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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
    Coleman, Raela
    Artist born in June 1952
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    Solomons, Stuart Laurence Raymond
    Tax Consultant born in October 1950
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Van Roon, Arie Jan
    Economist born in June 1944
    Individual (16 offsprings)
    Officer
    2001-10-18 ~ 2006-09-08
    OF - Director → CIF 0
    Van Roon, Arie Jan
    Director born in June 1944
    Individual (16 offsprings)
    2006-09-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Pyplacz, Brian
    Accountant
    Individual (20 offsprings)
    Officer
    2001-10-16 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Greenwood, John Robert
    Company Director born in April 1958
    Individual (15 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Poppleton, Stuart
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2011-09-26 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    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, 5649 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 8
    INCOSEC SERVICES LIMITED
    04247901
    67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (13 parents, 45 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
  • 9
    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, 6937 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 10
    Beaufort House, Po Box 438, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2002-09-13 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    COREG SERVICES LIMITED
    04247896
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-09-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    INTERNATIONAL BEVERAGE GROUP LIMITED 05109392
    Po Box 1405, Majuro, Marshall Islands
    Dissolved Corporate (7 offsprings)
    Officer
    2004-04-22 ~ 2006-09-08
    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 7
  • 1
    CONSTRUCTION LINK LIMITED
    04293306
    Acre House, 11/15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 1 - Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 5 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 12 - Nominee Secretary → ME
  • 2
    DUKERIES ENGINEERING LIMITED
    04293287
    Unit 7 Canal Terrace, Worksop, Notts, England
    Active Corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-10-08
    CIF 4 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-10-08
    CIF 11 - Nominee Secretary → ME
  • 3
    EXPEDIA LOGISTICS LIMITED
    04293597
    9a High Street, Yiewsley, West Drayton
    Active Corporate (4 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 6 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 13 - Nominee Secretary → ME
  • 4
    FRONTIER FURNITURE UK LIMITED
    04293679
    3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 8 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 15 - Nominee Secretary → ME
  • 5
    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 9 - Nominee Secretary → ME
  • 6
    LANSDOWNE PROPERTIES UK LIMITED
    04293674
    190 Ilford Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 7 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2001-09-25
    CIF 14 - Nominee Secretary → ME
  • 7
    PINE WINDOWS LIMITED
    04293247
    301-305 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-25 ~ 2002-09-27
    CIF 3 - Nominee Director → ME
    Officer
    2001-09-25 ~ 2002-10-11
    CIF 10 - Nominee Secretary → ME

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