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 3
  • 1
    Wadhwani, Sanjay
    Company Director born in September 1970
    Individual (26 offsprings)
    Officer
    2009-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2009-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Glover, Louise Caroline
    Manageress born in November 1963
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2004-08-31
    OF - Director → CIF 0
    Glover, Louise Caroline
    Manageress
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Robson, David Brian
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
    Robson, David Brian
    Company Director
    Individual (14 offsprings)
    Officer
    2004-08-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Dalley, Nigel John
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Diaz Asper, Alex Louis
    Venture Capital born in February 1970
    Individual
    Officer
    2001-12-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Porak, Ferdinand
    Investment Banker born in October 1967
    Individual
    Officer
    2000-12-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Smith, Geoffrey Walter John
    Company Director born in April 1952
    Individual
    Officer
    2001-01-29 ~ 2001-11-21
    OF - Director → CIF 0
  • 7
    Baer, Quentin James Frank
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (29 offsprings)
    Officer
    2009-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Murray, Andrew
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2004-08-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 10
    Stanford, Simon Jonathan
    Consultant born in December 1962
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 11
    Rudmann, Scott William, Mr.
    Venture Capital born in January 1970
    Individual (12 offsprings)
    Officer
    2001-12-03 ~ 2002-07-05
    OF - Director → CIF 0
  • 12
    Hayhoe, Crispin Bernard Gascoigne, The Honourable
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 13
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Neu, Nicholas
    Marketing born in August 1972
    Individual
    Officer
    2008-05-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRINITY STREET DIRECT LIMITED

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
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.