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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
Active 5
  • 1
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Corbetta, Guido
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address147, Rue De Paris, Charenton Cedex, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burmester, Thomas Simon William
    General Manager Europe born in August 1975
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Ball, Christopher Thomas
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Miles, Jonathan Richard, Mr.
    Cfo born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Ferrante, Franco
    Head Of Wholesale North Europe born in April 1978
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressOrchard Court, Orchard Lane, Bristol, Uk
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-03 ~ 2016-01-15
    PE - Secretary → CIF 0
    2017-04-11 ~ 2024-08-06
    PE - Secretary → CIF 0
  • 6
    icon of address147, Rue De Paris, Charenton-le-pont, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address147, Rue De Paris, 94227 Charenton Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIFLE HOLDINGS LIMITED

Previous name
TRIFFLE LIMITED - 2015-12-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRIFLE HOLDINGS LIMITED
    Info
    TRIFFLE LIMITED - 2015-12-11
    Registered number 09901665
    icon of addressThe Kensington Building, 1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    icon of addressC/o Narrow Quay, Narrow Quay, Bristol, BS1 4QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    icon of addressNarrow Quay House, Narrow Quay, Bristol, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 2
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    INGLEBY (188) LIMITED - 1987-04-01
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18
    icon of addressCooper Road, Thornbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    ORMA OPTICAL COMPANY LIMITED - 1983-01-04
    icon of addressCooper Road, Thornbury, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    D.D.F. LIMITED - 1998-09-23
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    MANDACO 756 LIMITED - 2013-02-21
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    icon of addressUnit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,515,900 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 7
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    icon of address1 Wrights Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    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
  • 10
    CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14
    icon of addressUnit B3, 19 Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-30
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    GETOPTICS LTD - 2013-02-12
    GETLENSES LTD. - 2015-01-02
    icon of address1 Wrights Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 12
    GETOPTICS GROUP LIMITED - 2013-03-04
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    OPTICAL PARTNERS PLC - 2009-10-14
    icon of address1 Wrights Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressNo.1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.