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
- 1TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03 053043381, King William Street, London, EnglandActive Corporate (5 parents, 32 offsprings)Officer2006-03-06 ~ nowOF - LLP Designated Member → CIF 0
- 2TRIPLE P LLP - 2005-07-191, King William Street, London, United KingdomActive Corporate (17 parents, 53 offsprings)Officer2006-03-06 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Ceased
2
- 1Suite 6 Bourne Gate, Bourne Valley Road, PooleCorporateOfficer2006-02-28 ~ 2006-03-06PE - LLP Designated Member → CIF 0
- 2TUIGA LIMITED - nowDANBRO LIMITED - 2017-11-13 10589288Suite 6 Bourne Gate, Bourne Valley Road, PooleDissolved Corporate (4 parents, 1 offspring)Officer2006-02-28 ~ 2006-03-06PE - LLP Designated Member → CIF 0
Company in focus
TRIPLE POINT CAPITAL LLP
Previous name
PENTAGON LEASING LLP - 2008-07-02
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
TRIPLE POINT CAPITAL LLP
InfoPENTAGON LEASING LLP - 2008-07-02Registered number OC3180211 King William Street, London EC4N 7AFLIMITED LIABILITY PARTNERSHIP incorporated on 2006-02-28 (20 years). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0TRIPLE POINT CAPITAL LLP
SRegistered number missing4-5, Grosvenor Place, London, Uk, SW1X 7HJCIF 1TRIPLE POINT CAPITAL LLP
SRegistered number OC3180211, King William Street, London, United Kingdom, EC4N 7AFCOMPANIES HOUSE, ENGLAND & WALESCIF 2ENGLAND & WALESCIF 3
Offspring entities and appointments
Active
8
- 11 King William Street, London, United KingdomActive Corporate (5 parents)Officer2010-04-01 ~ nowCIF 3 - LLP Designated Member → ME
- 21 King William Street, London, United KingdomActive Corporate (6 parents)Officer2010-10-08 ~ nowCIF 2 - LLP Designated Member → ME
- 31 King William Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-03-28 ~ nowCIF 6 - LLP Designated Member → ME
- 418 St. Swithin's Lane, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 51 King William Street, London, United KingdomActive Corporate (73 parents)Officer2011-10-18 ~ nowCIF 4 - LLP Designated Member → ME
- 6
MARJORIE WALKER LEASING LIMITED
14645569250 Fowler Avenue, Farnborough, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control2023-02-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 71 King William Street, London, United KingdomActive Corporate (4 parents, 78 offsprings)Officer2019-08-27 ~ nowCIF 7 - LLP Member → ME
- 8
WEST END GENERATIONS LLP
OC3657731 King William Street, London, United KingdomActive Corporate (12 parents)Officer2011-06-21 ~ nowCIF 5 - LLP Designated Member → ME
Ceased
21
- 1
A & S ARNOLD LEASING LIMITED
147415443rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)489,465 GBP2024-03-31Person with significant control2023-03-20 ~ 2023-05-23CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 2
AE & AG LEASING LIMITED
115716753rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,124,915 GBP2024-03-31Person with significant control2018-09-17 ~ 2018-10-26CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 3
ARCHER LEASING LIMITED
116985213rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,938,959 GBP2024-03-31Person with significant control2018-11-27 ~ 2019-01-22CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 4
B A PERRY LEASING LIMITED
115126823rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,709,210 GBP2024-03-31Person with significant control2018-08-13 ~ 2018-09-03CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 5
BREEZEWAY LEASING LIMITED
114622913rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)906,903 GBP2024-03-31Person with significant control2018-07-12 ~ 2018-07-27CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 6
CRABTREE LEASING LIMITED
11785113The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield South, Yorkshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,907,200 GBP2023-03-31Person with significant control2019-01-24 ~ 2019-02-26CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 7
J & S BAKER LEASING LIMITED
120604083rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)548,480 GBP2024-03-31Person with significant control2019-06-19 ~ 2019-07-25CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 8
LILLIE INVESTMENTS LEASING LIMITED
144605643rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)62,023 GBP2024-03-31Person with significant control2022-11-03 ~ 2023-02-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 9
OLDFIELDS LEASING LIMITED
112313063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)349,993 GBP2024-03-31Person with significant control2018-03-01 ~ 2018-04-03CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 10
P.J. COTTIS LEASING LIMITED
128550303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)507,744 GBP2024-03-31Person with significant control2020-09-03 ~ 2020-10-28CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 11
PADDOCK BROW LEASING CO LIMITED
06807349The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (4 parents)Officer2009-02-02 ~ 2009-02-02CIF 1 - Director → ME - 12
PARTY CUB LEASING LIMITED
15676869C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-24 ~ 2024-09-18CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
R&W LEASING LIMITED
151477723rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)243,046 GBP2024-03-31Person with significant control2023-09-19 ~ 2023-11-23CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 14
SARAZEN LEASING LIMITED
10276682The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (4 parents)Equity (Company account)392,364 GBP2021-03-31Person with significant control2016-07-13 ~ 2016-07-18CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 24 - Right to appoint or remove directors as a member of a firm → OE - 15
SHEADERS LEASING LIMITED
118756453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)549,811 GBP2024-03-31Person with significant control2019-03-12 ~ 2019-06-10CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 16
SJL LEASING LIMITED
124053613rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)42,643 GBP2024-03-31Person with significant control2020-01-15 ~ 2020-03-11CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 17
THE SAWKILL LEASING LIMITED
134772703rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)542,454 GBP2024-03-31Person with significant control2021-06-25 ~ 2021-07-29CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 18
THURLOW LEASING LIMITED
121301753rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)85,561 GBP2024-03-31Person with significant control2019-07-30 ~ 2019-08-23CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 19
TSL LEASING LIMITED
108317973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)146,466 GBP2024-03-31Person with significant control2017-06-22 ~ 2017-07-20CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 20
WHINWOOD LEASING LIMITED
14156046C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,479,739 GBP2024-03-31Person with significant control2022-06-07 ~ 2022-06-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 21
YEARSLEY LEASING LIMITED
11987977The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (6 parents)Equity (Company account)506,963 GBP2021-03-31Person with significant control2019-05-09 ~ 2019-08-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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