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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 Daniel David Trivedi

child relation
Offspring entities and appointments 51
  • 1
    BLUE SKY NORFOLK PROPERTY LIMITED
    09971173
    Dissolved Corporate (3 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOWTHORPE HALL LIMITED
    10525559
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BSDT LTD
    06710542
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 4
    CHURCH FARM LAND LTD
    11289143
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 49 - Director → ME
  • 5
    COFFEE & BEER COMMERCIAL HOLDINGS LIMITED
    13527722
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 46 - Director → ME
  • 6
    DFB PROJECT LTD - now
    GCP PROJECT 018 LTD
    - 2020-07-19 11013960 10808331... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-10-16 ~ 2019-02-22
    IIF 21 - Director → ME
  • 7
    DYERS ARMS 002 LTD
    10652293 10801146
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-04 ~ 2019-02-22
    IIF 31 - Director → ME
  • 8
    DYERS ARMS 003 LIMITED
    10801146 10652293
    Liquidation Corporate (9 parents)
    Officer
    2017-06-02 ~ 2019-02-22
    IIF 33 - Director → ME
    Person with significant control
    2017-06-02 ~ 2019-02-22
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    F AND T NORWICH INVESTMENT LIMITED
    - now 12890676
    J AND T NORWICH INVESTMENT LIMITED
    - 2020-09-22 12890676
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ now
    IIF 50 - Director → ME
  • 10
    GCN PROJECT 301 LTD
    10936755
    Dissolved Corporate (8 parents)
    Officer
    2018-09-01 ~ 2019-02-22
    IIF 20 - Director → ME
  • 11
    GCP GREEN LIMITED
    13527636
    Dissolved Corporate (2 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 59 - Director → ME
  • 12
    GCP JOINT VENTURES LTD - now
    GRACE CHARLES JOINT VENTURES LTD
    - 2020-03-04 10682066
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ 2019-03-27
    IIF 61 - Director → ME
  • 13
    GCP PROJECT 000 LTD - now
    GRACE CHARLES PROPERTY LTD
    - 2020-03-04 10386860
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2016-09-21 ~ 2019-02-22
    IIF 30 - Director → ME
    Person with significant control
    2016-09-21 ~ 2019-02-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    GCP PROJECT 011 LTD
    10878822 10808331... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ 2019-02-22
    IIF 25 - Director → ME
    Person with significant control
    2017-07-21 ~ 2018-07-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    GCP PROJECT 012 LTD
    10878766 10808331... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ 2019-02-22
    IIF 24 - Director → ME
    2017-07-21 ~ 2019-02-22
    IIF 18 - Director → ME
  • 16
    GCP PROJECT 014 LTD
    10808331 11013960... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 41 - Director → ME
    2017-06-07 ~ 2019-02-22
    IIF 17 - Director → ME
  • 17
    GCP PROJECT 015 LTD
    10936698 10808331... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 18
    GCP PROJECT 016 LTD
    10986322 10808331... (more)
    Active Corporate (8 parents)
    Officer
    2017-09-28 ~ 2019-02-22
    IIF 26 - Director → ME
  • 19
    GCP PROJECT 017 LIMITED
    11013551 10808331... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-16 ~ 2019-02-22
    IIF 63 - Director → ME
  • 20
    GCP PROJECT 019 LTD
    11013864 10808331... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-16 ~ 2019-02-22
    IIF 15 - Director → ME
  • 21
    GCP PROJECT 020 LTD
    11320650 10386860... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2019-04-24
    IIF 40 - Director → ME
  • 22
    GCP PROJECT 021 LTD
    11432912 11522909... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-06-26 ~ 2019-02-22
    IIF 38 - Director → ME
  • 23
    GCP PROJECT 024 LTD
    11783132 11320650... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-01-23 ~ 2019-02-22
    IIF 39 - Director → ME
  • 24
    GCP PROJECT 501 LTD
    10812029 10936727... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ 2019-02-22
    IIF 28 - Director → ME
  • 25
    GCP PROJECT 502 LTD
    10936727 10812029... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 36 - Director → ME
  • 26
    GRACE CHARLES BOND LTD
    10681967
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - Director → ME
  • 27
    GRACE CHARLES CONSTRUCTION LTD
    10737540
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ 2019-04-23
    IIF 23 - Director → ME
  • 28
    GRACE CHARLES INVESTMENTS LTD
    09758655
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    GRACE CHARLES LENDING LTD
    10758809
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2017-09-29
    IIF 57 - Director → ME
  • 30
    GRACE CHARLES NORWICH LTD
    10681730
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 31
    MAGDALEN 007 LTD - now
    TRIVEDI DEVELOPMENTS LTD
    - 2019-10-04 10279472
    Liquidation Corporate (8 parents)
    Officer
    2016-07-14 ~ 2019-02-22
    IIF 22 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-07-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-07-14 ~ 2018-07-13
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    NORWICH LETTING LIMITED
    12473277
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 33
    NORWICH PUBCO POW 023 LTD
    11661209
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 37 - Director → ME
  • 34
    PARVENU AUTO LIMITED
    14434228
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 43 - Director → ME
  • 35
    POW NORWICH PARTNERS LIMITED
    12155772
    Active Corporate (7 parents)
    Officer
    2019-08-14 ~ 2021-08-16
    IIF 64 - Director → ME
  • 36
    PPA PROPERTY LTD - now
    GRACE CHARLES DEVELOPMENTS LTD
    - 2020-07-07 11043326
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-02-22
    IIF 29 - Director → ME
  • 37
    PPL PROPERTY INVESTMENTS LTD - now
    DT NORFOLK PROPERTY LTD
    - 2019-09-03 08955006
    Active Corporate (5 parents)
    Officer
    2014-03-24 ~ 2017-12-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    PROJECT GARAGES 006 LIMITED
    10723565
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 66 - Director → ME
  • 39
    RITA PUBCO LIMITED
    15752220
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 45 - Director → ME
  • 40
    SCOUTS APARTMENTS LIMITED
    - now 11522909
    GCP PROJECT 022 LTD
    - 2020-08-02 11522909 10878766... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-08-17 ~ 2019-05-08
    IIF 56 - Director → ME
    2020-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 41
    STARLING ROAD DEVELOPMENTS LTD
    10424884
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ now
    IIF 51 - Director → ME
  • 42
    SURREY STREET 003 LIMITED
    10681402
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-02-22
    IIF 16 - Director → ME
  • 43
    THE COCK INN PROJECT 001 LTD
    10465438
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ 2019-10-15
    IIF 52 - Director → ME
    Person with significant control
    2016-11-07 ~ 2019-09-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    THE CROWN SPV 009 LIMITED
    10788730
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ 2019-02-22
    IIF 19 - Director → ME
  • 45
    THE WINDMILL 004 LTD
    10568720 12676648
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2019-02-22
    IIF 53 - Director → ME
  • 46
    TRIVEDI FAMILY CAPITAL LTD
    14751615
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    TRIVEDI GROUP INVESTMENTS LIMITED
    14809108
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 48 - Director → ME
  • 48
    TRIVEDI HOLDINGS LTD
    11055094
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 47 - Director → ME
  • 49
    TRIVEDI PROPERTY DEVELOPMENT LTD
    10504754
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 50
    WE BUY ANY NORFOLK PROPERTY LTD
    09334094
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WOOLGATE 010 LTD - now
    TRIVEDI HOUSE LIMITED
    - 2019-10-04 10078216
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ 2019-02-22
    IIF 34 - Director → ME

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