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.
Trehan, Visma
- British Registered addresses and corresponding companies
Trehan, Visma
- British born in February 1961
Trehan, Visma
Resident in England
Registered addresses and corresponding companies3 The Barn, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7HZ, England
IIF 6The Barn, 3, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7HZ, England
IIF 73 The Barn, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HZ
IIF 8 IIF 9 IIF 10 (more)(less)9, Genotin Terrace, Enfield, Middlesex, EN1 2AF
IIF 12 IIF 139, Genotin Terrace, Enfield, Middlesex, EN1 2AF, United Kingdom
IIF 14 IIF 15Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 161, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 17 IIF 18
- British director born in February 1961
Trehan, Visma
Resident in England
Registered addresses and corresponding companies3 The Barn, Cage End, Hatfield Broad Oak, Bishop's Stortford, CM22 7HZ, United Kingdom
IIF 19
- British born in February 1961Registered addresses and corresponding companies
Visma, Trehan
3 The Barn Case End, Hatfield Broad Oak, Hertfordshire, CM22 7HZ
IIF 20
- British born in February 1961
Mr Visma Trehan
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr Visma Trehan
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 24
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A.R.A. (2014) LIMITED
08829936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 18 - Director → ME2015-03-13 ~ 2015-06-01IIF 1 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
A.R.T. (CLOTHING) LIMITED
0595660657 London Road, EnfieldDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedIIF 8 - Director → ME - 3
MAB PROPERTY DEVELOPMENTS LIMITED
10805673Tudor Court High Street, Hatfield Broad Oak, Bishop's Stortford, United KingdomActive Corporate (4 parents)Officer2017-06-06 ~ 2017-11-14IIF 19 - Director → MEPerson with significant control2017-06-06 ~ 2017-11-14IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
METRO AGENCIES LIMITED
07935383Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2012-02-03 ~ 2013-07-01IIF 16 - Director → ME - 5
PHOENIX MENSWEAR LIMITED
05452673Insolvency (Case 1) In administration
Administration started on 2005-07-29 during the appointment or period of control
Administration ended on 2006-07-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-20 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2005-06-02 ~ dissolvedIIF 11 - Director → ME - 6
SPIRIT DESIGNWEAR LIMITED
074088419 Genotin Terrace, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 14 - Director → ME2010-10-15 ~ dissolvedIIF 5 - Secretary → ME - 7
SPIRIT LADIESWEAR LTD
071186089 Genotin Terrace, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-01-07 ~ 2010-07-01IIF 12 - Director → ME2010-11-29 ~ dissolvedIIF 15 - Director → ME2010-01-07 ~ 2010-07-01IIF 4 - Secretary → ME - 8
SPIRIT MENS & LADIES WEAR LTD
09469691Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Officer2015-03-04 ~ 2018-04-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 9
SPIRIT MENS & LADIESWEAR COUTURE LTD
071185989 Genotin Terrace, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-01-07 ~ 2010-04-27IIF 13 - Director → ME2010-01-07 ~ 2010-04-27IIF 3 - Secretary → ME - 10
SPIRIT MENS AND LADIES WEAR LIMITED
02762401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer1992-11-05 ~ dissolvedIIF 10 - Director → ME - 11
SPIRIT MENSWEAR (AGENCY) LIMITED
08398353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-26 during the appointment or period of control
Dissolved on 2016-11-08 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 17 - Director → ME - 12
SPIRIT MENSWEAR (CLOTHING) LTD
14492433186 High Street, Epping, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 13
SPIRIT MENSWEAR (LONDON) LIMITED
07009002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-021 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-04 ~ 2010-04-27IIF 9 - Director → ME2009-09-04 ~ 2010-04-27IIF 2 - Secretary → ME - 14
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