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
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (26 offsprings)
    Officer
    2013-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 2
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Oberg, Keith Lambert
    Managing Director born in May 1959
    Individual
    Officer
    2006-09-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 6
    Scholey, Michael David
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 9
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    2013-09-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2013-09-06
    OF - Director → CIF 0
  • 11
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    Murtlow, Ann Dragoumis
    Director born in November 1960
    Individual
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Hall, Edward Childs
    Vice President born in June 1959
    Individual
    Officer
    2006-09-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 14
    Bottomley, John Nelson
    Business Development born in July 1967
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (35 offsprings)
    Officer
    1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Tarnoy, Helen
    Project Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 18
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Anson, David
    Project Director born in September 1959
    Individual
    Officer
    2009-02-09 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-05-07 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-05-07 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES SIROCCO LIMITED

Previous name
TRANSREALM LIMITED - 1999-05-26
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • AES SIROCCO LIMITED
    Info
    TRANSREALM LIMITED - 1999-05-26
    Registered number 03766865
    21 St Thomas Street, Bristol BS1 6JS
    Private Limited Company incorporated on 1999-05-07 and dissolved on 2016-09-06 (17 years 3 months). The company status is Dissolved.
    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.