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
    Barnes, Jeremy Francis
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dichlian, Sarah Louise Mary
    Lawyer born in December 1964
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mark Richard
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 2
    Furstein, Marc Keith
    Born in February 1968
    Individual
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
    Furstein, Marc Keith
    Director born in February 1968
    Individual
    2011-07-13 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Staadecker, Justin
    Investment Professional born in June 1969
    Individual
    Officer
    2011-05-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Dakolias, Constantine Michael
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
    Dakolias, Constantine Michael
    Director born in June 1966
    Individual (8 offsprings)
    2011-07-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Atkeson, Jonathan Granger
    Managing Director born in January 1973
    Individual
    Officer
    2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Thomas, Douglas Boyd
    Investment Professional born in September 1970
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Brennan, Martin
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2011-05-23 ~ 2011-07-13
    OF - Director → CIF 0
    Fegan, Nicholas Paul
    Managing Director born in July 1974
    Individual (140 offsprings)
    2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    1345 Avenue Of The Americas New York, New York Usa, 10105, 1345, Avenue Of The Americas, New York, New York, United States
    Corporate (6 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

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 3
  • 1
    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 (4 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.