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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 4
  • 1
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Theresa
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (117 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (64 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Barling, Robert
    Director born in March 1966
    Individual
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 7
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Olner, Victor Graham David
    Operations Director born in December 1948
    Individual
    Officer
    2006-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Alden, Jeffrey Stephen Denton
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Hall, Roderick Henry
    Health & Safety Director born in April 1961
    Individual
    Officer
    2006-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 14
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    RJP SECRETARIES LIMITED - now
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-20 ~ 2020-03-20
    PE - Secretary → CIF 0
    2020-03-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-08-14
    PE - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 18
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    PE - Director → CIF 0
  • 19
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-08-14
    PE - Secretary → CIF 0
  • 20
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Secretary → CIF 0
  • 21
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03
    2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-20
    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
  • 23
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-09 ~ 2023-01-30
    PE - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 24
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Director → CIF 0
parent relation
Company in focus

TRIOS COMPLIANCE LIMITED

Related company numbers found in government register: 05418465, 08345258
Previous names
  • 365 ODS LIMITED - 2014-03-18
    Related registrations: 05774444, 08345258
  • ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Related registration: 05774444
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRIOS COMPLIANCE LIMITED
    Info
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2014-03-18
    Registered number 05418465
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TRIOS COMPLIANCE LIMITED
    S
    Registered number 5418465
    33, Gracechurch Street, London, England, EC3V 0BT
    Private Limited Company in Companies House, England
    CIF 1
  • TRIOS COMPLIANCE LIMITED
    S
    Registered number 05418465
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRIOS FACILITIES LIMITED
    - now
    Other registered numbers: 08646246, 08646246
    TRIOS FM LIMITED - 2014-04-02
    Related registrations: 08646246, 08646246
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRIOS FACILITIES LIMITED
    - now
    Other registered numbers: 08646246, 08646246
    TRIOS FM LIMITED - 2014-04-02
    Related registrations: 08646246, 08646246
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.