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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 6
  • 1
    Stone, William Norman
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 2
    Marchbanks, Joanne Elizabeth
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Ian Norton
    Designer born in December 1947
    Individual (8 offsprings)
    Officer
    2004-09-10 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Albery, Philip James
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2004-02-19 ~ 2004-09-10
    OF - Director → CIF 0
    Albery, Philip James
    Individual (77 offsprings)
    Officer
    2004-09-10 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 5
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2004-10-11 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 6
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2004-10-11 ~ 2011-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCOM PROPERTIES LIMITED

Period: 2004-09-10 ~ 2014-10-14
Company number: 05049664
Registered names
TRANSCOM PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRANSCOM PROPERTIES LIMITED
    Info
    BARTONS NUMBER 1 LIMITED - 2004-09-10
    Registered number 05049664
    1 Lumley Street, Mayfair, London W1K 6TT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2014-10-14 (10 years 7 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.