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 4
  • 1
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2002-10-18 ~ dissolved
    OF - Director → CIF 0
    Aubrey, Alan John
    Director
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leach, Angela
    Lawyer born in June 1976
    Individual (27 offsprings)
    Officer
    2010-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Greg
    Accountant born in November 1978
    Individual (50 offsprings)
    Officer
    2008-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (4 parents, 3 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
Ceased 9
  • 1
    Davies, John
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Turner, William James
    Accountant born in August 1978
    Individual
    Officer
    2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Clegg, Emma Louise
    Company Secretary
    Individual
    Officer
    2003-11-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Poole, Samantha
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHTRAN INVESTMENTS LIMITED

Previous name
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TECHTRAN INVESTMENTS LIMITED
    Info
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Registered number 04544280
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire LS2 9DF
    Private Limited Company incorporated on 2002-09-25 and dissolved on 2016-11-08 (14 years 1 month). 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.