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.
- 1
Grimes, George Thomas
Surveyor born in June 1991Individual (4 offsprings)Officer
2023-12-04 ~ nowOF - Director → CIF 0 - 2
Awotar, Mansing
Head Of Finance born in October 1972Individual (3 offsprings)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 3
Campbell, Gary Ross
Chartered Surveyor born in August 1975Individual (3 offsprings)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 4
Conway, Eoin Harry
Director born in July 1985Individual (56 offsprings)Officer 2018-01-29 ~ nowOF - Director → CIF 0 - 5
5-6, Clipstone Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2023-12-04 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 1
Sheehan, Bobby Brendan
Banker born in October 1980IndividualOfficer 2014-12-19 ~ 2018-04-30OF - Director → CIF 0 - 2
Jones, Gary
IndividualOfficer 2011-05-26 ~ 2014-12-19OF - Secretary → CIF 0 - 3
Foley, Nicola
Chief Financial Officer born in October 1982IndividualOfficer 2015-03-13 ~ 2016-04-01OF - Director → CIF 0 - 4
Roberts, David Ian
Director born in September 1956Individual (57 offsprings)Officer 2011-05-26 ~ 2023-12-04OF - Director → CIF 0Mr David Ian Roberts
Born in September 1956Individual (57 offsprings)Person with significant control 2016-04-06 ~ 2023-12-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Smith, Michael James
Cfo born in November 1969Individual (2 offsprings)Officer 2016-10-01 ~ 2018-01-29OF - Director → CIF 0 - 6
Dacosta, Trevor Keith
Chief Financial Officer born in June 1964Individual (2 offsprings)Officer 2016-06-07 ~ 2016-07-29OF - Director → CIF 0 - 7
Coetzee, Russell Steven
Finance Director born in August 1973Individual (150 offsprings)Officer 2018-01-29 ~ 2021-06-04OF - Director → CIF 0 - 8
Quayle, Clifford Anthony
Director born in October 1960Individual (18 offsprings)Officer 2011-05-26 ~ 2020-12-24OF - Director → CIF 0
TRIPLE NET (HOLDINGS) LIMITED
Standard Industrial Classification
- Registered number 07648421
TRIPLE NET (HOLDINGS) LIMITED
Info2nd Floor 5-6 Clipstone Street, London W1W 6BBPrivate Limited Company incorporated on 2011-05-26 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 TRIPLE NET (HOLDINGS) LIMITED
SRegistered number missing17, Hanover Square, London, England, W1S 1BNPrivate Limited CompanyCIF 1TRIPLE NET (HOLDINGS) LIMITED
SRegistered number 0764842117, Hanover Square, London, England, W1S 1BNPrivate Limited Company in Companies House, EnglandCIF 2TRIPLE NET (HOLDINGS) LTD
SRegistered number 076484212nd Floor, 5-6, Clipstone Street, London, England, W1W 6BBPrivate Limited Company in United Kingdom, EnglandCIF 3
- 12nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
- 22nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-082nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-12-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 57th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-07-18CIF 5 - Ownership of shares – 75% or more → OE
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