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 5
  • 1
    Awotar, Mansing
    Head Of Finance born in October 1972
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Conway, Eoin Harry
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
  • 3
    Grimes, George Thomas
    Surveyor born in June 1991
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Gary Ross
    Chartered Surveyor born in August 1975
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 5
    5-6, Clipstone Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - director → CIF 0
  • 2
    Jones, Gary
    Individual
    Officer
    2011-05-26 ~ 2014-12-19
    OF - secretary → CIF 0
  • 3
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2011-05-26 ~ 2020-12-24
    OF - director → CIF 0
  • 4
    Smith, Michael James
    Cfo born in November 1969
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - director → CIF 0
  • 5
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (134 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - director → CIF 0
  • 6
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-13 ~ 2016-04-01
    OF - director → CIF 0
  • 7
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    2014-12-19 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    OF - director → CIF 0
    Mr David Ian Roberts
    Born in September 1956
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIPLE NET (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRIPLE NET (HOLDINGS) LIMITED
    Info
    Registered number 07648421
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    Private Limited Company incorporated on 2011-05-26 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TRIPLE NET (HOLDINGS) LIMITED
    S
    Registered number missing
    17, Hanover Square, London, England, W1S 1BN
    Private Limited Company
    CIF 1
  • TRIPLE NET (HOLDINGS) LIMITED
    S
    Registered number 07648421
    17, Hanover Square, London, England, W1S 1BN
    Private Limited Company in Companies House, England
    CIF 2
  • TRIPLE NET (HOLDINGS) LTD
    S
    Registered number 07648421
    2nd Floor, 5-6, Clipstone Street, London, England, W1W 6BB
    Private Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-18
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.