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 1
  • Randell, Ian David Victor
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
    Mr Ian David Victor Randell
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Iliff, Malcolm
    Business Adviser born in November 1944
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2019-12-31
    OF - director → CIF 0
    Mr Malcolm Iliff
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kitahara, Mari
    Teacher born in November 1958
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - director → CIF 0
  • 3
    Thirlwell, Michael Brian
    Software Developer born in February 1971
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2019-09-13
    OF - director → CIF 0
    Mr Michael Brian Thirlwell
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Klaus, Vera Francisca
    Management Consultant born in July 1961
    Individual
    Officer
    2003-07-10 ~ 2004-06-01
    OF - director → CIF 0
  • 5
    Warren, Rebecca Ruth Chanot
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-06-17
    OF - director → CIF 0
  • 6
    Murray, Nicolette
    Management Consultant born in December 1964
    Individual
    Officer
    2003-07-10 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Mrs Katharina Maja Iliff
    Born in May 1952
    Individual
    Person with significant control
    2019-09-27 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Brannigan, Paul Mark
    Individual (20 offsprings)
    Officer
    2003-06-27 ~ 2004-06-01
    OF - secretary → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - nominee-secretary → CIF 0
  • 10
    The Barbican Studio, 35 Green Dragon Yard, London
    Corporate
    Officer
    2006-05-01 ~ 2009-07-10
    PE - secretary → CIF 0
  • 11
    The Barbican Studio, 35 Green Dragon Yard, London
    Corporate
    Officer
    2004-06-01 ~ 2006-05-01
    PE - secretary → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-27 ~ 2003-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

CBJ DIGITAL LTD

Previous name
TRIPLEFIREFLY LIMITED - 2004-06-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • CBJ DIGITAL LTD
    Info
    TRIPLEFIREFLY LIMITED - 2004-06-15
    Registered number 04814238
    5 Staplefield Close, Pinner HA5 3RW
    Private Limited Company incorporated on 2003-06-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.