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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
Active 4
  • 1
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Megerisi, Omar
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shaibani, Ayman
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OMEGA HOLDINGS UK LIMITED
    icon of address63, Winnington Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    28,263 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hirons, Beverley
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Cartwright, Jaqueline Deborah
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Hargreaves, David Harry
    Chartered Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 6
    Walker, Roger Norman
    Subsidiary Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TRISTAR GROUP LIMITED

Previous names
TRISTAR SYSTEMS PLC - 1990-02-09
TRISTAR GROUP PLC - 2010-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRISTAR GROUP LIMITED
    Info
    TRISTAR SYSTEMS PLC - 1990-02-09
    TRISTAR GROUP PLC - 1990-02-09
    Registered number 01966973
    icon of addressCompass 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
    icon of address63, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 1
  • TRISTAR GROUP LTD
    S
    Registered number missing
    icon of address63 Winnington Road, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RIGHTSORT LIMITED - 1988-08-19
    NESMO ENGINEERING LIMITED - 1992-04-10
    icon of addressCompass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COMPUTER FLARE LIMITED - 1987-10-12
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.