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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
    Clarke, Alister
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Anthony, Paul
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Anthony, Theodore
    Director Of Companies born in February 1943
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Anthony, Giuseppina
    Director Of Companies born in April 1948
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 2004-05-04
    OF - Director → CIF 0
    Anthony, Giuseppina
    Director Of Companies
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Good, Christopher James
    Investment Professional born in April 1979
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-01-02
    OF - Director → CIF 0
    Good, Christopher James
    Private Equity Principal born in April 1979
    Individual
    icon of calendar 2017-04-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Robinson, Christopher David
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2009-09-21
    OF - Director → CIF 0
  • 11
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Lalani, Hafiz
    Private Equity Principal born in November 1979
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Cerro, Andres Garcia Tenorio Del
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 16
    Munoz-capllonch, Carlos
    Operations Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2016-02-23 ~ 2018-05-08
    PE - Secretary → CIF 0
  • 19
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressTui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1994-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRINA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRINA GROUP LIMITED
    Info
    Registered number 02886181
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TRINA GROUP LIMITED
    S
    Registered number 02886181
    icon of address12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TRINA GROUP LIMITED
    S
    Registered number 02886181
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TRINA TOURS LIMITED - 2011-05-24
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ISANGO LIMITED - 2006-02-27
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS PLC - 2017-09-26
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    icon of addressFrp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PLACESPRINT LIMITED - 1997-09-15
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    TRINA TOURS LIMITED - 2012-11-05
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    CIF 3 - Has significant influence or control → OE
  • 2
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    ALNERY NO. 1844 LIMITED - 1999-11-25
    icon of address21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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