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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 5
  • 1
    Cheshire, Steven Matthew Thomas
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Antrican, James Gray
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2001-01-28
    OF - Director → CIF 0
  • 3
    Rolls-king, Stephen
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
    Rolls King, Stephen
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 4
    MODULAR TRADING SOLUTIONS LTD - now 01869330
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (4 parents, 186 offsprings)
    Officer
    2002-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSACT BUSINESS SOLUTIONS LIMITED

Period: 2000-08-16 ~ 2010-12-21
Company number: 03674484
Registered names
TRANSACT BUSINESS SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TRANSACT BUSINESS SOLUTIONS LIMITED
    Info
    TRANSACT CONSULTANCY LIMITED - 2000-08-16
    Registered number 03674484
    1-5 Lillie Road, London SW6 1TX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 and dissolved on 2010-12-21 (12 years). 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 April 2026 and licensed under the Open Government Licence v3.0.