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 2
  • 1
    Thedeen, Karl Andreas
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2007-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karlsson, Stefan
    Financial Controller born in October 1970
    Individual (1 offspring)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Kihlstrand, Lars Tomas Boson
    Cfo born in August 1952
    Individual
    Officer
    2008-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Hurtig, Rune
    Business Consultant born in February 1946
    Individual
    Officer
    2004-03-24 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Wilsby, Johan
    Director born in January 1966
    Individual
    Officer
    2013-04-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Cornwell, Simon Anthony Vivian
    Venture Partner born in March 1957
    Individual (22 offsprings)
    Officer
    2004-03-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-03-24
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-03-10 ~ 2008-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSMODE (UK) LIMITED

Previous name
HAMSARD 2694 LIMITED - 2004-07-26
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 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.