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
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (53 offsprings)
    Officer
    2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    SWANGCO 5 LIMITED - 2005-09-16
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Nash, William Robert
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (22 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Preedy, Richard Ian
    Accountant
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 6
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Douglas, Raymond Leslie Scott
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2005-01-05
    OF - Director → CIF 0
    Douglas, Raymond Leslie Scott
    Company Director
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 8
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Carter, James William
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Director → CIF 0
    Carter, James William
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 10
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 11
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACTION TECHNOLOGY TRUSTEES LIMITED

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 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.