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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 8
  • 1
    Wadlow, Brian Thomas
    Management Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    1997-09-05 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Legaie, Raymonde Therese
    Sales Assistant born in January 1960
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-10-30 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 4
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2005-10-10 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1996-10-30 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 6
    Saffrey Square, Suite 205 Bank Lane, Nassau, Bahamas
    Corporate (3 offsprings)
    Officer
    1996-11-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-10-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    SECRETARY SERVICES INTERNATIONAL LIMITED 05311436
    Saffrey Square, Suite 205 Bank Lane, P.o. Box N8188, Nassau, Bahamas
    Dissolved Corporate (13 offsprings)
    Officer
    1996-11-04 ~ 2005-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AB TRANSINVEST LIMITED

Period: 1996-10-30 ~ 2014-02-18
Company number: 03271510
Registered name
AB TRANSINVEST LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AB TRANSINVEST LIMITED
    Info
    Registered number 03271510
    122-126 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 and dissolved on 2014-02-18 (17 years 3 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.