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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 19
  • 1
    Murray, Andrew
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Wadhwani, Sanjay
    Company Director born in September 1970
    Individual (47 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Neu, Nicholas
    Marketing born in August 1972
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 4
    Rudmann, Scott William, Mr.
    Venture Capital born in January 1970
    Individual (21 offsprings)
    Officer
    2001-12-03 ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Robson, David Brian
    Company Director born in December 1947
    Individual (26 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
    Robson, David Brian
    Company Director
    Individual (26 offsprings)
    Officer
    2004-08-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Stanford, Simon Jonathan
    Consultant born in December 1962
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 8
    Diaz Asper, Alex Louis
    Venture Capital born in February 1970
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Chester, Isobel Kathryn
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (86 offsprings)
    Officer
    2009-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (26 offsprings)
    Officer
    2001-01-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 13
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Geoffrey Walter John
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2001-11-21
    OF - Director → CIF 0
  • 15
    Porak, Ferdinand
    Investment Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Baer, Quentin James Frank
    Consultant born in September 1948
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Dalley, Nigel John
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2000-12-19
    OF - Director → CIF 0
  • 18
    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, 41778 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    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, 39004 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.