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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 13
  • 1
    Field, Meyrick Edward, Dr
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Martin, Stephen John
    Born in September 1960
    Individual (127 offsprings)
    Officer
    2000-12-13 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Espie, David
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Stein, Robert Drew
    Born in August 1940
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Marquiss, Julie
    Individual (76 offsprings)
    Officer
    2000-12-13 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 6
    Poynter, James Robert
    Born in October 1946
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-08-07
    OF - Director → CIF 0
  • 7
    Steven Mark Draine
    Individual (137 offsprings)
    Insolvency
    2009-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Allen, John Richard
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Schuyt, Peter Martin
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Toime, Elmar
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    2001-03-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Henry, Stephen
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 12
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    2001-03-15 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 13
    EGHAMS COURT CORPORATE SERVICES LIMITED 04323112
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
    Active Corporate (13 parents, 51 offsprings)
    Officer
    2003-03-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSEND WORLDWIDE (UK) LIMITED

Period: 2001-03-15 ~ 2010-05-15
Company number: 04124756
Registered names
TRANSEND WORLDWIDE (UK) LIMITED - Dissolved
FLANCAKE LIMITED - 2001-03-15
Standard Industrial Classification
7487 - Other Business Activities

  • TRANSEND WORLDWIDE (UK) LIMITED
    Info
    FLANCAKE LIMITED - 2001-03-15
    Registered number 04124756
    3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2010-05-15 (9 years 5 months). 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.