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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 13
  • 1
    Fryer, John Howard
    Born in October 1945
    Individual (17 offsprings)
    Officer
    1999-06-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Elliott, Graham Hadden Dean
    Individual (97 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Neal Anthony
    Born in February 1968
    Individual (82 offsprings)
    Officer
    1997-01-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2014-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carruthers, Stuart Andrew
    Born in March 1947
    Individual (22 offsprings)
    Officer
    1999-06-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Luis
    Born in June 1954
    Individual (107 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Douglas George
    Born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Jones, Stephen Douglas
    Born in January 1955
    Individual (112 offsprings)
    Officer
    (before 1991-12-09) ~ now
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (112 offsprings)
    Officer
    1995-03-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Cass, Morris Gerald
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 10
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 11
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Tweeddale-tye, David Michael Francis
    Born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
  • 13
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2014-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

M4 ESTATES LIMITED

Period: 1998-08-06 ~ 2015-09-11
Company number: 02438789 10583878... (more)
Registered names
M4 ESTATES LIMITED - Dissolved 10583878... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-11
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
    One 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.