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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 16
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2019-04-17 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Cope, David Alexander
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (60 offsprings)
    Officer
    2019-08-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2025-12-17 ~ 2026-02-24
    OF - Director → CIF 0
  • 5
    Kerry, Daniel Michael
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Lelli, Luca
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2025-05-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    2019-04-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2019-04-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Minson, Gregory Paul, Mr.
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2025-05-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 11
    Huxtable, Christopher John
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2019-04-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Hudson, David Christopher
    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
  • 13
    Ifc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-05-23 ~ 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
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 283 offsprings)
    Officer
    2022-02-04 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc, 5, St Helier, Jersey
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 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
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years 1 month). The status of the company number 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
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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