logo
explain how to read the page

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 7
  • 1
    Crispino, Tony
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Pyne, George
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Roth, Jeffrey Gordon
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Marini, Andrea
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Rinaudo, Giampiero
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    DELTATRE HOLDINGS LIMITED
    - now 10172564
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    Media House, 3 Palmerston Road, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTATRE MIDCO 1 LIMITED

Period: 2018-10-11 ~ 2026-03-02
Company number: 11618694 11619967... (more)
Registered name
DELTATRE MIDCO 1 LIMITED - Dissolved 11619967... (more)
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 and dissolved on 2026-03-02 (7 years 4 months). The status of the company number is Dissolved.
    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 2
  • 1
    DELTATRE GROUP LIMITED
    - now 10196699
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-01-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DELTATRE MIDCO 2 LIMITED
    11619967 11618694... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.