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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.

Jump to: Offsprings
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 7
  • 1
    CLAVEDON PROPERTIES LIMITED
    OE027881
    28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (18 parents)
    Beneficial owner
    2020-08-26 ~ 2024-12-27
    IIF 8 - Has significant influence or control OE
  • 2
    K. LOKUMAL (LONDON) LIMITED
    - now 00558547
    K.LOKUMAL & SONS(LONDON)LIMITED - 1994-10-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 3
    NIDEN ASSOCIATES LIMITED
    04098376
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    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
  • 4
    PANCHOSA ENTERPRISES LIMITED
    04043345
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 5
    PERLAND (PROPERTIES) LIMITED
    - now 04195927 03786346
    EUROBIRCH LIMITED - 2001-05-02
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 6
    SAMUDRA DREDGERS (UK) LIMITED
    07890854
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 7
    UNIVERSAL DREDGERS LIMITED
    08130169
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.