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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Brown, Kim Ingrid
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Brown, Kim Ingrid
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sorby, Rebecca
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 3
    Katz, Janet
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Dawson, Andrew Mackenzie
    Individual (19 offsprings)
    Officer
    2002-08-09 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 5
    Kerr, Rory Charles
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Quayle, Maureen Caroline
    Born in March 1959
    Individual (283 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
    Quayle, Maureen Caroline
    Individual (283 offsprings)
    Officer
    1996-10-10 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 7
    Ellis, Duncan Fordyce
    Born in February 1941
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 8
    Cassell, Cornelius Eduard
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Bird, Colin Charles
    Lawyer born in November 1967
    Individual (14 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Cain, Elizabeth Mary
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    Cain, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 11
    Sidpra, Meena
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 13
    Cannell, Robert Arthur
    Individual (10 offsprings)
    Officer
    2002-08-09 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    Moyer, Bryan Paul
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 15
    Pattison, Francis Alexander
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
    2000-06-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Lace, Maxine
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Butler, Alan Douglas
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Baxter, Catherine
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 19
    Van Der Westhuizen, Philip
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 20
    Woolnough, Lucy Polly Anne
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 21
    Taylor, Richard Lee
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2015-02-16
    OF - Director → CIF 0
    Taylor, Richard Lee
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 22
    Henwood, Timothy Richard
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 23
    Patterson, Maria Bernadette
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 24
    Weipers, Michelle Caroline
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
    2002-08-09 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 25
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 26
    Pope, Isobel Cara
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 27
    Katz, Martin John Stewart
    Born in April 1968
    Individual (18 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
  • 28
    Hughes, Wyn Tudor
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 29
    Tranquille-koonjee, Maritsa Sandrine
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
  • 30
    Whillis, Robert John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Po Box 35 Bourne Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    1998-11-17 ~ 2000-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY APPLIED TECHNOLOGY LIMITED

Period: 1996-10-10 ~ 2021-06-01
Company number: 03261469
Registered name
TRINITY APPLIED TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRINITY APPLIED TECHNOLOGY LIMITED
    Info
    Registered number 03261469
    15 Sackville Street, London W1S 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 and dissolved on 2021-06-01 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number missing
    5th Floor, 44-48 Dover Street, London, W1S 4NX
    CIF 1 CIF 2 CIF 3
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number missing
    5th Floor, 44-48 Dover Street, London, W1S 4NX
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    168-173, High Holborn, London, United Kingdom, WC1V 7AA
    UK
    CIF 16
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    5th, Floor, 44-48 Dover Street, London, United Kingdom, W1S 4NX
    UNITED KINGDOM
    CIF 17
    UNITED KINGOM
    CIF 18
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 03261469
    5th Floor, Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
    UNITED KINGDOM
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
    ENGLAND AND WALES
    CIF 25 CIF 26 CIF 27
    UK
    CIF 28
    UNITED KINGDON
    CIF 29
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    Berkshire House, 168-173 High Holborn, London, WC1V 7AA
    UNITED KINGDOM
    CIF 30
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    Berkshire House, 5th Floor, 168-173 High Holborn, London, England, WC1V 7AA
    ENGLAND & WALES
    CIF 31
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 3261469
    Berkshire House, 5th Floor, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
    ENGLAND & WALES
    CIF 32
    ENGLAND AND WALES
    CIF 33
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number 03261469
    Maitland, 5th Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA
    UNITED KINGDOM
    CIF 34 CIF 35
  • TRINITY APPLIED TECHNOLOGY LIMITED (CO REG. NO. 03261469)
    S
    Registered number 3261469
    Berkshire House, 168 -173 High Holborn, London, United Kingdom, WC1V 7AA
    UNITED KINGDOM
    CIF 36
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    48 CRANLEY GARDENS LIMITED
    05127311
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-22 ~ 2008-04-03
    CIF 1 - Director → ME
  • 2
    AMPERSAND SERVICES LIMITED
    03690744
    6070 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-12-31 ~ 2002-05-01
    CIF 11 - Director → ME
  • 3
    BERGGRUEN HOLDINGS LIMITED
