- Sources fused
- 2
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRINA GROUP LIMITED
TRINA GROUP LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02886181). UBO chain traced 30 hops, 4 owners, 8 holdings, 20 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRINA GROUP LIMITED
- TRINA GROUP LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TRINA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02886181
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-11
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 70100
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARKE, Alister
- director · British · appointed 2025-07-01 · Companies House
- DUNNING, Abigail Jane
- director · British · appointed 2022-03-14 · Companies House
- Hnvr Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-12 · CH · PSC register
Also holds roles at 2 other companies- HNVR MIDCO LIMITEDbeneficial owner
- TUI MUSEMENT UK HOLDING LIMITEDbeneficial owner
- PASCUAL-LUZON, Raul
- director · Spanish · appointed 2026-01-07 · Companies House
- ANNISS, Darren James
- director · British · appointed 2017-01-02 · resigned · Companies House
- ANTHONY, Giuseppina
- secretary · British · appointed 1994-01-11 · resigned · Companies House
- director · British · appointed 1994-01-11 · resigned · Companies House
- ANTHONY, Paul
- director · British · appointed 2001-10-31 · resigned · Companies House
- ANTHONY, Theodore
- director · British · appointed 1994-01-11 · resigned · Companies House
- CATTERALL, Peter Anthony Colin
- director · British · appointed 2019-03-15 · resigned · Companies House
- CERRO, Andres Garcia Tenorio Del
- director · Spanish · appointed 2019-09-02 · resigned · Companies House
- CORDESCHI, Richard
- director · British · appointed 2024-11-20 · resigned · Companies House
- First Choice Holidays Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-12 · CH · PSC register
Also holds roles at 4 other companies- SUNSHINE CRUISES LIMITEDbeneficial owner
- FIRST CHOICE (TURKEY) LIMITEDbeneficial owner
- TUI TRAVEL HOLDINGS LIMITEDbeneficial owner
- GOOD, Christopher James
- director · British · appointed 2017-04-11 · resigned · Companies House
- director · British · appointed 2016-09-12 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-01-11 · resigned · Companies House
- HOLIDAY TAXIS GROUP LIMITEDAlso holds roles at 4 other companies
- HOLIDAY TAXIS LIMITEDbeneficial owner
- A 2 H SERVICES LIMITEDbeneficial owner
- BUSINESS TAXIS GROUP LIMITEDbeneficial owner
- JOHN, Andrew Lloyd
- director · British · appointed 2004-05-04 · resigned · Companies House
- KUONI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Gta Reisen Holding Ag (Gta Travel Holding Limited)beneficial owner
- Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited)beneficial owner
- GTA HOLDCO LIMITEDbeneficial owner
- LALANI, Hafiz
- director · Canadian · appointed 2017-04-11 · resigned · Companies House
- MUNOZ-CAPLLONCH, Carlos
- director · Spanish · appointed 2010-12-09 · resigned · Companies House
- NICHOLSON, Simon Jon
- director · British · appointed 2019-09-02 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2016-02-23 · resigned · Companies House
- TT VISA SERVICES LIMITEDAlso holds roles at 3 other companies
- VDASH LIMITEDbeneficial owner
- EQT VII (NO.1) LIMITED PARTNERSHIPbeneficial owner
- EQT VII (NO.2) LIMITED PARTNERSHIPbeneficial owner
- VDASH LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Allen Schwarzmanbeneficial owner
- EQT VII (NO.2) LIMITED PARTNERSHIPbeneficial owner
- EQT VII (NO.1) LIMITED PARTNERSHIPbeneficial owner
- WALTER, Joyce
- secretary · British · appointed 2004-05-04 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
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- What is TRINA GROUP LIMITED's risk level?
- Where does TRINA GROUP LIMITED appear across sources?
Community intel
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