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 Pathiq Malhaar Jaymin Trivedi
- British born in July 1981
Mr Pathiq Malhaar Jaymin Trivedi
Resident in United Kingdom
Registered addresses and corresponding companies81 Holland Park, London, W11 3RZ, United Kingdom
IIF 1
- British born in July 1981
Mr Pathiq Malhaar Jaymin Trivedi
Resident in England
Registered addresses and corresponding companies2 Lake End Court, Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
IIF 2
- British born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in United Kingdom
Registered addresses and corresponding companiesNewport House, 15, The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey
IIF 315, Upper Grovesnor Street, London, W1K 7PJ, United Kingdom
IIF 45th Floor, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
IIF 56th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Anyvan Ltd., 5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
IIF 12Celeres Capital Advisors, 15, Upper Grosvenor Street, London, W1K 7PJ, England
IIF 13Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 14 IIF 15
- British director born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in United Kingdom
Registered addresses and corresponding companies3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 163rd Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 173rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 186th Floor, 9 Appold Street, London, EC2A 2AP
IIF 19 IIF 206th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 2181, Holland Park, London, W11 3RZ, United Kingdom
IIF 22 IIF 23First Floor, Arkwright House, Parsonage Gardens, Manchester, Greater Manchester, M3 2LF, England
IIF 24
- British financier born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lake End Court, Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, England
IIF 27
- British investor born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in United Kingdom
Registered addresses and corresponding companiesThirlstone, West Road, St George's Hill, Weybridge, Surrey, KT13 0LZ
IIF 28
- born in July 1981
Trivedi, Pathiq Malhaar Jaymin
Resident in England
Registered addresses and corresponding companies4 Pavilion Court, 15 Gatliff Road, London, SW1W 8QT
IIF 29
- Registered addresses and corresponding companies
Trivedi, Pathiq Malhaar Jaymin
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 30
- 1
ABC HOPCO LIMITED
130119266th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 19 - Director → ME - 2
ABC OPCO LIMITED
130077056th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2020-11-10 ~ nowIIF 20 - Director → ME - 3
ALLIEDMATIC LTD
08540212Grovedell House, 15 Knightswick Road, Canvey Island, EnglandDissolved Corporate (6 parents)Person with significant control2016-07-01 ~ 2019-11-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
ANYVAN LIMITED
06837274Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (8 parents)Officer2020-10-07 ~ nowIIF 12 - Director → ME - 5
BRIGGATE STUDIOS LIMITED
15097393Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-25 ~ nowIIF 14 - Director → ME - 6
CELER MANAGEMENT LIMITED
092643562 Lake End Court Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
CELERES CAPITAL ADVISORS LIMITED
112198446th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-02-22 ~ nowIIF 10 - Director → ME2024-09-25 ~ nowIIF 30 - Secretary → ME - 8
CELERES CAPITAL MANAGEMENT LIMITED
094510872 Lake End Court, Taplow Road, Taplow, Berks, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2015-02-20 ~ dissolvedIIF 26 - Director → ME - 9
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-28 ~ dissolvedIIF 16 - Director → ME - 10
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-31IIF 18 - Director → ME - 11FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Officer2019-10-08 ~ 2022-03-31IIF 17 - Director → ME
- 12CAMBIOSCIENCE LIMITED - 2019-05-08Serendipity Labs, 1 Cambridge Square, Cambridge, United KingdomActive Corporate (13 parents)Officer2022-09-21 ~ nowIIF 13 - Director → ME
- 13
OPUS TOPCO LIMITED
13774457The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-15 ~ nowIIF 3 - Director → ME - 14
PEMBRIDGE GARDENS LIMITED
14219519Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-06 ~ dissolvedIIF 15 - Director → ME - 15
PRAETORIAN GLOBAL CAPITAL MANAGEMENT LLP
OC3549982 Lake End Court, Taplow Road, Taplow, BerkshireDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 29 - LLP Designated Member → ME - 16
PUSH DR LIMITED
08624572C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2019-12-07 ~ 2021-09-06IIF 24 - Director → ME - 17
SHAMROCK SPV LIMITED
119755886th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 4 - Director → ME - 18
STUDIOUS (BRIGHTON) LIMITED
123560376th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ 2024-07-24IIF 9 - Director → ME - 19
STUDIOUS BUILDING (BRIGHTON) LIMITED
124515946th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-10 ~ 2024-07-24IIF 7 - Director → ME - 20
STUDIO US (DURHAM) LIMITED
- 2015-12-16 09708324The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-21IIF 25 - Director → ME - 21
STUDIOUS BUILDING (FALMOUTH) LIMITED
100014656th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2016-02-11 ~ 2016-02-22IIF 23 - Director → ME - 22STUDIOUS BUILDING (READING) LIMITED - now
STUDIOUS BUILDING (NEWCASTLE) LIMITED
- 2016-08-16 09867435STUDIOUS CONSTRUCTION (DURHAM) LIMITED
- 2016-01-14 09867435Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2015-11-11 ~ 2016-02-22IIF 22 - Director → ME - 23
TAVISTOCK HERITABLE LTD
0687260416 Apsley House 23-29 Finchley Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2009-09-09 ~ 2010-09-28IIF 28 - Director → ME - 24
THE ANYVAN GROUP LIMITED
126171775th Floor The Triangle, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-15 ~ nowIIF 5 - Director → ME - 25
THE CHAMBERS BUILDING LEEDS LIMITED
141616876th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ 2024-07-24IIF 21 - Director → ME - 26
THE CHAMBERS LEEDS LIMITED
141307826th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 6 - Director → ME - 27
THE EXCHANGE LEEDS LIMITED
140885386th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 8 - Director → ME - 28
THE EXCHANGE OPCO LIMITED
141138416th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 11 - Director → ME
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