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
Active 2
  • 1
    Holland, Christian Allan
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Holland, Christian Allan
    Director
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Christian Allan Holland
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Holland, Allan Francis
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Mr Allan Francis Holland
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 2
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1996-11-29 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSYS SEMICONDUCTORS LIMITED

Previous names
TRANSYS INTERACTIVE LIMITED - 2007-03-07
HTA GROUP LIMITED - 2000-04-13
Standard Industrial Classification
74990 - Non-trading Company

  • TRANSYS SEMICONDUCTORS LIMITED
    Info
    TRANSYS INTERACTIVE LIMITED - 2007-03-07
    HTA GROUP LIMITED - 2000-04-13
    Registered number 03285933
    Unit 3 Forge Mills Park, Station Road Coleshill, Birmingham B46 1HE
    Private Limited Company incorporated on 1996-11-29 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.