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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 9
  • 1
    Allison, Ronald James
    Individual (16 offsprings)
    Officer
    1999-07-07 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 2
    Byrne, Paul Christopher
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2004-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Jackson, Paul Douglas
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Neil Russell
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Jackson, Neil Russell
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Cleary, James Alan
    Company Director born in June 1936
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Whittaker, Simon William
    Co Director born in October 1953
    Individual (18 offsprings)
    Officer
    1999-11-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-22 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-22 ~ 1999-07-07
    OF - Nominee Director → CIF 0
  • 9
    TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED
    - now 02533473
    THE LONDON INTERNATIONAL FREIGHT FORUM LIMITED - 1993-07-20
    4 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIANGLE CORPORATE SERVICES LIMITED

Period: 1999-08-03 ~ 2024-10-29
Company number: 03793198
Registered names
TRIANGLE CORPORATE SERVICES LIMITED - Dissolved
PLUSFAN LIMITED - 1999-08-03
Standard Industrial Classification
74990 - Non-trading Company

  • TRIANGLE CORPORATE SERVICES LIMITED
    Info
    PLUSFAN LIMITED - 1999-08-03
    Registered number 03793198
    Harleyford Golf Club, Henley Road, Marlow SL7 2SP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2024-10-29 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.