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
    Jibna, Pravesh
    Property Director born in January 1981
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Kessel, Jonathan Robert
    Director born in September 1973
    Individual (79 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Dumont, Jon
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2023-03-23 ~ 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
Ceased 2
  • 1
    Mr Jonathan Robert Kessel
    Born in September 1973
    Individual (79 offsprings)
    Person with significant control
    2020-04-15 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sugar, Daniel Paul
    Director born in July 1971
    Individual (49 offsprings)
    Officer
    2020-04-15 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Daniel Paul Sugar
    Born in July 1971
    Individual (49 offsprings)
    Person with significant control
    2020-04-15 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRI CAPITAL NOTTINGHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRI CAPITAL NOTTINGHAM LIMITED
    Info
    Registered number 12557701
    Amshold House Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    Private Limited Company incorporated on 2020-04-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.