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
    Corbetta, Guido
    Chief Accounting Officer born in October 1979
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cobelli, Alessandro
    Manager born in November 1972
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Jonsson, Carl Ake Fredrik
    Head Of Wholesale born in December 1980
    Individual (6 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    147, Rue De Paris, Charenton Cedex, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ferrante, Franco
    Head Of Wholesale North Europe born in April 1978
    Individual
    Officer
    2022-09-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Ball, Christopher Thomas
    Retired born in July 1947
    Individual
    Officer
    2015-12-03 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Burmester, Thomas Simon William
    General Manager Europe born in August 1975
    Individual
    Officer
    2015-12-03 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Miles, Jonathan Richard, Mr.
    Cfo born in November 1968
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    147, Rue De Paris, Charenton-le-pont, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Uk
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-03 ~ 2016-01-15
    PE - Secretary → CIF 0
    2017-04-11 ~ 2024-08-06
    PE - Secretary → CIF 0
  • 7
    147, Rue De Paris, 94227 Charenton Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    The Kensington Building, 1 Wrights Lane, London W8 5RY
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). 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
    C/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
    Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 2
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    Cooper Road, Thornbury, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ORMA OPTICAL COMPANY LIMITED - 1983-01-04
    Cooper Road, Thornbury, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    D.D.F. LIMITED - 1998-09-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    MANDACO 756 LIMITED - 2013-02-21
    Unit 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
    2021-10-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    1 Wrights Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14
    Unit B3, 19 Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-30
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    GETLENSES LTD. - 2015-01-02
    GETOPTICS LTD - 2013-02-12
    1 Wrights Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2013-03-04
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    OPTICAL PARTNERS PLC - 2009-10-14
    1 Wrights Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.