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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 13
  • 1
    Cimra, Jan
    Businessman
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 2
    Gaspar Etiquio Saldivar Rodriquez
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    France, Kellee Monique, Ms.
    Company Director born in August 1980
    Individual (80 offsprings)
    Officer
    2012-10-17 ~ 2015-06-02
    OF - Director → CIF 0
    France, Kellee Monique, Ms.
    Director born in August 1980
    Individual (80 offsprings)
    2012-10-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Petre-guest, Geraldine Marie
    Director born in November 1944
    Individual (44 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Ogbemudia, Rawlings
    Businessman born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Volko, Jan
    Businessman born in April 1968
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Williams, Stanley Edward, Mr.
    Director born in December 1963
    Individual (75 offsprings)
    Officer
    2008-09-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 8
    Ogbemudia, Abisola
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-05-19 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 10
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (20 offsprings)
    Officer
    2005-09-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 11
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    65, Compton Street, London, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (10 offsprings)
    Officer
    2005-09-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-05-19 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRICORN INVESTMENTS LIMITED

Period: 1997-05-19 ~ 2021-10-26
Company number: 03372582
Registered name
TRICORN INVESTMENTS LIMITED - Dissolved
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 0
  • Not found in our database.

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