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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
    Purewal, Ranjit Singh
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Barling, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Hall, Roderick Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Alden, Jeffrey Stephen Denton
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2006-05-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Swayne, Bruce Empson
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Individual (22 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 11
    Goodhew, Robert Roy
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 13
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 16
    Thoden Van Velzen, James Orr Pieter
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Bhari, Jagdeep Singh
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Olner, Victor Graham David
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Harris, Sandra Margaret
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2005-04-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 22
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 23
    W6S DIRECTORS LIMITED
    14621080 16636434... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 24
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (24 parents, 18 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
  • 25
    TGFM NEWCO LIMITED
    12516727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-10-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 3675 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 27
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    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 (35 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    RJP SECRETARIES LIMITED - now 02989995
    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 (11 parents, 749 offsprings)
    Officer
    2020-03-20 ~ 2020-03-20
    OF - Secretary → CIF 0
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 29
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 30
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIOS COMPLIANCE LIMITED

Period: 2014-03-18 ~ now
Company number: 05418465 08345258
Registered names
TRIOS COMPLIANCE LIMITED - now 08345258
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21
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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 1
  • 1
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    2020-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.