    05398904
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-19 ~ 2005-06-01
    CIF 2 - Director → ME
  • 4
    BLUEBERRY 3D LIMITED - now
    LINGMOOR LIMITED
    - 2004-01-28 03460803
    St James House, 13 Kensington Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-17 ~ 2002-05-01
    CIF 13 - Director → ME
  • 5
    BLUERANGE LIMITED
    03620260
    Norfolk House, 82 Saxon Gate West, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1998-11-17 ~ 2002-06-10
    CIF 14 - Director → ME
  • 6
    BLUEROCK BERLIN GROWTH 1 LIMITED
    09965697 09982671... (more)
    4 Enfield House, Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ 2016-01-25
    CIF 23 - Director → ME
  • 7
    BLUEROCK EINEMSTRASSE LIMITED
    09965442 LP017212
    4 Enfield House, Bury Old Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-22 ~ 2016-01-25
    CIF 22 - Director → ME
  • 8
    BOXWOOD PROPERTIES LIMITED
    04162382
    6 St. James's Square, London, England
    Active Corporate (11 parents)
    Officer
    2003-10-31 ~ 2017-06-29
    CIF 17 - Director → ME
  • 9
    CLARET LEASING LIMITED
    - now 02707245
    ELLERBY SERVICES LIMITED - 1993-04-08
    ACTUALDEAL LIMITED - 1992-05-29
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 18 - Director → ME
  • 10
    ENGEN PETROLEUM (DRC) LIMITED
    03586288
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-08-25 ~ 2017-06-29
    CIF 28 - Director → ME
  • 11
    FLASHBANG28 LIMITED - now
    PATRICK MAVROS INTERNATIONAL LIMITED
    - 2021-12-13 04126969
    104 - 106, Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2004-07-01
    CIF 6 - Director → ME
  • 12
    FORTNA UK LIMITED
    10031136 02619692
    Berkshire House, 5th Floor, 168-173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2017-06-30
    CIF 31 - Director → ME
  • 13
    GOLDMONEY UK LIMITED - now
    GOLDMONEY BUSINESS TECHNOLOGY LIMITED
    - 2016-11-03 08021195
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-05 ~ 2016-09-14
    CIF 29 - Director → ME
  • 14
    INDUSTRIAL OPTIMIZERS (UK) LIMITED
    03841959
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-09-15 ~ 2002-06-10
    CIF 7 - Director → ME
  • 15
    INQUBA EUROPE LIMITED
    10055492
    4th Floor Synergy House, 114-118 Southampton Road, Camden, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-10 ~ 2017-06-29
    CIF 32 - Director → ME
  • 16
    INQUBA GROUP HOLDING COMPANY LIMITED
    09902260
    4th Floor, Synergy House 114-118 Southampton Row, Camden, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-06-29
    CIF 25 - Director → ME
  • 17
    ISOBELLA RACING LIMITED
    - now 08308151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-22
    Dissolved on 2020-10-04
    ISOBELLA INVESTMENTS LIMITED
    - 2014-05-28 08308151
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2014-05-23 ~ 2016-08-12
    CIF 24 - Director → ME
  • 18
    LOMOLD INTERNATIONAL LIMITED
    - now 08056853
    LOMOLD UK LIMITED
    - 2013-01-03 08056853
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    CIF 26 - Director → ME
  • 19
    NEWLING UK LIMITED
    06475252
    Titchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-25
    CIF 36 - Director → ME
  • 20
    OFFICE VISION SERVICES LIMITED
    03806653
    Somerset House, 40/49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1999-07-13 ~ 2002-06-10
    CIF 9 - Director → ME
  • 21
    OPARON PHARMA LIMITED
    03426236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2014-05-05 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-28 ~ dissolved
    CIF 30 - Director → ME
  • 22
    PREMIUM TOBACCO SERVICES (UK) LIMITED - now
    PREMIUM TOBACCO (UK) LIMITED
    - 2007-01-15 04564372
    Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-16 ~ 2003-01-16
    CIF 4 - Director → ME
  • 23
    PRIMARY UK LIMITED
    03810829
    Somerset House, 40-49 Price Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-05-01
    CIF 8 - Director → ME
  • 24
    SALE SEARCH RECRUITMENT LIMITED
    03457989
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1998-11-17 ~ dissolved
    CIF 27 - Director → ME
  • 25
    SOLUTION VENTURES LIMITED
    03714714
    Haysom Silverton, Norfolk House, 82 Saxon Gate West, Milton Keynes, Bucks, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-10 ~ 2002-06-10
    CIF 10 - Director → ME
  • 26
    SPORTS HOSPITALITY HOLDINGS (UK) LIMITED
    04193849
    30 Freemans Way, Harrogate
    Liquidation Corporate (9 parents)
    Officer
    2001-04-04 ~ 2001-08-03
    CIF 5 - Director → ME
  • 27
    STATTE HOLDING LIMITED
    03652695
    Saint James House, 13 Kensington Square, Kensington, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-17 ~ 2003-10-30
    CIF 15 - Director → ME
  • 28
    THORNCROFT INVESTMENTS LIMITED
    03340184
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1998-11-17 ~ dissolved
    CIF 16 - Director → ME
  • 29
    TVCL SERVICES LIMITED
    09363617
    Berkshire House, 5th Floor, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 33 - Director → ME
  • 30
    UNI4 GLOBAL LIMITED
    11492995
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2018-07-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    UNI4 PUBLIC LIMITED COMPANY
    10942588
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2017-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    UNITED INVESTMENT SERVICES LIMITED
    05299131
    8th Floor 65 Gresham Street, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ 2004-11-30
    CIF 3 - Director → ME
  • 33
    WARROCH LIMITED
    10941634
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 19 - Director → ME
  • 34
    WHEATSTONE LIMITED
    03373661
    Norfolk House, 82 Saxon Gate West, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1998-11-17 ~ 2006-01-06
    CIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.