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 2
  • 1
    Petre-guest, Geraldine Marie
    Director born in November 1944
    Individual (22 offsprings)
    Officer
    2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    65, Compton Street, London, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Williams, Stanley Edward, Mr.
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2008-09-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 2
    Cimra, Jan
    Businessman
    Individual
    Officer
    1997-07-22 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Volko, Jan
    Businessman born in April 1968
    Individual
    Officer
    1997-07-22 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Ogbemudia, Rawlings
    Businessman born in August 1959
    Individual
    Officer
    2000-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Gaspar Etiquio Saldivar Rodriquez
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 6
    Ogbemudia, Abisola
    Individual
    Officer
    2000-05-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    France, Kellee Monique, Ms.
    Company Director born in August 1980
    Individual (40 offsprings)
    Officer
    2012-10-17 ~ 2015-06-02
    OF - Director → CIF 0
    France, Kellee Monique, Ms.
    Director born in August 1980
    Individual (40 offsprings)
    2012-10-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (2 offsprings)
    Officer
    2005-09-01 ~ 2008-09-09
    PE - Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-19 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-19 ~ 1997-07-22
    PE - Nominee Director → CIF 0
  • 11
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (1 offspring)
    Officer
    2005-09-01 ~ 2008-09-09
    PE - Director → CIF 0
parent relation
Company in focus

TRICORN INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
215,977 GBP2019-05-31
190,875 GBP2018-05-31
Net Assets/Liabilities
-2,092,214 GBP2019-05-31
-2,090,840 GBP2018-05-31
Equity
Called up share capital
202 GBP2019-05-31
202 GBP2018-05-31
Retained earnings (accumulated losses)
-2,092,416 GBP2019-05-31
-2,091,042 GBP2018-05-31
Equity
-2,092,214 GBP2019-05-31
-2,090,840 GBP2018-05-31
Trade Creditors/Trade Payables
815 GBP2019-05-31
815 GBP2018-05-31
Other Creditors
2,307,376 GBP2019-05-31
2,280,900 GBP2018-05-31

  • TRICORN INVESTMENTS LIMITED
    Info
    Registered number 03372582
    65 Compton Street, London EC1V 0BN
    Private Limited Company incorporated on 1997-05-19 and dissolved on 2021-10-26 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.