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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.

Parent entities and officers 21
  • 1
    Stares, Vanya
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-12-27
    OF - Director → CIF 0
  • 2
    England, Simon
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    O'neill, Daniel Stuart
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Lee, Viet
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Butcher, Daniel Philip
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2013-09-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Warner, James
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
    Warner, James Joseph
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Desborough, Stephen John
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2015-10-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2018-05-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 10
    Gooding, Sarah Catherine
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Haim
    Born in June 1947
    Individual (21 offsprings)
    Officer
    2016-07-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 13
    Silver, Bradley Ian
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Foong, Yen
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    North, Antony John
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Hipperson, Mark Dean
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 17
    Jamieson, Brian John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2013-08-30 ~ 2013-09-24
    OF - Director → CIF 0
    2014-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Baerlein, Amelia Anne
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Munster, Ronny
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 20
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 21
    CENTTRIP HOLDINGS LIMITED 10573558
    9, Noel Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTTRIP LIMITED

Period: 2016-07-26 ~ now
Company number: 08651138 16628784
Registered names
CENTTRIP LIMITED - now 16628784
OPEZ CARD LIMITED - 2013-10-23
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CENTTRIP LIMITED
    Info
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2016-07-26
    OPES CARD LIMITED - 2016-07-26
    123456 LIMITED - 2016-07-26
    Registered number 08651138
    9 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • CENTTRIP LIMITED
    S
    Registered number 08651138
    9, Noel Street, London, United Kingdom, W1F 8GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTTRIP SERVICES LIMITED
    16628784 08651138
    9 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.