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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 15
  • 1
    Cooper, Thomas O'niell
    Trader born in April 1960
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Adams, Douglas, Director
    Ceo born in January 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Mr Raymond Simpson Cahnman
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Long, Alicia
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Robinson, Christopher Philip
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2000-01-28
    OF - Director → CIF 0
    Robinson, Christopher Philip
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 6
    Smith, Brian Edward, Director
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Smith, Brian Edward
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    O'brien, Thomas
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Mccormick, James Glass
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Veselica, Gregory John
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 2008-06-04
    OF - Director → CIF 0
    Veselica, Gregory John
    Professional Trader
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 10
    Defelices, Jules
    Professional Trader born in December 1951
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1994-08-27
    OF - Director → CIF 0
    Defelices, Jules
    Trader
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Jonathan Robert
    Director born in May 1980
    Individual (44 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    2004-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Taylor, Jonathan Robert
    Individual (44 offsprings)
    Officer
    2003-11-05 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 12
    Sabine, Peter Frank Charles
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1994-08-26 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSMARKET GROUP LIMITED

Period: 2002-11-27 ~ 2018-05-15
Company number: 02861767
Registered names
TRANSMARKET GROUP LIMITED - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • TRANSMARKET GROUP LIMITED
    Info
    BUTTONWOOD GROUP UK LIMITED - 2002-11-27
    Registered number 02861767
    77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 and dissolved on 2018-05-15 (24 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.