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 4
  • 1
    Barnes, Jeremy Francis
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dichlian, Sarah Louise Mary
    Lawyer born in December 1964
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    1 Bishop Square, Bishops Square, St Albans Road West, Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 2
    Furstein, Marc Keith
    Born in February 1968
    Individual
    Officer
    2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    Furstein, Marc Keith
    Director born in February 1968
    Individual
    2011-07-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Young, Suzanne
    Individual
    Officer
    1999-01-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Wood, James Fearghas
    Manager born in December 1968
    Individual
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 5
    Hope, Whittacre
    Finance Manager born in April 1959
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    2000-11-06 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Dakolias, Constantine Michael
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    Dakolias, Constantine Michael
    Director born in August 1966
    Individual (8 offsprings)
    2011-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Atkeson, Jonathan Granger
    Managing Director born in January 1973
    Individual
    Officer
    2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Thomas, Douglas Boyd
    Investment Professional born in September 1970
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2000-11-06
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2011-07-15
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Berry, Neil Jonathan
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 14
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2000-11-06
    OF - Director → CIF 0
  • 15
    Brennan, Martin
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 16
    Hiblin, Louise
    Solicitor
    Individual
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Secretary → CIF 0
    1999-03-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 17
    Rofe, Paul Edwin
    General Manager born in March 1960
    Individual
    Officer
    2006-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Fegan, Nicholas Paul
    Managing Director born in July 1974
    Individual (140 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 19
    Kapila, Sundeep Kumar
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 22
    1345 Avenue Of The Americas, Po Box 198, 1345 Avenue Of The Americas, New York, New York, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIANGLE (FUNDING ONE) LIMITED

Previous names
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
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 - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    Registered number 03666735
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1998-11-12 (26 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-02
    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.