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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Smith, Michael James
    Cfo born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Ian Roberts
    Born in September 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Awotar, Mansing
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Jones, Gary
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Campbell, Gary Ross
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2011-05-26 ~ 2020-12-24
    OF - Director → CIF 0
  • 11
    Grimes, George Thomas
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Conway, Eoin Harry
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 13
    TRIPLE NET TRUSTEES LIMITED
    15317385
    5-6, Clipstone Street, London, England
    Active Corporate (6 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 - Has significant influence or 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
parent relation
Company in focus

TRIPLE NET (HOLDINGS) LIMITED

Period: 2011-05-26 ~ now
Company number: 07648421
Registered name
TRIPLE NET (HOLDINGS) LIMITED - now
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 10 months). The status of the company number 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 6
  • 1
    EH PARTICIPATION 2 LLP
    OC402642 OC411983... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    ESTAMA (UK) LTD
    06610868
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ESTAMA I LTD
    - now 07639393
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 10516777... (more)
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.