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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 27
  • 1
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    2000-08-11 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Thomas, Douglas Boyd
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Furstein, Marc Keith
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    2011-07-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Kapila, Sundeep Kumar
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Rofe, Paul Edwin
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2023-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wood, James Fearghas
    Born in December 1968
    Individual (8 offsprings)
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 8
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 9
    Berry, Neil Jonathan
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    2000-11-06 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Atkeson, Jonathan Granger
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 13
    Young, Suzanne
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Brennan, Martin
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Hiblin, Louise
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Secretary → CIF 0
    1999-03-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 16
    Edward James Ellis
    Individual (3 offsprings)
    Insolvency
    2023-10-12 ~ 2025-02-03
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dichlian, Sarah Louise Mary
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (22 offsprings)
    Officer
    2011-07-15 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    2000-01-07 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Hope, Whittacre
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2011-07-15
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 21
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 22
    Dakolias, Constantine Michael
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    2011-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 23
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-11-12 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-12 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 26
    1345 Avenue Of The Americas, Po Box 198, 1345 Avenue Of The Americas, New York, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 27
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-24 during the appointment or period of control
    1 Bishop Square, Bishops Square, St Albans Road West, Hatfield, Hertfordshire, England
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIANGLE (FUNDING ONE) LIMITED

Period: 2011-07-18 ~ now
Company number: 03666735
Registered names
TRIANGLE (FUNDING ONE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-12
Commencement of winding up on 2023-10-12
FACTORINNER LIMITED - 1998-12-03
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • TRIANGLE (FUNDING ONE) LIMITED
    Info
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2011-07-18
    FACTORINNER LIMITED - 2011-07-18
    Registered number 03666735
    Mercer & Hole, 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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