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
    Manager born in April 1986
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    Media House, 3 Palmerston Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ 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
Ceased 4
  • 1
    Rinaudo, Giampiero
    Ceo born in December 1959
    Individual
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Roth, Jeffrey Gordon
    Investment Professional born in February 1985
    Individual (13 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Crispino, Tony
    Investment Professional born in October 1966
    Individual
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Pyne, George
    Investment Professional born in September 1965
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

DELTATRE MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTATRE MIDCO 1 LIMITED
    Info
    Registered number 11618694
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-10-11 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-10
    CIF 0
  • DELTATRE MIDCO 1 LIMITED
    S
    Registered number 11618694
    Media House, 3 Palmerston Road, London, SW19 1PG
    Limited Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    Media House, 3 Palmerston Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-01-22
    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.