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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 22
  • 1
    Brennan, Martin
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Rofe, Paul Edwin
    General Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2004-02-04 ~ 2006-09-09
    OF - Director → CIF 0
  • 3
    Dichlian, Sarah Louise Mary
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (22 offsprings)
    Officer
    2011-07-15 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-10-11 ~ 2001-12-10
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2001-12-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Edward James Ellis
    Individual (3 offsprings)
    Insolvency
    2023-10-12 ~ 2025-02-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Furstein, Marc Keith
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Berry, Neil Jonathan
    Accountant born in February 1965
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2001-10-11 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Atkeson, Jonathan Granger
    Managing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2023-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    2001-12-10 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Thomas, Douglas Boyd
    Investment Professional born in September 1970
    Individual (13 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Batters, David Gordon
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-10-11 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 16
    Fegan, Nicholas Paul
    Managing Director born in July 1974
    Individual (184 offsprings)
    Officer
    2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 17
    Dakolias, Constantine Michael
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    Dakolias, Constantine Michael
    Director born in August 1966
    Individual (17 offsprings)
    2011-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    1345 Avenue Of The Americas, Po Box 198, 1345 Avenue Of The Americas, New York, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 20
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-24 during the appointment or period of control
    11th Floor, 200 Aldersgate Street, London, England
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Period: 2011-07-18 ~ now
Company number: 04297036
Registered names
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
SHOPSTALL LIMITED - 2001-11-29
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    Info
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2011-07-18
    BAE SYSTEMS CAPITAL LIMITED - 2011-07-18
    SHOPSTALL LIMITED - 2011-07-18
    Registered number 04297036
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    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.