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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 3
  • 1
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    REDFORD SECRETARIAL SERVICES LIMITED
    icon of address64, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ROSEWOOD LONDON LIMITED - now
    MBC LONDON LIMITED - 2013-10-01
    icon of address64, Baker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,645 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Geiss, Donald M
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-08-29
    OF - Director → CIF 0
  • 2
    Larriviere, Pascale
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Doczekal, Ernst
    Management Consultant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Manry, Catherine Marie Dominique
    Office Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRITON MANAGEMENT GROUP LIMITED

Previous names
TRITON AUDITORS LIMITED - 2015-08-03
MBC AUDITORS LIMITED - 2013-10-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE TRITON MANAGEMENT GROUP LIMITED
    Info
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2015-08-03
    Registered number 06468690
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2008-01-09 and dissolved on 2019-01-08 (10 years 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.