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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

Trivedy, Yatin Anantrai

    Related profiles found in government register
  • Trivedy, Yatin Anantrai

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 1

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 2
  • Trivedy, Yatin Anantrai
    British

    Registered addresses and corresponding companies
  • Trivedy, Yatin
    British

    Registered addresses and corresponding companies

    • 37 George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 9

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 10
  • Trivedy, Yatin

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 11
  • Trivedy, Yatin
    British born in April 1957

    Registered addresses and corresponding companies

    • 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH

      IIF 12
  • Trivedy, Yatin Anantrai
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 13
  • Trivedy, Yatin
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 14 IIF 15
  • Trivedy, Yatin Anantrai
    British sales person born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 16
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom

      IIF 17 IIF 18

    • 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 19

    • C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 20

    • C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 21

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 22

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 23

    • Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England

      IIF 24

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 25

    • 453 The Gate House, Cranbrook Road, Ilford, Essex, 1G2 6EW

      IIF 26

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 27 IIF 28

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, England

      IIF 29

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom

      IIF 30

    • Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 31

    • Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 32

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 46 IIF 47

    • 19, Levens Hall Drive, Milton Keynes, MK4 4GD, United Kingdom

      IIF 48

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

    • Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG

      IIF 57

    • Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 58
  • Trivedy, Yatin Anantrai
    English born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 59
  • Trivedy, Mihir Yatin
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 60

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 61
  • Trivedy, Mihir Yatin
    British doctor born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 62
  • Trivedy, Yatin
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Fleet Street, London, EC4Y 1JU, United Kingdom

      IIF 63
  • Trivedy, Yatin Anantrai
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom

      IIF 64

    • 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England

      IIF 65

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 66

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 67

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 68 IIF 69 IIF 70

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 71

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 72

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 73

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 74 IIF 75

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 76

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 81

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 82

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 83
  • Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England

      IIF 84

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 85
  • Trivedy, Mihir Yatin
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, United Kingdom

      IIF 86

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 87
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 88

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 89 IIF 90
  • Mihir Yatin Trivedy
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 91

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 92

    • 23, New Mount Street, Manchester, M4 4DE, England

      IIF 93
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 94

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 95 IIF 96

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 97

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 98 IIF 99

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 100

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 101
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 102

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 103 IIF 104 IIF 105
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 106

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 107
  • Mr Mihir Yatin Trivedy
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 108

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 109
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 110
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 111 IIF 112

