logo
explain how to read the page

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 12
  • 1
    Morgan, Jonathan Michael
    Born in May 1978
    Individual (95 offsprings)
    Officer
    2015-11-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Director born in May 1968
    Individual (271 offsprings)
    Officer
    2015-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2015-11-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Wekselblatt, Joseph R
    Chief Financial Officer born in February 1952
    Individual (25 offsprings)
    Officer
    2011-03-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Diana, Michael William
    Born in March 1980
    Individual (98 offsprings)
    Officer
    2015-11-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Mittal, Anuj Kumar
    Real Estate Finance born in March 1980
    Individual (116 offsprings)
    Officer
    2011-03-25 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Stadelmaier, Frank E
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2015-08-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Pound, Daniel Robert Dudley
    Chartered Accountant born in March 1975
    Individual (35 offsprings)
    Officer
    2011-03-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 12
    GHL TRINITY SQUARE GP LIMITED
    - now 07578541 LP014372
    AG TRINITY SQUARE GP LIMITED - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AG TRINITY SQUARE LIMITED

Period: 2011-03-25 ~ now
Company number: 07578765
Registered name
AG TRINITY SQUARE LIMITED - now 07578541
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31

  • AG TRINITY SQUARE LIMITED
    Info
    Registered number 07578765
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.