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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 9
  • 1
    Wilsby, Johan
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Thedeen, Karl Andreas
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Stefan
    Financial Controller born in October 1970
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurtig, Rune
    Business Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Cornwell, Simon Anthony Vivian
    Venture Partner born in March 1957
    Individual (31 offsprings)
    Officer
    2004-03-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Kihlstrand, Lars Tomas Boson
    Cfo born in August 1952
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2003-11-18 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2006-03-10 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2003-11-18 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSMODE (UK) LIMITED

Period: 2004-07-26 ~ 2018-03-20
Company number: 04968653
Registered names
TRANSMODE (UK) LIMITED - Dissolved
HAMSARD 2694 LIMITED - 2004-07-26 04696882... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSMODE (UK) LIMITED
    Info
    HAMSARD 2694 LIMITED - 2004-07-26
    Registered number 04968653
    287-291 Banbury Road, Oxford, Oxon OX2 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2018-03-20 (14 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.