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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (34 offsprings)
    Officer
    (before 1992-08-01) ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Joseph William
    Subsidiary M D born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (32 offsprings)
    Officer
    1993-02-10 ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Individual (32 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 4
    Dry, Lewis Graham
    Sub Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Cartwright, Jaqueline Deborah
    Individual (19 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Sadler, Keith Granville
    Service Director born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Young, William John
    Managing Director Of Subsidiary Company born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Megerisi, Omar
    Company Director born in July 1950
    Individual (27 offsprings)
    Officer
    (before 1992-08-01) ~ now
    OF - Director → CIF 0
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Cockram, Gerald Francis
    Financial Director born in September 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-01-29
    OF - Director → CIF 0
  • 10
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Megerisi, Abubaker
    Chairman Holding Co born in December 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    OMEGA (U.K.) HOLDINGS LIMITED 01824106
    63, Winnington Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISTAR MOTOR GROUP LIMITED

Period: 2010-12-21 ~ 2017-03-19
Company number: 01963395
Registered names
TRISTAR MOTOR GROUP LIMITED - Dissolved
TRISTAR MOTORS PLC - 1991-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRISTAR MOTOR GROUP LIMITED
    Info
    TRISTAR MOTOR GROUP PLC - 2010-12-21
    TRISTAR MOTORS PLC - 2010-12-21
    Registered number 01963395
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 and dissolved on 2017-03-19 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TRISTAR MOTOR GROUP LTD
    S
    Registered number missing
    63, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLSEC DOORS LIMITED
    - now 01791824 01407449
    MIDLAND INVESTMENTS LIMITED - 2016-03-10
    TRINGCLAIM LIMITED - 1984-07-13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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