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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 Mervin Stanis Xavier

    Related profiles found in government register
  • Mr Mervin Stanis Xavier
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Xavier, Mervin Stanis
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Xavier, Mervin Stanis
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Bibire House, Boundary Road, Norwich, NR6 5HX, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    1-3-5-7-9-11 CROME DRIVE RTM COMPANY LTD
    12941578 13214742
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-09 ~ 2025-02-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    18-20-22-24 VINCENT CLOSE RTM COMPANY LTD
    13367169
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-01 ~ 2025-02-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    2-4-6-8 BRIGHT CLOSE RTM COMPANY LTD
    12801208 13250445
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-10 ~ 2025-02-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    2-4-6-8 CROME DRIVE RTM COMPANY LTD
    13214742 12941578
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 21 - Director → ME
  • 5
    31-33-35-37 AUSTIN ROAD RTM COMPANY LTD
    12986884
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-30 ~ 2025-02-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    35 UNTHANK ROAD RESIDENTS ASSOCIATION LIMITED
    04204032
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (17 parents)
    Officer
    2025-01-31 ~ now
    IIF 16 - Director → ME
  • 7
    9-11-15-17 LADBROOKE ROAD RTM COMPANY LTD
    12924159
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-02 ~ 2025-02-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    FIRSTCOURT (RTM) COMPANY LIMITED
    09763585
    Bibire House, Boundary Road, Norwich, England
    Active Corporate (7 parents)
    Officer
    2022-08-10 ~ 2023-06-30
    IIF 22 - Director → ME
  • 9
    XAVI ENERGY LIMITED
    10755138
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2017-05-05 ~ 2017-10-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    XAVI GROUP LIMITED
    10922957
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    XAVI MANAGEMENT LIMITED
    - now 12456139
    RIDMER ESTATES LIMITED
    - 2020-10-28 12456139
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-10-27
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    XAVI PROPERTIES LIMITED
    12231180
    62 Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.