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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 12
  • 1
    Pyplacz, Brian
    Accountant
    Individual (26 offsprings)
    Officer
    2001-10-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Poppleton, Stuart
    Director born in June 1940
    Individual (1528 offsprings)
    Officer
    2011-09-26 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Van Roon, Arie Jan
    Economist born in June 1944
    Individual (20 offsprings)
    Officer
    2001-10-18 ~ 2006-09-08
    OF - Director → CIF 0
    Van Roon, Arie Jan
    Director born in June 1944
    Individual (20 offsprings)
    2006-09-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Greenwood, John Robert
    Company Director born in April 1958
    Individual (15 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Raela
    Artist born in June 1952
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Solomons, Stuart Laurence Raymond
    Tax Consultant born in October 1950
    Individual (16 offsprings)
    Officer
    2001-10-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 8
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 9
    INCOSEC SERVICES LIMITED
    04247901
    67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (13 parents, 59 offsprings)
    Officer
    2006-09-08 ~ dissolved
    OF - Secretary → CIF 0
    2001-09-25 ~ 2001-10-16
    OF - Secretary → CIF 0
    2002-06-28 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 10
    INTERNATIONAL BEVERAGE GROUP LIMITED 05109392
    Po Box 1405, Majuro, Marshall Islands
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2004-04-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    COREG SERVICES LIMITED
    04247896
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2001-09-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Beaufort House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Corporate (10 offsprings)
    Officer
    2002-09-13 ~ 2004-04-22
    OF - Director → CIF 0
parent relation
Company in focus

TRANSTAX TRUSTEES LIMITED

Period: 2011-11-09 ~ 2016-06-07
Company number: 04293466
Registered names
TRANSTAX TRUSTEES LIMITED - Dissolved
TRANSTAX LIMITED - 2011-11-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRANSTAX TRUSTEES LIMITED
    Info
    TRANSTAX LIMITED - 2011-11-09
    TRANSTAX TRUSTEES LIMITED - 2011-11-09
    INCORPORATIONS GB LIMITED - 2011-11-09
    Registered number 04293466
    Minshull House, 67 Wellington Road North, Stockport SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 and dissolved on 2016-06-07 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INCORPORATE NOMINEES LIMITED
    S
    Registered number missing
    Mellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 1
  • INCORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    Mellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    3W READS LIMITED
    04293598
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-23
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2010-04-29
    Dissolved on 2010-08-18
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 9 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 21 - Nominee Secretary → ME
  • 2
    C.E.T.B LTD
    04293491
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 7 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 18 - Nominee Secretary → ME
  • 3
    CONSTRUCTION LINK LIMITED
    04293306
    Acre House, 11/15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 1 - Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 6 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 17 - Nominee Secretary → ME
  • 4
    DUKERIES ENGINEERING LIMITED
    04293287
    Unit 7 Canal Terrace, Worksop, Notts, England
    Active Corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-10-08
    CIF 5 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-10-08
    CIF 16 - Nominee Secretary → ME
  • 5
    EXPEDIA LOGISTICS LIMITED
    04293597
    9a High Street, Yiewsley, West Drayton
    Active Corporate (4 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 8 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 20 - Nominee Secretary → ME
  • 6
    FRONTIER FURNITURE UK LIMITED
    04293679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-30
    Dissolved on 2015-04-21
    3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 12 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 24 - Nominee Secretary → ME
  • 7
    GRAPEVINEJOBS LIMITED
    04293242
    77 Whitehall Park, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-25 ~ 2001-11-13
    CIF 2 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-11-13
    CIF 13 - Nominee Secretary → ME
  • 8
    KIVETON PARK PROPRIETY CLUB LIMITED
    - now 04293602
    KIVERTON PARK PROPRIETY CLUB LIMITED
    - 2001-09-27 04293602
    Winster 51 Winney Hill, Harthill, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-10-01
    CIF 10 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-10-01
    CIF 22 - Nominee Secretary → ME
  • 9
    LANSDOWNE PROPERTIES UK LIMITED
    04293674
    190 Ilford Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 11 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 23 - Nominee Secretary → ME
  • 10
    LIGHTMILL LIMITED
    04293596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-06
    Dissolved on 2012-04-10
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 19 - Nominee Secretary → ME
  • 11
    PINE WINDOWS LIMITED
    04293247
    301-305 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-25 ~ 2002-09-27
    CIF 4 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2002-10-11
    CIF 15 - Nominee Secretary → ME
  • 12
    ROUNDSTONE CAR SUPERCENTRE LIMITED
    - now 04293246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-03
    Dissolved on 2010-12-23
    ROUNDSTONE CAR CENTRE LIMITED
    - 2002-01-16 04293246
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-25 ~ 2002-05-14
    CIF 3 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2002-05-14
    CIF 14 - Nominee Secretary → ME

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