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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 17
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Carter, James William
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Director → CIF 0
    Carter, James William
    Individual (23 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 5
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Douglas, Raymond Leslie Scott
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 10
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2005-05-01 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Preedy, Richard Ian
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 12
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Mortimer-zhika, Elona, Ms.
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Nash, William Robert
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 17
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTION TECHNOLOGY TRUSTEES LIMITED

Period: 2001-09-26 ~ 2018-04-24
Company number: 04293973 03196054... (more)
Registered name
TRANSACTION TECHNOLOGY TRUSTEES LIMITED - Dissolved 03196054... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    Info
    Registered number 04293973
    Riding Court House, Datchet, Slough, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2018-04-24 (16 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.