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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
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-16 ~ 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
    Diana, Michael William
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Stadelmaier, Frank E
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Wekselblatt, Joseph R
    Chief Financial Officer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Pound, Daniel Robert Dudley
    Chartered Accountant born in March 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Mittal, Anuj Kumar
    Real Estate Finance born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    icon of addressLacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GHL TRINITY SQUARE GP LIMITED

Previous name
AG TRINITY SQUARE GP LIMITED - 2018-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GHL TRINITY SQUARE GP LIMITED
    Info
    AG TRINITY SQUARE GP LIMITED - 2018-12-18
    Registered number 07578541
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GHL TRINITY SQUARE GP LIMITED
    S
    Registered number 07578541
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.