logo
explain how to read the page

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 8
  • 1
    Luoma, Arvi Antti Ilmari
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Dias De Almeida, Patricia, Ms.
    Tax Director born in February 1975
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Butchart, Greg Mark
    Managing Director-Head Of Int. Asset Management born in June 1978
    Individual (14 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Heymans, Gawein Risto
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Van Toor, Ramses
    Head Of International Tax Structuring born in January 1977
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Jennifer
    Investment Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2013-09-06 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 8
    One Manhattan West, 395 9th Avenue, 58th Floor, New York, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRINITY WPC (UK) LIMITED

Period: 2013-08-23 ~ 2025-04-01
Company number: 08661808
Registered name
TRINITY WPC (UK) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRINITY WPC (UK) LIMITED
    Info
    Registered number 08661808
    17 Duke Of York Street, London SW1Y 6LB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 and dissolved on 2025-04-01 (11 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • TRINITY WPC (UK) LIMITED
    S
    Registered number missing
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company
    CIF 1
  • TRINITY WPC (UK) LIMITED
    S
    Registered number 8661808
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRINITY UK HOLDING II LIMITED
    11254764
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    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
  • 2
    TRINITY WPC (MANCHESTER) LIMITED
    - now 03315372
    LONDON & REGIONAL (MANCHESTER) LIMITED - 2013-09-11
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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