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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
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2019-08-15 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2025-12-08 ~ 2026-03-23
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2025-12-08 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2025-12-08 ~ 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
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2019-08-15 ~ 2025-12-08
    OF - Director → CIF 0
    Person with significant control
    2019-08-15 ~ 2025-12-08
    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
parent relation
Company in focus

TRIPLE NET INCOME REIT LIMITED

Period: 2019-08-15 ~ now
Company number: 12159183
Registered name
TRIPLE NET INCOME REIT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TRIPLE NET INCOME REIT LIMITED
    Info
    Registered number 12159183
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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