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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
    American born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Level 10, One Canada Square, Canaary Wharf, London, United Kingdom, E14 5AB, United Kingdom

      IIF 1
  • Trivedi, Bhairav Surendra
    American company director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 17th Floor The Tower, The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom

      IIF 2
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 3
  • Trivedi, Bhairav Surendra
    American company secretary born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 13291, Ralston Ave., Sylmar, Ca, 91342, Usa

      IIF 4
  • Trivedi, Bhairav Surendra
    American director born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Level 10, One Canada Square, Canary Wharf, London, England, E14 5AB, United Kingdom

      IIF 5
  • Trivedi, Bhairav Surendra
    American executive born in April 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 9, Iddings Lane, Newtown Square, Pa 19073

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

    Resident in England

    Registered addresses and corresponding companies
    • 3 London Bridge Street, London, 3 London Bridge Street, London, SE1 9SG, England

      IIF 7
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 8 IIF 9
  • Trivedi, Bhairav Surendra

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.