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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 4
  • 1
    Messeter, Gillian Patricia
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1991-09-24 ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Anning, Gail Joyce
    Born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Messeter, John Edwin
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    ~ 1992-11-30
    OF - Director → CIF 0
    Mr John Edwin Messeter
    Born in July 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SECRETARIAT (NOMINEES) LIMITED
    02120593
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFERS LIMITED

Period: 1990-06-19 ~ 2025-10-28
Company number: 02513294
Registered name
TRANSFERS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TRANSFERS LIMITED
    Info
    Registered number 02513294
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    PRIVATE LIMITED COMPANY incorporated on 1990-06-19 and dissolved on 2025-10-28 (35 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.