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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Trivedi, Bhairav Surendra

    Related profiles found in government register
  • Trivedi, Bhairav Surendra

    Registered addresses and corresponding companies
  • Trivedi, Bhairav Surendra
    American director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Bridge Street, London, 3 London Bridge Street, London, SE1 9SG, England

      IIF 4

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 5 IIF 6
  • Trivedi, Bhairav Surendra
    American company director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 17th Floor The Tower, The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom

      IIF 7

    • icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 8
  • Trivedi, Bhairav Surendra
    American company secretary born in April 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13291, Ralston Ave., Sylmar, Ca, 91342, Usa

      IIF 9
  • Trivedi, Bhairav Surendra
    American director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Level 10, One Canada Square, Canaary Wharf, London, United Kingdom, E14 5AB, United Kingdom

      IIF 10

    • icon of address Level 10, One Canada Square, Canary Wharf, London, England, E14 5AB, United Kingdom

      IIF 11
  • Trivedi, Bhairav Surendra
    American executive born in April 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9, Iddings Lane, Newtown Square, Pa 19073

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-20
    IIF 5 - Director → ME
  • 2
    icon of address Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-20
    IIF 4 - Director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-20
    IIF 6 - Director → ME
  • 4
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-20
    IIF 8 - Director → ME
  • 5
    PAYQUIK.COM LIMITED - 2006-12-21
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2010-12-10
    IIF 12 - Director → ME
  • 6
    COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED - 2011-08-25
    COINSTAR MONEY TRANSFER LIMITED - 2006-10-31
    icon of address Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-31
    IIF 2 - Secretary → ME
  • 7
    IBIS (824) LIMITED - 2003-07-21
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    icon of address Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-31
    IIF 9 - Director → ME
    icon of calendar 2011-08-02 ~ 2012-05-31
    IIF 1 - Secretary → ME
  • 8
    COINSTAR UK HOLDINGS LIMITED - 2011-09-15
    icon of address Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2012-05-31
    IIF 3 - Secretary → ME
  • 9
    icon of address Salisbury House, London Wall, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,021,515 GBP2023-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2021-03-12
    IIF 7 - Director → ME
  • 10
    icon of address Salisbury House, London Wall, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,602,351 GBP2023-12-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-03-12
    IIF 11 - Director → ME
  • 11
    EXPRESS MONEY SERVICES LIMITED - 2000-01-20
    icon of address 2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2021-03-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.