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 2
  • 1
    Klaar, Ralph
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
  • 2
    196, High Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-11-12 ~ 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
Ceased 5
  • 1
    Mincu, Alberto Marius
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Alberto Marius Mincu
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2021-12-02 ~ 2023-01-11
    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
  • 2
    Mindin, Meri
    Company Director born in February 1944
    Individual
    Officer
    2019-11-07 ~ 2020-06-03
    OF - Director → CIF 0
    Mrs Meri Mindin
    Born in February 1944
    Individual
    Person with significant control
    2019-11-07 ~ 2020-06-03
    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
  • 3
    Quadt, Benjamin Peter
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Benjamin Peter Quadt
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2020-06-03 ~ 2021-12-02
    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
  • 4
    Mr Ralph Klaar
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-11-12
    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
  • 5
    FOUNLO HOLDING LTD - now
    118, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,179 GBP2020-12-31
    Person with significant control
    2020-06-03 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRINANON OPERATIONS LTD

Previous names
PALL MALL SW1Y 5EA LTD - 2022-02-02
TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,165 GBP2020-11-30
Creditors
Amounts falling due within one year
-50,672 GBP2020-11-30
Net Current Assets/Liabilities
-49,507 GBP2020-11-30
Total Assets Less Current Liabilities
-49,507 GBP2020-11-30
Net Assets/Liabilities
-49,507 GBP2020-11-30
Equity
-49,507 GBP2020-11-30
Average Number of Employees
12019-11-07 ~ 2020-11-30

  • TRINANON OPERATIONS LTD
    Info
    PALL MALL SW1Y 5EA LTD - 2022-02-02
    TRINANON LTD - 2020-06-12
    MERIMIN LIMITED - 2020-06-04
    Registered number 12302418
    196 High Road, London N22 8HH
    Private Limited Company incorporated on 2019-11-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.