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 70
  • 1
    ACCOMMODO UK LIMITED
    15367156
    19 Levens Hall Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    AMITIN LIMITED
    09959390
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 3
    AMT ENTERPRISES LTD
    07763996
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2013-08-25
    IIF 30 - Director → ME
  • 4
    ANCHOR CAPITAL INTERNATIONAL LIMITED
    08423053
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ASTYN ENTERPRISES LIMITED
    06987237
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ 2012-10-01
    IIF 34 - Director → ME
  • 6
    ATHENA MEDICAL LIMITED
    - now 04462033
    ATHENA LASER CLINIC LIMITED
    - 2004-07-02 04462033
    CLEAR EYES PROPERTY LIMITED
    - 2003-09-16 04462033
    The Old Courthouse Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-15 ~ 2007-02-10
    IIF 43 - Director → ME
    2004-01-13 ~ 2007-02-10
    IIF 7 - Secretary → ME
  • 7
    BESPOKE CHAI LIMITED
    14895139
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    BIODIVERSITY BUSINESS
    09759467
    The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ 2024-07-29
    IIF 76 - Director → ME
  • 9
    BRENMARSH LIMITED
    06442502 11509677
    8 Alsager Close, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-08 ~ 2011-03-04
    IIF 10 - Secretary → ME
  • 10
    CLINIKEY LIMITED
    17128862
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 86 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CR HERTFORDSHIRE LIMITED
    06426319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-12 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-05-02 during the appointment or period of control
    Dissolved on 2019-08-17 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 12
    EKMAYA LIMITED
    09355187
    C/o Agnon, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 20 - Director → ME
  • 13
    EMIRATES GOLD LIMITED
    08103288
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 14
    EYE WORLD DIAGNOSTICS LIMITED
    07089286
    37 George Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 27 - Director → ME
    2009-11-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    EYEWORLD PHARMA LIMITED
    06053060
    65 St Mary Street, Chippenham, Wilts
    Dissolved Corporate (5 parents)
    Officer
    2007-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 16
    FABYOU LIMITED
    06323125
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ 2009-03-17
    IIF 33 - Director → ME
  • 17
    FIFTH OIL LIMITED
    08423077
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 18
    FOX GLOBAL LIMITED
    - now 03366579
    BLAKEDEW FIFTY TWO LIMITED - 1997-05-28
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2015-12-21
    IIF 9 - Secretary → ME
  • 19
    GUPTA ASSOCIATES LIMITED
    06534765
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    IMMIGRATE UK LIMITED
    09770655
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INSITE ENTERPRISES LIMITED
    09699195
    C/o An, Kelivn House, Kelvin Way, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 22 - Director → ME
  • 22
    KL ENTERPRISES LIMITED
    07011857
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2011-05-31
    IIF 26 - Director → ME
    2009-09-08 ~ 2009-11-16
    IIF 39 - Director → ME
  • 23
    KVG ASSOCIATES LIMITED
    - now 10893692
    BISHOP GATE ASSET MANAGEMENT LIMITED
    - 2019-01-16 10893692
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    LASHMAN PROPERTIES LIMITED
    08919303
    Agnon, Kelvin House, Kelvin Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2015-08-01
    IIF 24 - Director → ME
  • 25
    LIQUID RETAIL LTD
    05382389
    Unit 3b Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2012-10-07
    IIF 64 - Director → ME
  • 26
    NEW VISION BRANDS LIMITED
    - now 15626971
    NEW VISION BAGEL LIMITED
    - 2024-06-12 15626971
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEW VISION COFFEE EUROPE LIMITED
    08051861
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 79 - Director → ME
    2012-08-31 ~ now
    IIF 2 - Secretary → ME
  • 28
    NEW VISION COFFEE LIMITED
    07565894
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-08-03
    IIF 29 - Director → ME
    2013-09-30 ~ now
    IIF 78 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 51 - Director → ME
    2012-08-31 ~ 2012-08-31
    IIF 11 - Secretary → ME
  • 29
    NEW VISION ENTERPRISE (NORTHAMPTON) LIMITED
    06926596
    30 Isabelle Court, Kettering, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-06 ~ 2009-08-28
    IIF 37 - Director → ME
    2011-06-07 ~ 2012-11-20
    IIF 53 - Director → ME
  • 30
    NEW VISION ENTERPRISES LIMITED
    06779954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-30 during the appointment or period of control
    Dissolved on 2018-10-17 during the appointment or period of control
    Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    NEW VISION LONDON LIMITED
    08842825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-16
    Due to be dissolved on 2023-08-12
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2017-07-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 100 - Ownership of shares – 75% or more → OE
  • 32
    NEW VISION PRETZEL LIMITED
    15626962
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NVC LONDON LIMITED
    08335837
