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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 8
  • 1
    Seaborne, Michael
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-11-30
    OF - Director → CIF 0
    Seaborne, Michael
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 2
    Thompson, Oliver Carl
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Hemsley, Alan David
    Individual (32 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Seaborne, Diane Sarah Louise
    Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Harrison, Ewa Teresa
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 6
    Harbour, Jeremy
    Company Director born in June 1974
    Individual (60 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPHORM LIMITED

Period: 2003-08-18 ~ 2014-06-25
Company number: 04870297
Registered name
TRANSPHORM LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • TRANSPHORM LIMITED
    Info
    Registered number 04870297
    Sherlock House 73 Baker Street, London W1U 6RD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 and dissolved on 2014-06-25 (10 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.