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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 8
  • 1
    Rinaudo, Giampiero
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Pyne, George
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
    Mr George Pyne
    Born in September 1965
    Individual (30 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roth, Jeffrey Gordon
    Born in February 1985
    Individual (34 offsprings)
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Downey, Ronald Walton
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2018-11-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Crispino, Tony
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2016-05-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    DELTATRE BIDCO LIMITED - now 14157769 14157750... (more)
    PANENKA BIDCO LIMITED
    - 2023-03-27 14157769 14157750
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-09-14 ~ 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
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTATRE HOLDINGS LIMITED

Period: 2016-10-06 ~ now
Company number: 10172564
Registered names
DELTATRE HOLDINGS LIMITED - now
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 (10 years). The status of the company number 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 2
  • 1
    DELTATRE GROUP LIMITED
    - now 10196699
    TRIANGLE UK OPERATIONS, LTD.
    - 2016-10-06 10196699
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-12-12
    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
  • 2
    DELTATRE MIDCO 1 LIMITED
    11618694 11619967... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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