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
    Jiet, Robin Ng Cheng
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Sadeli, Ferdinand
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Widjaja, Margaretha Natalia
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2011-11-25 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Wiseman, James William
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Millard-beer, Henry Charles
    Senior Manager born in March 1967
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Perrier, Jennifer Ann
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    First Floor La Masurier House, La Rue Le Masurier, St Helier, Jersey
    Corporate (23 offsprings)
    Officer
    2011-11-25 ~ 2015-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TRITON COURT GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TRITON COURT GP LIMITED
    Info
    Registered number 07860905
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TRITON COURT GP LIMITED
    S
    Registered number 07860905
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRITON COURT GP LIMITED
    S
    Registered number 7860905
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.