The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr. Francis Javier Triay

    Related profiles found in government register
  • Mr. Francis Javier Triay
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 86, Irish Town, Gibraltar, Gibraltar

      IIF 1
    • Triay & Triay, 28 Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 2
  • Mr Francis Javier Triay
    British born in October 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Triay & Triay, 28 Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 3 IIF 4 IIF 5
    • Triay & Triay, 28 Irish Town, Gibraltar, GX11 1AA, United Kingdom

      IIF 6
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 7
  • Francis Triay
    Gibraltarian born in October 1961

    Registered addresses and corresponding companies
    • 86, Irish Town, Gibraltar, Gibraltar

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    K.LOKUMAL & SONS(LONDON)LIMITED - 1994-10-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,285 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
Ceased 6
  • 1
    28 Irish Town, Gibraltar, Gibraltar
    Corporate (15 parents)
    Beneficial owner
    2020-08-26 ~ 2024-12-27
    IIF 8 - Has significant influence or control OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    75,017 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    2016-04-06 ~ 2025-01-03
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    75,017 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 4
    EUROBIRCH LIMITED - 2001-05-02
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -7,634,686 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    63,335 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 3 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.