logo
explain how to read the page

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 7
  • 1
    Shah, Sangita
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1999-08-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Dembo, Philip James
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Keravala, James
    Born in November 1968
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Keravala, James
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 4
    Baker, Lucy
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 5
    Cheesman, Patrick Clive
    Born in May 1969
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-08-16
    OF - Director → CIF 0
  • 6
    Brittain, Roger
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPLANETARY LIMITED

Period: 2002-04-25 ~ 2011-09-13
Company number: 03767860
Registered names
TRANSPLANETARY LIMITED - Dissolved
STELLARDYNE LTD. - 1999-09-08
Standard Industrial Classification
3530 - Manufacture Of Aircraft & Spacecraft

  • TRANSPLANETARY LIMITED
    Info
    TRANSPLANETARY INDUSTRIES LTD - 2002-04-25
    STELLARDYNE LTD. - 2002-04-25
    Registered number 03767860
    138 Banstead Road, Carshalton, Surrey SM5 4DW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 and dissolved on 2011-09-13 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.