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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 23
  • 1
    Singh, Steven
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Severt, Timothy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Manaker, Ralph
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Sykes, Lindsey
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Eberhard, Michael Lloyd
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Harrison, Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Malone, Marc Kenneth
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Morgan, Melanie Ann
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Weingartner, Michael Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 11
    Pelzer V, Francis Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Cathcart, David Dale
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2013-07-15
    OF - Director → CIF 0
    Cathcart, David Dale
    Individual (12 offsprings)
    Officer
    2007-08-16 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 13
    Davis, Norwood H
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Hammond, Harley Shane
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 15
    Verhoeven, Michiel Alexander
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Grover, Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Juneau, Christopher Alan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    Arendale, Christopher Ryan
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-06 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 20
    Dietmar-hopp-allee 16, Walldorf, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-06 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1999-10-25 ~ 2007-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRX UK, LTD

Period: 2004-02-27 ~ 2025-02-11
Company number: 03854369
Registered names
TRX UK, LTD - Dissolved
WTT UK LIMITED - 2004-02-27
MATCHHIT LIMITED - 2000-02-11
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRX UK, LTD
    Info
    WTT UK LIMITED - 2004-02-27
    MATCHHIT LIMITED - 2004-02-27
    Registered number 03854369
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 and dissolved on 2025-02-11 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TRX UK, LTD
    S
    Registered number 03854369
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRX EUROPE, LTD
    - now 03841799
    E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2000-03-01
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.