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.
Mr Daniel David Trivedi
- British born in August 1984
Mr Daniel David Trivedi
Resident in England
Registered addresses and corresponding companiesTaxassist Accountants, Exchange Street, Attleborough, Norfolk, NR17 2AB
IIF 1Frog Crossing, Low Road, North Tuddenham, Dereham, NR20 3DH, England
IIF 23 Woolgate Court, St. Benedicts Street, Norwich, NR2 4AP, England
IIF 3 IIF 4 IIF 5 (more)(less)Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England
IIF 9Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 10St George's Works, 51 Colegate, Norwich, NR3 1DD, England
IIF 11The Elm Suite, Bowthorpe Hall, Bowthorpe Hall Road, Norwich, Norfolk, NR5 9AA, England
IIF 12The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England
IIF 13
- British born in August 1984
Trivedi, Daniel David
Resident in England
Registered addresses and corresponding companiesFrog Crossing, Low Road, North Tuddenham, Dereham, NR20 3DH, England
IIF 148/9 King Street, 8/9 King Street, Great Yarmouth, NR30 2BA, England
IIF 153 Woolgate Court, St. Benedicts Street, Norwich, NR2 4AP, England
IIF 16 IIF 17 IIF 18 (more)(less)3 Woolgate Court, St. Benedicts Street, Norwich, NR2 4AP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)61, Vanguard Chase, Norwich, NR5 0UG, England
IIF 41Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England
IIF 42Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)C/o Glx, 69-75 Thorpe Road, Norwich, NR1 1UA, England
IIF 49 IIF 50 IIF 51St George's Works, 51 Colegate, Norwich, NR3 1DD, England
IIF 52The Elm Suite, Bowthorpe Hall, Bowthorpe Hall Road, Bowthorpe, Norwich, Norfolk, NR5 9AA, United Kingdom
IIF 53The Enterprise Centre, Earlham Road, Norwich, Norwich, NR4 7TJ, United Kingdom
IIF 54The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England
IIF 55Woolgate Court, 3 St. Benedicts Street, Norwich, NR2 4AP, United Kingdom
IIF 5613, Britons Lane Close, Beeston Regis, Sheringham, Norfolk, NR26 8SH, United Kingdom
IIF 57
- British director born in August 1984
Trivedi, Daniel David
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1984
Trivedi, Daniel David
Resident in England
Registered addresses and corresponding companiesThe Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England
IIF 60
- British born in August 1984
Trivedi, Daniel
Resident in England
Registered addresses and corresponding companies - English born in August 1984
Trivedi, Daniel David
Resident in England
Registered addresses and corresponding companiesC/o Glx Limited, 69-75 Thorpe Road, Norwich, NR1 1UA, England
IIF 64
- British born in August 1984Registered addresses and corresponding companies
Trivedi, Daniel
5 Bateman Close, Harpsfiield, Chapel Break, Norwich, Norfolk, NR5 9LE
IIF 65
- British born in May 1990
Trivedi, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies13, Britons Lane Close, Beeston Regis, Sheringham, NR26 8SH, United Kingdom
IIF 66
- 1
BLUE SKY NORFOLK PROPERTY LIMITED
099711734385, 09971173 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-08-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BOWTHORPE HALL LIMITED
10525559The Enterprise Centre, Earlham Road, Norwich, Norwich, United KingdomDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 54 - Director → ME - 3
BSDT LTD
06710542Unit Lu01 53 Castlemall, Norwich, NorfolkDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 65 - Director → ME - 4
CHURCH FARM LAND LTD
11289143C/o Glx, 69-75 Thorpe Road, Norwich, EnglandActive Corporate (3 parents)Officer2018-04-04 ~ nowIIF 49 - Director → ME - 5
COFFEE & BEER COMMERCIAL HOLDINGS LIMITED
13527722Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-23 ~ nowIIF 46 - Director → ME - 6DFB PROJECT LTD - nowGuyton House, Vicarage Street, North Walsham, Norfolk, EnglandDissolved Corporate (6 parents)Officer2017-10-16 ~ 2019-02-22IIF 21 - Director → ME
- 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-12Langley House, Park Road, LondonLiquidation Corporate (9 parents)Officer2017-06-02 ~ 2019-02-22IIF 33 - Director → MEPerson with significant control2017-06-02 ~ 2019-02-22IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
- 10
GCN PROJECT 301 LTD
10936755Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (8 parents)Officer2018-09-01 ~ 2019-02-22IIF 20 - Director → ME - 11
GCP GREEN LIMITED
13527636C/o Glx, 69-75 Thorpe Road, Norwich, EnglandDissolved Corporate (2 parents)Officer2021-07-23 ~ dissolvedIIF 59 - Director → ME - 12GCP JOINT VENTURES LTD - now
GRACE CHARLES JOINT VENTURES LTD
- 2020-03-04 10682066Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer2017-03-21 ~ 2019-03-27IIF 61 - Director → ME - 13GCP PROJECT 000 LTD - now
GRACE CHARLES PROPERTY LTD
- 2020-03-04 10386860Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (6 parents, 33 offsprings)Officer2016-09-21 ~ 2019-02-22IIF 30 - Director → MEPerson with significant control2016-09-21 ~ 2019-02-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (5 parents)Officer2017-07-21 ~ 2019-02-22IIF 25 - Director → MEPerson with significant control2017-07-21 ~ 2018-07-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 153 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-02-22 ~ 2019-02-22IIF 24 - Director → ME2017-07-21 ~ 2019-02-22IIF 18 - Director → ME
- 1661 Vanguard Chase, Norwich, EnglandDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 41 - Director → ME2017-06-07 ~ 2019-02-22IIF 17 - Director → ME
