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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 19
  • 1
    Abeles, Emil Herbert Peter, Sir
    Company Director born in April 1924
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Macdonald, John Thomson
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Zwahlen, Denise
    Office Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Veenendaal, Peter
    Financial Controller born in April 1949
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Gygax, Linda Susan
    Client Services Manager born in March 1949
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Mullen, John Patrick
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1995-06-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 7
    Harper, Alan Charles
    Tax Consultant
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 8
    Neal, Robyn Paige
    Fiduciary Manager born in February 1965
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Annand, Joyce Catherine
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Selic, Caresse Joy
    Fiduciary Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-09-30
    OF - Director → CIF 0
    Selic, Caresse Joy
    Fiduciary Manager
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Tonge, Valerie
    Account Manager born in April 1969
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 1999-04-26
    OF - Director → CIF 0
  • 12
    Keen, Paul David
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Karen Ruth
    Client Services Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2005-01-25
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
  • 15
    2, 1953, Quai Ostervald, Neuchatel, 2000, Switzerland
    Corporate (2 offsprings)
    Officer
    2009-08-17 ~ dissolved
    OF - Director → CIF 0
    2005-01-24 ~ 2006-06-30
    OF - Director → CIF 0
    2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
    2005-01-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2003-10-13 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 17
    2, 1953, Quai Ostervald, Neuchatel, Switzerland
    Corporate (1 offspring)
    Officer
    2013-01-22 ~ dissolved
    OF - Director → CIF 0
  • 18
    2 Quai Ostervald, Neuchatel, Neuchatel 2001, Switzerland
    Corporate (2 offsprings)
    Officer
    2005-01-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSABAKUS LIMITED

Period: 1995-05-09 ~ 2014-01-07
Company number: 03056011
Registered name
TRANSABAKUS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSABAKUS LIMITED
    Info
    Registered number 03056011
    62 Hills Road, Cambridge CB2 1LA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 and dissolved on 2014-01-07 (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.