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 1
  • Waqas, Poonam
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Poonam Waqas
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
Ceased 9
  • 1
    Bano, Razia
    Business born in October 1982
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    Chaudhary, Zoia Mumtaz
    Co Director born in January 1991
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Chaudhray, Muhammad
    Individual
    Officer
    2007-06-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Goldberg, Michael David
    Business Person born in September 1979
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Michael David Goldberg
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2022-04-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Syed, Hussain Abbas
    Businessman born in December 1977
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Hakimzada, Deepak Singh
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Tudose, Mariana-nicoleta
    Businesswoman born in March 1982
    Individual
    Officer
    2016-08-04 ~ 2022-04-30
    OF - Director → CIF 0
    Miss Mariana-nicoleta Tudose
    Born in March 1982
    Individual
    Person with significant control
    2016-08-04 ~ 2022-04-30
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-21 ~ 2007-06-21
    PE - Nominee Secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-06-21 ~ 2007-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE VEHICLE MANAGEMENT LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
6,934 GBP2023-06-30
8,668 GBP2022-06-30
Current Assets
38,808 GBP2023-06-30
49,147 GBP2022-06-30
Creditors
Amounts falling due within one year
-95,263 GBP2023-06-30
-104,338 GBP2022-06-30
Net Current Assets/Liabilities
-51,455 GBP2023-06-30
-45,156 GBP2022-06-30
Total Assets Less Current Liabilities
-44,521 GBP2023-06-30
-36,488 GBP2022-06-30
Creditors
Amounts falling due after one year
-44,438 GBP2023-06-30
-45,089 GBP2022-06-30
Net Assets/Liabilities
-88,959 GBP2023-06-30
-81,577 GBP2022-06-30
Equity
-88,959 GBP2023-06-30
-81,577 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • TRIANGLE VEHICLE MANAGEMENT LTD
    Info
    Registered number 06288465
    1 Triangle House 2 Broomhill Road, Wandsworth, London SW18 4HX
    Private Limited Company incorporated on 2007-06-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.