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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 12
  • 1
    Kipling, David Garrie
    Individual (100 offsprings)
    Officer
    2000-06-26 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Duncan, Ann Margaret
    Born in December 1933
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Gunning, Alastair Bond
    Born in June 1936
    Individual (34 offsprings)
    Officer
    2008-10-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Afandiyeva, Jeyran
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Branch, Harender Kaur
    Born in November 1973
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Mr Livi Isaev
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Alison Shirley Pauline
    Individual (39 offsprings)
    Officer
    2007-05-25 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 8
    Greenfield, Andrew Victor William
    Born in August 1960
    Individual (135 offsprings)
    Officer
    2005-07-14 ~ 2007-05-25
    OF - Director → CIF 0
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    2001-11-30 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    Tarttelin, Bryan
    Born in January 1942
    Individual (51 offsprings)
    Officer
    2006-05-24 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Lee, Richard Eugene Charles
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1396 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 12
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1324 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCONTINENTAL PROPERTIES LIMITED

Period: 2006-06-23 ~ now
Company number: 03610400
Registered names
TRANSCONTINENTAL PROPERTIES LIMITED - now
URBICAR LTD. - 2006-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRANSCONTINENTAL PROPERTIES LIMITED
    Info
    URBICAR LTD. - 2006-06-23
    Registered number 03610400
    32 St. James's Street, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.