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
    Mr Ugur Aslan
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2024-12-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cokuludag, Onur
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    ESRA'S DETAIL'S LIMITED - 2020-07-23
    Cobbett Green, 14 Cobbett Green, Basingstoke, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -26,293 GBP2023-08-31
    Person with significant control
    2025-01-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    296 Chiswick High Rd, Chiswick, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    101,260 GBP2024-05-31
    Person with significant control
    2024-02-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Karaboga, Hakan
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    PHARMAIQ CONSULTANCY LTD - 2023-04-05
    Caspian Suite The Smith, 145 London Road, Kingston, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,535,156 GBP2024-05-31
    Person with significant control
    2024-02-20 ~ 2024-07-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flat 5, 34 Gunnersbury Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ 2025-01-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRINIX VENTURES LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
47250 - Retail Sale Of Beverages In Specialised Stores
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRINIX VENTURES LTD
    Info
    Registered number 15505510
    Unit 3b Berol House, 25 Ashley Road, London N17 9LJ
    Private Limited Company incorporated on 2024-02-20 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TRINIX VENTURES LTD
    S
    Registered number 15505510
    Flat 204, Bombardier House, 12 Whittle Road Kidbrooke Village, London, England, SE3 9GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ONUR COKULUDAG
    S
    Registered number 15505510
    Flat 204, Bombardier House, 12 Whittle Road, Kidbrooke Village, England, SE3 9GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3b Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 3b Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 3b Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ 2025-02-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 3b Berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ 2025-02-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.