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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
Active 5
  • 1
    Suess, Heiko Karl
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Linker, Irmgard
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muir, James Mitchell
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressPatrizia Buerohaus, Fuggerstrasse 26, Augsburg, Bavaria, Germany
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 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 14
  • 1
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Cofalka, Siegfried
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Bradley, Stephen Paul
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Hoberg, Wenzel
    Born in September 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Zimper, Oliver
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Linney, Christopher
    Chartered Surveyor born in May 1971
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Klusak, Georg Dieter Gottileb
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2010-08-17
    OF - Director → CIF 0
  • 8
    Le Loux, Petrus Wilhelmus Jacobus
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Abbas, Ali
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Gibson, David Harvey
    Managing Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Ricken, Steffen
    Managing Director (Ceo) born in July 1970
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Veithen, Bernhard Michael
    Born in August 1963
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-05-02
    OF - Director → CIF 0
  • 13
    Mason, Matthew Jude
    Property Developer born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-23 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIUVA UK LIMITED

Previous names
HACKREMCO (NO. 2009) LIMITED - 2002-12-11
OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
IVG UK LTD - 2015-10-15
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • TRIUVA UK LIMITED
    Info
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2002-12-11
    IVG UK LTD - 2002-12-11
    Registered number 04570624
    icon of address166 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.