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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 6
  • 1
    Morii, Elli
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Peter
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Scrini, Neda
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PANENKA BIDCO LIMITED - 2023-03-27
    icon of addressMedia House, 3 Palmerston Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ 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
  • 6
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 600 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Pyne, George
    Investment Professional born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Mcfarland, James
    Manager born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Roth, Jeffrey Gordon
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Crispino, Tony
    Investment Professional born in October 1966
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Rinaudo, Giampiero
    Investment Professional born in December 1959
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    icon of addressMedia House, 3 Palmerston Road, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-01-22 ~ 2023-06-14
    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
  • 7
    icon of addressMedia House, 3 Palmerston Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2019-01-22
    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
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    icon of addressMedia House, 3 Palmerston Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ 2018-12-12
    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
parent relation
Company in focus

DELTATRE GROUP LIMITED

Previous name
TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DELTATRE GROUP LIMITED
    Info
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    Registered number 10196699
    icon of address6th Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DELTATRE GROUP LIMITED
    S
    Registered number 10196699
    icon of address6th Floor, 55 New Oxford Street, London, England, WC1A 1BS
    Private Limited Company in Companies House, England
    CIF 1
  • DELTATRE GROUP LIMITED
    S
    Registered number 10196699
    icon of addressMedia House, 3 Palmerston Road, London, England, SW19 1PG
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • DELTATRE GROUP LIMITED
    S
    Registered number 10196699
    icon of addressMedia House, 3 Palmerston Road, London, United Kingdom, SW19 1PG
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DELTA TRE MEDIA LIMITED - 2009-02-06
    HAMSARD 2520 LIMITED - 2002-07-25
    DELTATRE MEDIA LIMITED - 2016-11-18
    icon of address6th Floor, 55 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ENDEAVOR DICE LTD - 2018-02-05
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address6th Floor, 55 New Oxford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.