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 Tristan David Sirman

    Related profiles found in government register
  • Mr Tristan David Sirman
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Sirman, Tristan David
    British chief executive born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Sirman, Tristan David
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 21, Effie Road, Office 2, London, SW6 1EN, England

      IIF 27

    • 39, Thurloe Place, London, SW7 2HP, England

      IIF 28

    • Flat 3, 11 Ovington Gardens, London, SW3 1LU, England

      IIF 29 IIF 30
  • Sirman, Tristan David
    British managing director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 21, Effie Road, London, SW6 1EN, England

      IIF 31

    • 39, Thurloe Place, London, SW7 2HP, England

      IIF 32
  • Sirman, Tristan David
    British project manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Thurloe Place, London, SW7 2HP, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    21 Effie Road, Office 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    39 Thurloe Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,199 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 24 - Director → ME
  • 4
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 25 - Director → ME
  • 5
    39 Thurloe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 23 - Director → ME
  • 7
    39 Thurloe Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    39 Thurloe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    39 Thurloe Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,803 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    39 Thurloe Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 32 - Director → ME
  • 11
    39 Thurloe Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,276 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    21 Effie Road, Office 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    21 Effie Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    21 Effie Road, Office 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    39 Thurloe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    21 Effie Road, Office 2, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ 2024-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ 2024-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    39 Thurloe Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ 2024-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39 Thurloe Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ 2024-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    39 Thurloe Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ 2024-03-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    21 Effie Road, Office 2, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ 2024-11-25
    IIF 27 - Director → ME
  • 7
    21 Effie Road, Office 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ 2024-10-01
    IIF 18 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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.