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.
- 1
Williams, Richard James
Born in July 1980Individual (9 offsprings)Officer
2023-06-29 ~ nowOF - Director → CIF 0 - 2
Davison, Gary Paul
Born in January 1969Individual (9 offsprings)Officer 2023-06-29 ~ nowOF - Director → CIF 0 - 3
TRINITY DEBT CAPITAL LLP
- nowTOSCA DEBT CAPITAL LLP - 2023-07-06
Trinity, 16 John Dalton Street, Manchester, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control 2023-06-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mckay, Martin James
Accountant born in January 1962Individual (20 offsprings)Officer 2017-01-24 ~ 2023-06-29OF - Director → CIF 0 - 2
Barber, Damon Phillip
Chief Operations Officer born in September 1974Individual (2 offsprings)Officer 2017-04-06 ~ 2023-06-29OF - Director → CIF 0 - 3
Shah, Paresh Raichand
Chief Operating Officer born in February 1958Individual (14 offsprings)Officer 2017-01-24 ~ 2017-04-06OF - Director → CIF 0 - 4Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2017-01-24 ~ 2023-06-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TRINITY DEBT LIMITED
Previous name
Standard Industrial Classification
TRINITY DEBT LIMITED
InfoTOSCA DEBT LIMITED - 2023-07-06Registered number 10581180Trinity, 16 John Dalton Street, Manchester M2 6HYPRIVATE LIMITED COMPANY incorporated on 2017-01-24 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0TRINITY DEBT LIMITED
SRegistered number 10581180CIF 1Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JDTRINITY DEBT LIMITED
SRegistered number 10581180CIF 2Trinity, 16 John Dalton Street, Manchester, M2 6HYTRINITY DEBT LIMITED
SRegistered number 10581180CIF 3Trinity House, 16 John Dalton Street, Manchester, England, M2 6HY
- 1Trinity, 16 John Dalton Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2022-09-09 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-09-09 ~ nowCIF 3 - LLP Designated Member → ME
- 22nd Floor 150 St Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control 2024-04-01 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TDC IMPACT RC GP LLP
- nowTDC IMPACT GC GP LLP - 2023-08-11Trinity, 16 John Dalton Street, Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-12 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-07-28 ~ nowCIF 2 - LLP Designated Member → ME - 4Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control 2022-12-14 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-14 ~ nowCIF 5 - LLP Designated Member → ME
- 5Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2019-05-20 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-05-20 ~ nowCIF 4 - LLP Designated Member → ME
- 6Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2021-11-04 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-11-04 ~ nowCIF 1 - LLP Designated Member → ME
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