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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 8
  • 1
    Baudriller, Marine
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2002-09-24
    OF - Director → CIF 0
    Baudriller, Marine
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-09-05 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 2
    Hargrove, Ian Mark, Mr.
    Accountant born in April 1958
    Individual (32 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Hargrove, Ian Mark, Mr.
    Accountant
    Individual (32 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcleavy Hill, David John
    Company Director born in October 1957
    Individual (47 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Taggart, Sherrill
    Solicitor born in August 1968
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Cowan, Nigel David
    Company Director born in November 1956
    Individual (24 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 7
    TICL ENTERPRISES LIMITED
    04527795
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITON AF LIMITED

Period: 2002-09-05 ~ 2017-07-04
Company number: 04527788
Registered name
TRITON AF LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
906 USD2016-12-31
906 USD2015-12-31
Total Assets Less Current Liabilities
906 USD2016-12-31
906 USD2015-12-31
Net assets/liabilities including pension asset/liability
906 USD2016-12-31
906 USD2015-12-31
Shareholder's fund
906 USD2016-12-31
906 USD2015-12-31

Related profiles found in government register
  • TRITON AF LIMITED
    Info
    Registered number 04527788
    4 Floor, 43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2017-07-04 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • TRITON AF LIMITED
    S
    Registered number 04527788
    4 Floor, 43-45 Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRITON INVESTMENT (CARGO) LIMITED
    04527793
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.