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 7
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 7
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Frost, William
    Director born in March 1951
    Individual
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2000-05-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Ellis, Ian David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 9
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual
    Officer
    2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 11
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 12
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    PE - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-18
    PE - Nominee Director → CIF 0
  • 15
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    PE - Director → CIF 0
parent relation
Company in focus

TRILLIUM (FHBI) PROPERTY LIMITED

Previous name
RELAYNEXT LIMITED - 2003-11-24
Standard Industrial Classification
74990 - Non-trading Company

  • TRILLIUM (FHBI) PROPERTY LIMITED
    Info
    RELAYNEXT LIMITED - 2003-11-24
    Registered number 03979011
    140 London Wall, London EC2Y 5DN
    Private Limited Company incorporated on 2000-04-25 and dissolved on 2018-04-10 (17 years 11 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.