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 15
  • 1
    Lelli, Luca
    Born in June 1988
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (73 offsprings)
    Officer
    2019-04-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2019-04-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Smith, Davinia Elaine
    Born in September 1978
    Individual (101 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2019-04-17 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2019-08-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2019-04-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (61 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Kerry, Daniel Michael, Mr
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Minson, Gregory Paul, Mr.
    Born in August 1976
    Individual (59 offsprings)
    Officer
    2025-05-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Ifc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-05-23 ~ 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
  • 13
    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, 270 offsprings)
    Officer
    2022-02-04 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 14
    Ifc, 5, St Helier, Jersey
    Corporate (103 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 15
    IRAF TRIUMPH HOLDINGS LIMITED
    IRAF TRIUMPH HOLDINGS LTD - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24 11950536
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07 11950536
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ 2025-05-23
    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

IRAF TRIUMPH LTD

Period: 2019-06-24 ~ now
Company number: 11951887
Registered names
IRAF TRIUMPH LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IRAF TRIUMPH LTD
    Info
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-06-24
    Registered number 11951887
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • IRAF TRIUMPH LTD
    S
    Registered number 11951887
    Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
    - now 01673674
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Active Corporate (34 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.