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 3
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-12-17 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 4
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2004-12-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 8
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    2004-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 11
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Bold, Charles
    Company Director born in March 1920
    Individual
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Mcmanus, Paul
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Director → CIF 0
    Mcmanus, Paul
    Company Director
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 15
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-20 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-20 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSDAWN LIMITED

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
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.