
    TRINITY CARE CROYDON LTD.
    - now 13971086
    PJK GLP LTD - 2023-04-24
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 41 - Director → ME
  • 36
    TRINITY CARE DALSTON & SOUTH WOODFORD LTD
    15517204
    Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 37
    TRINITY CARE GROUP LTD
    - now 13159938
    SPARK46HHR LTD.
    - 2022-11-18 13159938
    ROXANA VALENTINA LTD
    - 2022-08-09 13159938
    Suite S2 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    TRINITY CARE HERTFORDSHIRE LTD
    15573406 15249908... (more)
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    TRINITY CARE LANCASHIRE LTD
    15574155
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 40
    TRINITY CARE LEICESTER LTD.
    - now 13975245
    PJK 1EPG LTD
    - 2023-04-24 13975245
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ 2023-10-06
    IIF 28 - Director → ME
    Person with significant control
    2023-04-22 ~ 2023-10-06
    IIF 55 - Has significant influence or control → OE
  • 41
    TRINITY CARE NORTHWOOD LTD
    15692887
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ 2024-08-27
    IIF 45 - Director → ME
    Person with significant control
    2024-07-24 ~ 2024-08-27
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 42
    TRINITY CARE SOUTHAMPTON AND ROMSEY LTD
    15335928
    Suite S3 3 Trinity Gardens 9-11, Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-10-21 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 43
    TRINITY CARE STANTON CROSS LTD
    15187661
    3 Trinity Gardens 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 32 - Director → ME
  • 44
    TRINITY CARE WATFORD & HERTSMERE LTD
    15668936
    F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 45
    TRINITY CARE YORKSHIRE LTD
    15575028 15704819
    Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 46
    TRINITY HEALTHCARE RECRUITMENT SERVICES LTD
    - now 12853445
    SM TRAINING AND RECRUITMENT SERVICES LTD
    - 2023-02-06 12853445
    Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 47
    U.K. BRANCH LTD.
    - now 11970958
    KNOWYOURCOMMS LIMITED
    - 2021-01-13 11970958
    Suite S2, 3 Trinity Garden 9-11, Bromham Road, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-12 ~ 2023-07-01
    IIF 79 - Right to appoint or remove directors → OE
  • 48
    UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.
    - now 09617272
    THE MARVIN HERBERT LTD.
    - 2021-09-21 09617272 13683537
    DISPUTE RESOLUTIONS CONSULTANCY LIMITED - 2020-07-02
    Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-09-20 ~ now
    IIF 6 - Director → ME

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