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 6
  • 1
    Norris, Steven Robert
    Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nightingale, Craig
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Johnson, Matthew Ronald
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2022-10-02
    OF - Director → CIF 0
  • 2
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Prosser, Kevin Barrie
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    ~ 2019-09-06
    OF - Director → CIF 0
    Mr Kevin Barrie Prosser
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    2016-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Curran, Kevin Barry
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    ~ 2020-01-01
    OF - Director → CIF 0
    Curran, Kevin Barry
    Individual (3 offsprings)
    Officer
    ~ 2016-09-30
    OF - Secretary → CIF 0
    Mr Kevin Barry Curran
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ethelston, William Frederick
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-09-03
    OF - Director → CIF 0
  • 7
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRI-STAR PACKAGING SUPPLIES LIMITED

Previous name
PREPHAMMER LIMITED - 1991-07-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRI-STAR PACKAGING SUPPLIES LIMITED
    Info
    PREPHAMMER LIMITED - 1991-07-11
    Registered number 02542502
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1990-09-24 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TRI-STAR PACKAGING SUPPLIES LIMITED
    S
    Registered number 02542502
    103, High Street, Waltham Cross, England, EN8 7AN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.