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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 4
Ceased 8
  • 1
    Cass, Morris Gerald
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Fryer, John Howard
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Jones, Stephen Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Neal Anthony
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Carruthers, Stuart Andrew
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 8
    Williams, Peter John Marsden
    Chartered Surveyor born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

M4 ESTATES LIMITED

Previous name
TRANMAC LIMITED - 1998-08-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • M4 ESTATES LIMITED
    Info
    TRANMAC LIMITED - 1998-08-06
    Registered number 02438789
    icon of addressOne Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 and dissolved on 2015-09-11 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.