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 2
  • 1
    Odey, Robin Crispin William
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Landmark Square, West Bay Road, Po Box 775, Grand Cayman, Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2017-06-21 ~ now
    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
Ceased 28
  • 1
    Hirschfield, Michael Brian Victor Cudworth
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Glover, Sam
    Co Director born in April 1974
    Individual (51 offsprings)
    Officer
    2006-06-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Facey, David Alan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Holdsworth, Claire
    Director born in May 1967
    Individual
    Officer
    2020-12-10 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Leat, John James
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    O'mahony, Karen Suzanne
    Managing Director born in November 1973
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Tickler, Ian Charles
    Solicitor born in November 1942
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    Hight, Kenneth Charles
    Company Director born in October 1948
    Individual
    Officer
    2013-10-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Spratley, Brian Clive
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Shrosbree, Mark
    Sales Director born in April 1959
    Individual
    Officer
    2006-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Trusted, Jocelyn Timothy
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Maundrell, John William
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Bygott-webb, John Justin Hammersley
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-05-17
    OF - Director → CIF 0
  • 14
    Eastaugh, Guy Edward
    Chief Financial Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Jessup, Lavinia
    Individual
    Officer
    2018-10-31 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 16
    Unden, Joanna Rebecca Andre
    Director born in August 1966
    Individual
    Officer
    2009-09-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Fletcher, David Mark George
    Company Director born in May 1959
    Individual
    Officer
    2017-06-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    Eyi, Mehmet Vehbi
    Born in January 1942
    Individual
    Officer
    2010-08-27 ~ 2012-01-04
    OF - Director → CIF 0
  • 19
    Quirk, Jonathan Stuart
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2017-07-17
    OF - Director → CIF 0
  • 20
    Eyi, Ismail Emin
    Mining Corporate Financier born in April 1967
    Individual
    Officer
    2012-01-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 21
    Morrison, Scott Douglas
    Director born in August 1956
    Individual
    Officer
    2017-07-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 22
    Wellesley-wood, Mark
    Retired born in November 1951
    Individual
    Officer
    2015-03-25 ~ 2019-04-12
    OF - Director → CIF 0
  • 23
    Moss, Timothy
    Accountant born in June 1963
    Individual
    Officer
    2006-07-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 25
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2003-08-12 ~ 2003-08-14
    PE - Director → CIF 0
    2003-08-12 ~ 2003-08-14
    PE - Secretary → CIF 0
  • 26
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-08-12 ~ 2003-08-14
    PE - Director → CIF 0
  • 27
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2015-11-01 ~ 2018-10-31
    PE - Secretary → CIF 0
  • 28
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    The Gables, Potters Green, Dane End, Ware, Hertfordshire, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-08-14 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRI-STAR RESOURCES LIMITED

Previous names
TRI-STAR RESOURCES PLC - 2020-12-18
CANISP PLC - 2010-08-26
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 - 2010-08-26
    Registered number 04863813
    6 Swan Walk, London SW3 4JJ
    Private Limited Company incorporated on 2003-08-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TRI-STAR RESOURCES PLC
    S
    Registered number 04863813
    16, Great Queen Street, London, England, WC2B 5DG
    ENGLAND ENGLAND
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • TRI-STAR RESOURCES LIMITED - 2010-08-26
    CANISP RESOURCES LIMITED - 2010-02-10
    16 Great Queen Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-10-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.