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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
Active 4
  • 1
    Minson, Gregory Paul, Mr.
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Lelli, Luca
    Born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIfc, 5, St Helier, Jersey
    Corporate (85 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressIfc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    icon of calendar 2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    IRAF TRIUMPH HOLDINGS LTD - now
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 8
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-02-04 ~ 2025-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

IRAF TRIUMPH LTD

Previous names
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
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
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 8 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
    icon of addressFerguson House, 15 Marylebone Road, London, England, NW1 5JD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    GOODOAKS LIMITED - 1982-11-17
    icon of address8 Eastway, Sale, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.