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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 30
  • 1
    Unden, Joanna Rebecca Andre
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Fletcher, David Mark George
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2017-06-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Jessup, Lavinia
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 4
    Glover, Sam
    Born in April 1974
    Individual (59 offsprings)
    Officer
    2006-06-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Eyi, Ismail Emin
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Morrison, Scott Douglas
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 7
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (55 offsprings)
    Officer
    2010-08-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Bygott-webb, John Justin Hammersley
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2005-05-17
    OF - Director → CIF 0
  • 9
    Eastaugh, Guy Edward
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2014-06-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Quirk, Jonathan Stuart
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2010-08-27 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Leat, John James
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 12
    Hirschfield, Michael Brian Victor Cudworth
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2003-12-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Tickler, Ian Charles
    Born in November 1942
    Individual (16 offsprings)
    Officer
    2003-08-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 14
    Moss, Timothy
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Spratley, Brian Clive
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Wellesley-wood, Mark
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2019-04-12
    OF - Director → CIF 0
  • 17
    Shrosbree, Mark
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Eyi, Mehmet Vehbi
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2012-01-04
    OF - Director → CIF 0
  • 19
    Facey, David Alan
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 20
    Maundrell, John William
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Odey, Robin Crispin William
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Trusted, Jocelyn Timothy
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Holdsworth, Claire
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2021-07-09
    OF - Director → CIF 0
  • 24
    Hight, Kenneth Charles
    Born in October 1948
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 25
    O'mahony, Karen Suzanne
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2017-06-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Landmark Square, West Bay Road, Po Box 775, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2017-06-21 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    HTD CAPITAL LIMITED - now
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11 03394407
    KITWELL HOLDINGS LIMITED - 2005-06-13 03394407
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22 03394407
    The Gables, Potters Green, Dane End, Ware, Hertfordshire, England
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2003-08-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 28
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2003-08-12 ~ 2003-08-14
    OF - Director → CIF 0
  • 29
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2015-11-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 30
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2003-08-12 ~ 2003-08-14
    OF - Director → CIF 0
    2003-08-12 ~ 2003-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRI-STAR RESOURCES LIMITED

Period: 2020-12-18 ~ now
Company number: 04863813 07047117
Registered names
TRI-STAR RESOURCES LIMITED - now 07047117
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRI-STAR RESOURCES LIMITED
    Info
    TRI-STAR RESOURCES PLC - 2020-12-18
    CANISP PLC - 2020-12-18
    Registered number 04863813
    6 Swan Walk, London SW3 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • TRI-STAR RESOURCES PLC
    S
    Registered number missing
    2nd Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB
    CIF 1
  • TRI-STAR RESOURCES PLC
    S
    Registered number 04863813
    16, Great Queen Street, London, England, WC2B 5DG
    ENGLAND ENGLAND
    CIF 2
  • TRI-STAR RESOURCES PLC
    S
    Registered number 04863813
    107, Cheapside, Suite 31, 2nd Floor, London, England, EC2V 6DN
    Public Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE AIRTIME GROUP LIMITED
    - now 03841911
    FOILBECK LIMITED - 1999-12-14
    2nd Floor Stanmore House, 29-30 St James's Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 1 - Director → ME
  • 2
    TRI-STAR TRADING LIMITED
    - now 07047117
    TRI-STAR RESOURCES LIMITED
    - 2010-08-26 07047117 04863813... (more)
    CANISP RESOURCES LIMITED
    - 2010-02-10 07047117
    16 Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.