- 173 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 35 - Director → ME
- 18Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (8 parents)Officer2017-09-28 ~ 2019-02-22IIF 26 - Director → ME
- 193 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ 2019-02-22IIF 63 - Director → ME
- 208/9 King Street 8/9 King Street, Great Yarmouth, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ 2019-02-22IIF 15 - Director → ME
- 21Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-04-20 ~ 2019-04-24IIF 40 - Director → ME
- 223 Woolgate Court, St. Benedicts Street, Norwich, United KingdomDissolved Corporate (4 parents)Officer2018-06-26 ~ 2019-02-22IIF 38 - Director → ME
- 23Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (7 parents)Officer2019-01-23 ~ 2019-02-22IIF 39 - Director → ME
- 24Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (7 parents)Officer2017-06-09 ~ 2019-02-22IIF 28 - Director → ME
- 253 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 36 - Director → ME
- 26
GRACE CHARLES BOND LTD
106819673 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 62 - Director → ME - 27
GRACE CHARLES CONSTRUCTION LTD
107375403 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (4 parents)Officer2017-04-24 ~ 2019-04-23IIF 23 - Director → ME - 28
GRACE CHARLES INVESTMENTS LTD
097586553 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2015-09-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-01 ~ 2018-09-01IIF 7 - Ownership of shares – 75% or more → OE - 29
GRACE CHARLES LENDING LTD
107588093 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2017-05-08 ~ 2017-09-29IIF 57 - Director → ME - 30
GRACE CHARLES NORWICH LTD
106817303 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-21 ~ dissolvedIIF 27 - Director → ME - 31MAGDALEN 007 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20TRIVEDI DEVELOPMENTS LTD
- 2019-10-04 10279472Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2016-07-14 ~ 2019-02-22IIF 22 - Director → MEPerson with significant control2016-07-14 ~ 2018-07-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-07-14 ~ 2018-07-13IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
NORWICH LETTING LIMITED
12473277The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 13 - Has significant influence or control → OE - 33
NORWICH PUBCO POW 023 LTD
116612093 Woolgate Court, St. Benedicts Street, Norwich, United KingdomDissolved Corporate (2 parents)Officer2018-11-06 ~ dissolvedIIF 37 - Director → ME - 34
PARVENU AUTO LIMITED
14434228Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2022-10-21 ~ nowIIF 43 - Director → ME - 35
POW NORWICH PARTNERS LIMITED
12155772C/o Glx, 69-75 Thorpe Road, Norwich, EnglandActive Corporate (7 parents)Officer2019-08-14 ~ 2021-08-16IIF 64 - Director → ME - 36PPA PROPERTY LTD - now
GRACE CHARLES DEVELOPMENTS LTD
- 2020-07-07 11043326Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-02 ~ 2019-02-22IIF 29 - Director → ME - 37PPL PROPERTY INVESTMENTS LTD - now
DT NORFOLK PROPERTY LTD
- 2019-09-03 08955006Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (5 parents)Officer2014-03-24 ~ 2017-12-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 38
PROJECT GARAGES 006 LIMITED
1072356513 Britons Lane Close, Beeston Regis, Sheringham, United KingdomDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 66 - Director → ME - 39
RITA PUBCO LIMITED
15752220Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 45 - Director → ME - 40C/o Glx, 69-75 Thorpe Road, Norwich, EnglandDissolved Corporate (8 parents)Officer2018-08-17 ~ 2019-05-08IIF 56 - Director → ME2020-07-31 ~ dissolvedIIF 60 - Director → ME
- 41
STARLING ROAD DEVELOPMENTS LTD
10424884C/o Glx, 69-75 Thorpe Road, Norwich, EnglandActive Corporate (7 parents)Officer2020-01-01 ~ nowIIF 51 - Director → ME - 42
SURREY STREET 003 LIMITED
106814023 Woolgate Court, St. Benedicts Street, Norwich, EnglandDissolved Corporate (4 parents)Officer2017-03-21 ~ 2019-02-22IIF 16 - Director → ME - 43
THE COCK INN PROJECT 001 LTD
10465438C/o Glx, 69-75 Thorpe Road, Norwich, EnglandActive Corporate (4 parents)Officer2016-11-07 ~ 2019-10-15IIF 52 - Director → MEPerson with significant control2016-11-07 ~ 2019-09-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 44
THE CROWN SPV 009 LIMITED
10788730Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, EnglandDissolved Corporate (5 parents)Officer2017-05-25 ~ 2019-02-22IIF 19 - Director → ME - 45
- 46
TRIVEDI FAMILY CAPITAL LTD
14751615Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, EnglandActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 47
TRIVEDI GROUP INVESTMENTS LIMITED
14809108Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 48 - Director → ME - 48
TRIVEDI HOLDINGS LTD
11055094Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 47 - Director → ME - 49
TRIVEDI PROPERTY DEVELOPMENT LTD
10504754Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2016-11-30 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 50
WE BUY ANY NORFOLK PROPERTY LTD
09334094Taxassist Accountants, Exchange Street, Attleborough, NorfolkDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-12-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 51WOOLGATE 010 LTD - now
TRIVEDI HOUSE LIMITED
- 2019-10-04 10078216Guyton House, Vicarage Street, North Walsham, Norfolk, EnglandActive Corporate (7 parents)Officer2016-03-22 ~ 2019-02-22IIF 34 - Director → ME
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