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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 13
  • 1
    Sprank, Thorsten
    Director born in March 1975
    Individual (96 offsprings)
    Officer
    2014-11-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Curry, Nigel John
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2010-12-01
    OF - Director → CIF 0
    Curry, Nigel John
    Director
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2004-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2008-10-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2004-03-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 7
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2008-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Green, Jeremy John
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    2003-08-21 ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Depken, Ekhard
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Hirst, Peter Graham
    Company Director born in May 1945
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2004-03-09
    OF - Director → CIF 0
    Hirst, Peter Graham
    Company Director
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 11
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (96 offsprings)
    Officer
    2004-03-09 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-07-10 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-07-10 ~ 2003-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM PROPERTY (PINES) LIMITED

Period: 2004-04-07 ~ 2017-04-09
Company number: 04828533
Registered names
TRANSFORM PROPERTY (PINES) LIMITED - Dissolved
INHOCO 2884 LIMITED - 2004-04-07
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
86102 - Medical Nursing Home Activities

  • TRANSFORM PROPERTY (PINES) LIMITED
    Info
    INHOCO 2884 LIMITED - 2004-04-07
    Registered number 04828533
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2017-04-09 (13 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.