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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 12
  • 1
    Thomas, Douglas Boyd
    Investment Professional born in September 1970
    Individual (11 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Hughes, Mark Richard
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dakolias, Constantine Michael
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
    Dakolias, Constantine Michael
    Director born in June 1966
    Individual (15 offsprings)
    2011-07-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Atkeson, Jonathan Granger
    Managing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, Martin
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Dichlian, Sarah Louise Mary
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (21 offsprings)
    Officer
    2011-08-08 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 8
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (182 offsprings)
    Officer
    2011-05-23 ~ 2011-07-13
    OF - Director → CIF 0
    Fegan, Nicholas Paul
    Managing Director born in July 1974
    Individual (182 offsprings)
    2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Staadecker, Justin
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Furstein, Marc Keith
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
    Furstein, Marc Keith
    Director born in February 1968
    Individual (7 offsprings)
    2011-07-13 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    1345 Avenue Of The Americas New York, New York Usa, 10105, 1345, Avenue Of The Americas, New York, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIANGLE AVIATION (UK) HOLDINGS LIMITED

Period: 2011-05-23 ~ now
Company number: 07643767
Registered name
TRIANGLE AVIATION (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    Info
    Registered number 07643767
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    S
    Registered number 07643767
    1 Bishop Square, Bishops Square, St Albans Road West, Hatfield, Hertfordshire, England, AL10 9NE
    Limited Liability Company in Companies House, England
    CIF 1
  • TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    S
    Registered number 07643767
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Liability Company in England
    CIF 2
  • TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    S
    Registered number 07643767
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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