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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 23
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tudor, Richard Lewis
    Private Equity born in October 1971
    Individual (42 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Murrin, Neil Anthony
    Individual (27 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccabe, Shaun Stephen
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hennessy, Murray Edwin
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 7
    Jack, David Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Mccallum, Douglas Stuart
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2019-11-05
    OF - Director → CIF 0
  • 9
    Hancock, Robin Charles
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2016-04-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan Michael
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2006-06-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Tomlin, Alan Colin
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2006-06-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Kelly, John Michael
    Born in April 1947
    Individual (119 offsprings)
    Officer
    2006-07-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 13
    Sweet Escott, Thomas
    Born in September 1957
    Individual (57 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Gilmartin, Clare Elizabeth
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2014-10-09 ~ 2015-02-04
    OF - Director → CIF 0
  • 16
    Furlong, Mark Peter
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2006-06-09 ~ 2007-06-19
    OF - Director → CIF 0
  • 17
    Byng-maddick, Zillah Ellen
    Born in November 1974
    Individual (508 offsprings)
    Officer
    2014-10-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 18
    Pearson, Benjamin Michael
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 19
    Holt, Mark Kevin
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2014-03-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    47, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
    2006-04-10 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 22
    VICTORIA INVESTMENTS BIDCO LIMITED
    09395162 09395061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Due to be dissolved on 2022-07-26 during the appointment or period of control
    120, Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
parent relation
Company in focus

TRAINLINE INVESTMENTS HOLDINGS LIMITED

Period: 2006-09-11 ~ 2022-07-26
Company number: 05776685
Registered names
TRAINLINE INVESTMENTS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26
DE FACTO 1361 LIMITED - 2006-06-09 05780209... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAINLINE INVESTMENTS HOLDINGS LIMITED
    Info
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-09-11
    Registered number 05776685
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 and dissolved on 2022-07-26 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TRAINLINE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    120, Holborn, London, England, EC1N 2TD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAINLINE JUNIOR MEZZ LIMITED
    - now 05820853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Due to be dissolved on 2022-07-26 during the appointment or period of control
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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