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
    Bondarenko, Tatiana
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Nurtay Kenzhybekov
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Marinelli, David
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    NiÑo, Edna
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    2013-04-26 ~ 2014-10-27
    OF - Director → CIF 0
    NiÑo, Edna
    Individual (20 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Kenzhybekov, Nurtay
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 5
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-03-13 ~ 2013-04-26
    PE - Director → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Director → CIF 0
  • 7
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2004-09-30 ~ 2012-04-10
    PE - Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-10-17
    PE - Director → CIF 0
parent relation
Company in focus

TRANSCARGO INVESTMENTS LIMITED

Previous name
UPPER BROOK LIMITED - 2005-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRANSCARGO INVESTMENTS LIMITED
    Info
    UPPER BROOK LIMITED - 2005-10-17
    Registered number 05246966
    Suite 3, Second Floor, 1, Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2004-09-30 and dissolved on 2018-03-06 (13 years 5 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.