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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 19
  • 1
    Abbas, Ali
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    2008-05-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Linney, Christopher
    Chartered Surveyor born in May 1971
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Gibson, David Harvey
    Managing Director born in June 1949
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Hoberg, Wenzel
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Le Loux, Petrus Wilhelmus Jacobus
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Mason, Matthew Jude
    Property Developer born in February 1973
    Individual (34 offsprings)
    Officer
    2010-06-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Bradley, Stephen Paul
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Muir, James Mitchell
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Ricken, Steffen
    Managing Director (Ceo) born in July 1970
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Linker, Irmgard
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Suess, Heiko Karl
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Cofalka, Siegfried
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Klusak, Georg Dieter Gottileb
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (20 offsprings)
    Officer
    2002-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Zimper, Oliver
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Veithen, Bernhard Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2017-05-02
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-10-23 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-10-23 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 19
    Patrizia Buerohaus, Fuggerstrasse 26, Augsburg, Bavaria, Germany
    Corporate (36 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIUVA UK LIMITED

Period: 2015-10-15 ~ 2020-01-07
Company number: 04570624
Registered names
TRIUVA UK LIMITED - Dissolved
IVG UK LTD - 2015-10-15
HACKREMCO (NO. 2009) LIMITED - 2002-12-11 04570808... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • TRIUVA UK LIMITED
    Info
    IVG UK LTD - 2015-10-15
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2015-10-15
    HACKREMCO (NO. 2009) LIMITED - 2015-10-15
    Registered number 04570624
    166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2020-01-07 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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