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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 6
  • 1
    Abdeali, Ashiq Ali
    Born in December 1965
    Individual (19 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Ashiq Ali Abdeali
    Born in December 1965
    Individual (19 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Abdeali, Achill
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2002-08-17
    OF - Director → CIF 0
  • 3
    Abdeali, Iqbal Hussain
    Born in April 1955
    Individual (21 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Abdeali, Iqbal Hussain
    Financial Director
    Individual (21 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Iqbal Hussain Abdeali
    Born in April 1955
    Individual (21 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1999-06-18 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    Abdeali, Akberali
    Born in August 1936
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1999-06-18 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLE A HOLDINGS LIMITED

Period: 1999-07-22 ~ now
Company number: 03791894 03152783
Registered names
TRIPLE A HOLDINGS LIMITED - now 03152783
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-10-31
Fixed Assets
100,100 GBP2024-10-31
100,100 GBP2024-04-30
Current Assets
100 GBP2024-10-31
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2024-10-31
100 GBP2024-04-30
Total Assets Less Current Liabilities
100,200 GBP2024-10-31
100,200 GBP2024-04-30
Net Assets/Liabilities
100,200 GBP2024-10-31
100,200 GBP2024-04-30
Equity
100,200 GBP2024-10-31
100,200 GBP2024-04-30

Related profiles found in government register
  • TRIPLE A HOLDINGS LIMITED
    Info
    MAYFAIR PROPERTY ESTATES LIMITED - 1999-07-22
    Registered number 03791894
    370-386 Farnham Road, Slough SL2 1JD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • TRIPLE A HOLDINGS LIMITED
    S
    Registered number 03791894
    370-386, Farnham Road, Slough, England, SL2 1JD
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
  • TRIPLE A HOLDINGS LIMITED
    S
    Registered number 03791894
    370-386, Farnham Road, Slough, England, SL2 1JD
    Triple A Holdings Limited in United Kingdom
    CIF 4
    Triple A Holdings Limited in United Kingdom, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CHECKOUT SUPERSTORE LIMITED
    14226590
    370-386 Farnham Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MIRENPASS LIMITED
    04287890
    370-386 Farnham Road, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OWNERS UNITED LTD
    13525303
    370-386 Farnham Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED
    - now 02278977
    JET IMPROVEMENTS LIMITED - 1988-09-16
    370 Farnham Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    TRIPLE A DEVELOPMENTS (TRADING) LIMITED
    05631160
    370-386 Farnham Road, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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