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 7
  • 1
    Fraser, Colin Sean
    Banker born in April 1970
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 2
    Burns, John
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
  • 3
    Moffat, Rebecca Jane
    Marketing Director born in November 1971
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
  • 4
    Quinby, Douglas
    Ceo born in November 1971
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
  • 5
    Little, Gary
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 6
    Whitfield, Nicholas Stewart Berkeley
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - director → CIF 0
  • 7
    Tanner, Roland Edward
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Grahame, Andrew
    Company Director born in April 1977
    Individual
    Officer
    2019-03-15 ~ 2021-07-08
    OF - director → CIF 0
  • 2
    Clark, Nigel Jeremy
    Individual
    Officer
    2015-11-27 ~ 2024-03-08
    OF - secretary → CIF 0
  • 3
    Nicholas Stewart Berkeley Whitfield
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warren, James Matthew Cooper
    Company Director born in July 1980
    Individual
    Officer
    2019-03-15 ~ 2021-07-12
    OF - director → CIF 0
parent relation
Company in focus

TRIPCONSUL LTD

Standard Industrial Classification
79110 - Travel Agency Activities

  • TRIPCONSUL LTD
    Info
    Registered number 09135893
    64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.