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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 10
  • 1
    Cartwright, Jaqueline Deborah
    Individual (19 offsprings)
    Officer
    1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 2
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (32 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Individual (32 offsprings)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 3
    Hirons, Beverley
    Chartered Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 4
    Walker, Roger Norman
    Subsidiary Director born in April 1944
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Shaibani, Ayman
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Hargreaves, David Harry
    Chartered Accountant born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Megerisi, Omar
    Company Director born in July 1950
    Individual (27 offsprings)
    Officer
    1995-02-17 ~ 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
  • 8
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (34 offsprings)
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    OMEGA (UK) HOLDINGS LTD
    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 GROUP LIMITED

Period: 2010-12-21 ~ 2021-04-11
Company number: 01966973
Registered names
TRISTAR GROUP LIMITED - Dissolved
TRISTAR GROUP PLC - 2010-12-21
TRISTAR SYSTEMS PLC - 1990-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRISTAR GROUP LIMITED
    Info
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 2010-12-21
    Registered number 01966973
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 and dissolved on 2021-04-11 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • TRISTAR GROUP LTD
    S
    Registered number missing
    63, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 1
  • TRISTAR GROUP LTD
    S
    Registered number missing
    63 Winnington Road, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHA ENGINEERING LIMITED
    - now 02240658
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NESMO ENGINEERING LIMITED
    - now 01901174 02240658
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (7 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.