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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 20
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (150 offsprings)
    Officer
    2004-12-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Mcmanus, Paul
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Director → CIF 0
    Mcmanus, Paul
    Company Director
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Director born in February 1963
    Individual (253 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-12-17 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2004-12-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 9
    Callander, Simon James
    Director born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Bold, Charles
    Company Director born in March 1920
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Spearing, Ian John
    Director born in September 1947
    Individual (125 offsprings)
    Officer
    2004-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Luke Amos
    Director born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 17
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2001-04-20 ~ 2001-12-06
    OF - Nominee Director → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2001-04-20 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 20
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSDAWN LIMITED

Period: 2001-04-20 ~ 2022-03-18
Company number: 04202625
Registered name
TRANSDAWN LIMITED - Dissolved
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • TRANSDAWN LIMITED
    Info
    Registered number 04202625
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 and dissolved on 2022-03-18 (20 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.