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 34
    OPTOSOLVE LLP
    OC377178
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ now
    IIF 13 - LLP Member → ME
  • 35
    OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED
    08975155
    4 Clews Road, Redditch, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 83 - Director → ME
  • 36
    PARNERA LIMITED
    06615973
    37 George Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    PEARL CORPORATION LIMITED
    08127384
    Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ 2013-08-31
    IIF 63 - Director → ME
  • 38
    PRESBYOPIA TREATMENTS LIMITED
    09912530
    4 Clews Road, Redditch, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROPTIX BISHOPS LIMITED
    14192971
    Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    PROPTIX BS LIMITED
    13657224
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    PROPTIX KENTON LIMITED
    13764016
    453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 42
    PROPTIX PERIVALE LIMITED
    14108198
    6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 43
    PROPTIX RICKSMANWORTH LIMITED
    13982167
    453 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    RADIANT KENTON LIMITED
    11199897
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    IIF 66 - Director → ME
  • 45
    RIGMAYA LIMITED
    09434584
    Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 46
    S & Y INNOVATIONS LIMITED
    07992194 07993114
    Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 47
    S&T INNOVATIONS LIMITED
    07993114 07992194
    Mayfair House, 11 Lurke Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 48
    SAFCO ENTERPRISES LIMITED
    07221838
    Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2010-08-05
    IIF 32 - Director → ME
  • 49
    SANTOVINO LIMITED
    16243795
    10 Stadium Court, Stadium Road, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 50
    SAYT 1 LIMITED
    06964258 06949415
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2011-09-17
    IIF 40 - Director → ME
    2009-07-16 ~ 2011-07-01
    IIF 4 - Secretary → ME
  • 51
    SAYT LIMITED
    06949415 06964258
    Unit 3b Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-10-01
    IIF 57 - Director → ME
    2009-07-01 ~ 2012-11-12
    IIF 5 - Secretary → ME
  • 52
    SHIMAYA LIMITED
    09172581
    37 George Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2014-08-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 53
    SIP STATION LAKENHEATH LTD
    17300444
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 54
    SUBMARINE CCTV LIMITED
    06682423
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 45 - Director → ME
  • 55
    SUBMARINE SUBS LIMITED
    07530734
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 46 - Director → ME
  • 56
    SY COFFEE LIMITED
    07172021 10115175
    4385, 07172021 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-08-21
    IIF 58 - Director → ME
  • 57
    TEXAS FRANCHISEE LIMITED
    - now 06648758
    TNP NO3 LIMITED - 2008-11-20
    Trinity House, 114 Northenden Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-01-27
    IIF 31 - Director → ME
  • 58
    TIB (PRIVATE) LIMITED
    09469072
    8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 59
    TORPEDO SANDWICHES LIMITED
    05848344
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 28 - Director → ME
    2006-06-16 ~ 2009-06-01
    IIF 38 - Director → ME
  • 60
    TOTAL MEDICARE LIMITED
    12961827
    37 George Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 61
    TRI RETAIL LIMITED
    14095276
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TRIAM ASSOCIATES LIMITED
    06827530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17
    Dissolved on 2012-07-24
    37 George Street, Luton
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-03-09
    IIF 12 - Director → ME
  • 63
    TRIVEDY ASSOCIATES LIMITED
    03833744 10931517... (more)
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-08-31 ~ 2009-06-01
    IIF 35 - Director → ME
    1999-08-31 ~ 2009-06-01
    IIF 3 - Secretary → ME
  • 64
    TRIVEDY ASSOCIATES LIMITED
    10931517 03833744... (more)
    89 Princess Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRIVEDY ASSOCIATES LIMITED
    14030103 10931517... (more)
    19 Levens Hall Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ 2025-10-02
    IIF 62 - Director → ME
    2022-04-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRIVEDY MEDICAL LIMITED
    10890740
    89 Princess Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 67
    UKDOC LIMITED
    14639084
    5 Chesham Avenue, Bradwell Common, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 68
    VMS ASSOCIATES LIMITED
    10946421
    2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-02-07 ~ 2024-09-29
    IIF 16 - Director → ME
    2026-02-03 ~ 2026-05-12
    IIF 81 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-09-05 ~ 2019-02-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VNM ENERGY LIMITED
    08557991
    37 George Street, Luton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 70
    WOK MILTON KEYNES LIMITED
    06533528
    37 George Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2010-02-24
    IIF 41 - Director → ME
    2011-03-01 ~ dissolved
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.