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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 11
  • 1
    Prank, Thorsten
    Director born in March 1965
    Individual (96 offsprings)
    Officer
    2014-11-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Curry, Nigel John
    Individual (9 offsprings)
    Officer
    2010-01-22 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2003-07-11 ~ 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
    2003-07-11 ~ 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
    Day, Jonathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2003-07-11 ~ 2007-05-10
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Director
    Individual (96 offsprings)
    Officer
    2003-07-11 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM (PROPERTY) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
68201 - Renting And Operating Of Housing Association Real Estate

  • TRANSFORM (PROPERTY) LIMITED
    Info
    Registered number 04829408
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 and dissolved on 2016-07-19 (13 years). 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.