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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 10
  • 1
    Davila, Robert Haim
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    1993-04-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 2
    Martin Paul Halligan
    Individual (934 offsprings)
    Insolvency
    2009-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davila, Melissa Jane
    Editor born in June 1973
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2007-03-07
    OF - Director → CIF 0
    Davila, Melissa Jane
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 4
    Cotler, Michael
    Company Director born in March 1973
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Cotler, Michael
    Company Director
    Individual (22 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Cotler, Dennis Anthony
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Athene House The Broadway, Mill Hill, London
    Corporate (21 offsprings)
    Officer
    1998-03-02 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 7
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED
    - 2015-02-04 03944102
    Athene House The Broadway, Mill Hill, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2000-04-03 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-03-15 ~ 1995-02-27
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-03-15 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 10
    CITY SECRETARIAL SERVICES LIMITED
    Athene House, The Broadway, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    1995-02-27 ~ 1998-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFRONTIER LIMITED

Period: 2002-11-19 ~ 2012-08-14
Company number: 02799434
Registered names
TRANSFRONTIER LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2012-08-14
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRANSFRONTIER LIMITED
    Info
    TRANSFRONTIER IMPORT/EXPORT LIMITED - 2002-11-19
    Registered number 02799434
    2 Woodside Mews, Clayton Wood Close, Leeds LS16 6QE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-15 and dissolved on 2012-08-14 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSFRONTIER LIMITED
    S
    Registered number missing
    71 Kingsway, London, WC2B 6ST
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AATIME LIMITED
    05514333
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-03-07
    CIF 1 - Director → ME

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