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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 3
  • 1
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (74 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaplan, Arnold Mark
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    (before 1991-06-30) ~ 2010-12-14
    OF - Director → CIF 0
    Kaplan, Arnold Mark
    Individual (11 offsprings)
    Officer
    (before 1991-06-30) ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Carlile, Paul
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    (before 1991-06-30) ~ 2023-03-31
    OF - Director → CIF 0
    Mr Paul Carlile
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRI STATE LINES INC. LIMITED

Period: 1986-05-19 ~ now
Company number: 02020992
Registered name
TRI STATE LINES INC. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • TRI STATE LINES INC. LIMITED
    Info
    Registered number 02020992
    13, Portland Road, Edgbaston, Birmingham B16 9HN
    PRIVATE LIMITED COMPANY incorporated on 1986-05-19 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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