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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
    Penny, Adrian
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2009-08-31
    OF - Director → CIF 0
    Penny, Adrian
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 2
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2009-08-31 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gosbee, George
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Sung, Heechung
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Kehler, Michael Owen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Conway, Graeme David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2009-08-31 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2014-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Vickers, Gary
    Born in August 1959
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2007-01-18
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2009-08-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 13
    Mckeeve, Clare Julie
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2012-06-26 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2009-08-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 15
    Manarin, Marcia Coelho
    Individual (21 offsprings)
    Officer
    2005-10-06 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 16
    Cottell, Stephen James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Alan James David
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2009-08-31 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-16 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-16 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTONE CAPITAL LIMITED

Period: 2005-07-06 ~ 2014-12-10
Company number: 05366079
Registered names
TRISTONE CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10
RIGHTPAGE LIMITED - 2005-07-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRISTONE CAPITAL LIMITED
    Info
    RIGHTPAGE LIMITED - 2005-07-06
    Registered number 05366079
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 and dissolved on 2014-12-10 (9 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.