logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-09-02 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2015-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Munoz-capllonch, Carlos
    Operations Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (60 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Robinson, Christopher David
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2014-03-14 ~ 2015-01-20
    OF - Director → CIF 0
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    2019-06-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Good, Christopher James
    Investment Professional born in April 1979
    Individual (19 offsprings)
    Officer
    2016-09-12 ~ 2017-01-02
    OF - Director → CIF 0
    Good, Christopher James
    Private Equity Principal born in April 1979
    Individual (19 offsprings)
    2017-04-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Anthony, Theodore
    Director Of Companies born in February 1943
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Anniss, Darren James
    Finance Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Cerro, Andres Garcia Tenorio Del
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Anthony, Giuseppina
    Director Of Companies born in April 1948
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 2004-05-04
    OF - Director → CIF 0
    Anthony, Giuseppina
    Director Of Companies
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Lalani, Hafiz
    Private Equity Principal born in November 1979
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2012-06-21 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2004-05-04 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 18
    Anthony, Paul
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Pascual-luzon, Raul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 20
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (134 offsprings)
    Officer
    2004-05-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2016-02-23 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 22
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-01-11 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 24
    HNVR HOLDCO LIMITED
    10221476
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    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
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-01-11 ~ 1994-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRINA GROUP LIMITED

Period: 1994-01-11 ~ now
Company number: 02886181
Registered name
TRINA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRINA GROUP LIMITED
    Info
    Registered number 02886181
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TRINA GROUP LIMITED
    S
    Registered number 02886181
    12th 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
    5th 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 7
  • 1
    HOLIDAY TAXIS GROUP LIMITED
    - now 04391036
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HOTELBEDS UK LIMITED
    - now 01163558 03379675
    TRINA TOURS LIMITED - 2011-05-24
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ISANGO! LIMITED
    - now 05674977
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-10 during the appointment or period of control
    Commencement of winding up on 2023-10-10 during the appointment or period of control
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    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
    KUONI HOLDINGS LIMITED
    - now 03656448 03721532
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TRAVEL SCOT WORLD LIMITED
    - now 01208976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-10 during the appointment or period of control
    Declaration of solvency sworn on 2023-10-10 during the appointment or period of control
    ANGLO WORLD TRAVEL LIMITED - 2001-10-31
    TRINA TRAVEL SERVICE LIMITED - 1992-11-06
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    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
  • 6
    TT VISA SERVICES LIMITED
    - now 03379675
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 3 - Has significant influence or control → OE
  • 7
    VDASH LIMITED - now
    TT VISA OUTSOURCING LIMITED
    - 2019-05-29 03745624
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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