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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 3
  • 1
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 06070096, 11407156, 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    DELTATRE BIDCO LIMITED - now
    PANENKA BIDCO LIMITED
    - 2023-03-27
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Roth, Jeffrey Gordon
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Downey, Ronald Walton
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Rinaudo, Giampiero
    Born in December 1959
    Individual
    Officer
    2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Crispino, Tony
    Born in October 1966
    Individual
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Pyne, George
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
    Mr George Pyne
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    2016-05-10 ~ 2022-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DELTATRE HOLDINGS LIMITED

Previous name
TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTATRE HOLDINGS LIMITED
    Info
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    Registered number 10172564
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-06
    CIF 0
  • DELTATRE HOLDINGS LIMITED
    S
    Registered number 10172564
    Media House, 3 Palmerston Road, London, SW19 1PG
    Limited Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.