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 3
  • 1
    69, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-01-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (9 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 63
  • 1
    Fike, Edward William
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 2
    Parekh, Vikas Jayendra
    Born in August 1982
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 3
    Dada, Jane Osunsanya
    Born in December 1987
    Individual
    Officer
    2020-03-11 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 4
    Boriss, David Adam
    Born in January 1973
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 5
    Hong, Jonathan Glen
    Born in April 1984
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 6
    Grol, Sterling
    Born in January 1976
    Individual
    Officer
    2020-03-11 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 7
    Crane, Adam Thomas
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 8
    Mitchell, Alexander David
    Born in January 1988
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 9
    Ribera, Mario Alberto
    Born in June 1974
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 10
    Bodle, Penny Anne
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 11
    Sanchez-barry, Amanda Rose
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 12
    Shah, Jennifer
    Born in March 1980
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 13
    Wilson, Justin Lawrence
    Born in August 1981
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 14
    Chen, Dye-zone Abraham
    Born in November 1973
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 15
    Du, Yang
    Born in January 1987
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 16
    Gordish, Daniel Joseph
    Born in January 1979
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 17
    Jayanty, Siddharth Venkata
    Born in November 1977
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 18
    Lenson, Catherine Louise
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 19
    Lahiri, Sudip
    Born in April 1984
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 20
    Brauten-smith, Felicity Sarah
    Born in August 1990
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 21
    Togo, Taro
    Born in April 1983
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 22
    Kayin, Eylul
    Born in November 1989
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 23
    Gupta, Vishal
    Born in December 1984
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 24
    Davison, Paul Alexander
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 25
    O'connor, Kevin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 26
    Sen, Sourav
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 27
    Chan, Hayley Li-han
    Born in March 1983
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 28
    Ye, Ben Bin
    Born in March 1990
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 29
    Ramsey, Ramzi James
    Born in April 1985
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 30
    Pipilis, Ioannis
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 31
    Trichur, Ramachandra
    Born in October 1977
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 32
    Jett, Lydia Bly
    Born in November 1980
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 33
    Wells, Elizabeth Alice
    Born in February 1991
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 34
    Macdonald, James Alves
    Born in December 1987
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 35
    Gulley, Adam Nicholas
    Born in April 1982
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 36
    Viboch, Elena Jane
    Born in May 1987
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 37
    Dai, Luna
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 38
    Juneja, Sumer
    Born in May 1982
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 39
    Golan, Avraham
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 40
    Lee, Chi Haeng
    Born in April 1980
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 41
    Lala, Shivani
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 42
    Thorne, Stephen
    Born in June 1989
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 43
    Wilk, Monika Teresa
    Born in January 1988
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 44
    Wheeler, Brian Clayton
    Born in September 1975
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 45
    Hadley, Neil Andrew
    Born in July 1970
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 46
    Murdoch, Travis Brian, Dr
    Born in July 1984
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 47
    Alhammadi, Naser Khalaf
    Born in September 1979
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 48
    Hao, Jinghan
    Born in January 1986
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 49
    Lo, Anna Yu-jui
    Born in August 1978
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 50
    Villamizar, Javier
    Born in January 1972
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 51
    Theysset, Antoine Francois
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 52
    Al Ashaikh, Ziyad Abdulaziz
    Born in November 1971
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 53
    Govil, Navneet
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 54
    Akram, Aamir
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 55
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 56
    Rozwadowski, Amir
    Born in August 1978
    Individual
    Officer
    2020-03-11 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 57
    Hou, Ran
    Born in June 1991
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 58
    Kovacs, Andrew Frank
    Born in December 1977
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 59
    Niewiadomski, Karol
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 60
    Hou, Bingbai
    Born in May 1988
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 61
    Zloto, Andrew Richard
    Born in January 1989
    Individual
    Officer
    2019-09-27 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 62
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate
    Officer
    2019-09-27 ~ 2020-12-22
    PE - LLP Member → CIF 0
  • 63
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2019-09-27 ~ 2020-12-22
    PE - LLP Member → CIF 0
parent relation
Company in focus

TRIANGLE M (UK) LLP

Related profiles found in government register
  • TRIANGLE M (UK) LLP
    Info
    Registered number OC425618
    69 Grosvenor Street, London W1K 3JP
    Limited Liability Partnership incorporated on 2019-01-15 and dissolved on 2021-12-21 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • TRIANGLE M (UK) LLP
    S
    Registered number OC246618
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    LONDON UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 69 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ 2020-12-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.