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.
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Newbold, Richard Angus
Born in January 1961Individual (25 offsprings)Officer2024-01-09 ~ nowOF - Director → CIF 0Mr Richard Angus Newbold
Born in January 1961Individual (25 offsprings)Person with significant control2024-01-09 ~ 2024-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
TLT EMPLOYEES TRUSTEES LIMITED
15421250Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
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- Registered number 15399881
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
InfoLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
SRegistered number 153998813, Hanbury Drive, Leytonstone House, London, England, E11 1GAPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
SRegistered number 15399881Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1HARTCOPE LIMITED - 2017-03-21Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2024-03-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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TRIPLE A TRANSPORT EMPLOYEE SERVICES LIMITED
15432722Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3TRIPLE A SERVICES LIMITED - 1988-08-08Leytonstone House, Leytonstone, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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