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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 23
  • 1
    Robson, David Brian
    Company Director born in December 1947
    Individual (29 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
    Robson, David Brian
    Company Director
    Individual (29 offsprings)
    Officer
    2004-08-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Trevor John Binyon
    Individual (961 offsprings)
    Insolvency
    ~ 2010-02-17
    IP - (Case 1) practitioner → CIF 0
    2010-02-17 ~ 2013-07-17
    IP - (Case 2) practitioner → CIF 0
  • 3
    Hayhoe, Crispin Bernard Gascoigne, The Honourable
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Porak, Ferdinand
    Investment Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Chester, Isobel Kathryn
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Murray, Andrew
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Glover, Louise Caroline
    Manageress born in November 1963
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 2004-08-31
    OF - Director → CIF 0
    Glover, Louise Caroline
    Manageress
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    Steven John Parker
    Individual (899 offsprings)
    Insolvency
    ~ 2010-02-17
    IP - (Case 1) practitioner → CIF 0
    2010-02-17 ~ 2013-07-17
    IP - (Case 2) practitioner → CIF 0
  • 9
    Neu, Nicholas
    Marketing born in August 1972
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 10
    Rudmann, Scott William, Mr.
    Venture Capital born in January 1970
    Individual (23 offsprings)
    Officer
    2001-12-03 ~ 2002-07-05
    OF - Director → CIF 0
  • 11
    Diaz Asper, Alex Louis
    Venture Capital born in February 1970
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Smith, Geoffrey Walter John
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-01-29 ~ 2001-11-21
    OF - Director → CIF 0
  • 13
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    2013-07-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2013-07-17 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Baer, Quentin James Frank
    Consultant born in September 1948
    Individual (16 offsprings)
    Officer
    2002-05-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Wadhwani, Sanjay
    Company Director born in September 1970
    Individual (50 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Dalley, Nigel John
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Stanford, Simon Jonathan
    Consultant born in December 1962
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 21
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (91 offsprings)
    Officer
    2009-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRINITY STREET DIRECT LIMITED

Period: 1999-10-15 ~ 2014-07-14
Company number: 03859996
Registered name
TRINITY STREET DIRECT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2014-07-14
Standard Industrial Classification
7240 - Data Base Activities

  • TRINITY STREET DIRECT LIMITED
    Info
    Registered number 03859996
    8th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 and dissolved on 2014-07-14 (14 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.