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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 21
  • 1
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual (12 offsprings)
    Officer
    2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 3
    Frost, William
    Director born in March 1951
    Individual (64 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Myers, Martin Trevor
    Director born in October 1941
    Individual (75 offsprings)
    Officer
    2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Godden, David Roy
    General Manager born in December 1958
    Individual (84 offsprings)
    Officer
    2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 7
    Chande, Manish Jayantilal
    Accountant born in March 1956
    Individual (103 offsprings)
    Officer
    2000-05-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Hackenbroch, Michael Akiva
    Born in December 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 13
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-05-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Friedlos, Nicholas Robert
    Chartered Accountant born in December 1957
    Individual (134 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-27 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 19
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-27 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 21
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRILLIUM BASTION HOUSE LIMITED

Period: 2000-06-20 ~ now
Company number: 03982150
Registered names
TRILLIUM BASTION HOUSE LIMITED - now
HONEYNEW LIMITED - 2000-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRILLIUM BASTION HOUSE LIMITED
    Info
    HONEYNEW LIMITED - 2000-06-20
    Registered number 03982150
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 March 2026 and licensed under the Open Government Licence v3.0.