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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 10
  • 1
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2019-04-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2019-04-17 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2019-04-17 ~ 2021-12-07
    OF - Director → CIF 0
  • 6
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (73 offsprings)
    Officer
    2019-04-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Katsaros, Andreas
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 9
    ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP
    - now OC411533 OC384542... (more)
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15 OC411533 LP017379... (more)
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28 OC411533 OC384542... (more)
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10 OC411533 OC384542... (more)
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Secretary → CIF 0
    2022-02-04 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

IRAF TRIUMPH HOLDINGS LTD

Period: 2019-06-24 ~ now
Company number: 11950536
Registered names
IRAF TRIUMPH HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IRAF TRIUMPH HOLDINGS LTD
    Info
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-06-24
    Registered number 11950536
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • IRAF TRIUMPH HOLDINGS LIMITED
    S
    Registered number 11950536
    Ferguson House, 15 Marylebone Road, London, United Kingdom, NW1 5JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED
    - 2019-06-24 11951887
    IRAF TRICALORE LIMITED
    - 2019-05-07 11951887
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ 2025-05-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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