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
    Noronha, Hema
    Consultant born in December 1976
    Individual (88 offsprings)
    Officer
    2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Maksims Smislovs
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2011-10-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2008-09-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    613, S.w.112th Street, Oklahoma City, Oklahoma 73170, Usa
    Corporate (32 offsprings)
    Officer
    2005-10-06 ~ 2014-09-12
    PE - Secretary → CIF 0
  • 4
    8, Copthall, Roseau Valley, The Commonwealth Of Dominica
    Corporate (22 offsprings)
    Officer
    2014-09-12 ~ 2015-09-23
    PE - Director → CIF 0
  • 5
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ 2005-10-05
    PE - Director → CIF 0
  • 6
    6 Bayview Terrace, Derry, Northern Ireland
    Corporate
    Officer
    2005-10-04 ~ 2005-10-05
    PE - Director → CIF 0
    2005-10-04 ~ 2005-10-05
    PE - Secretary → CIF 0
  • 7
    P.o.box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2014-09-12 ~ 2015-09-23
    PE - Secretary → CIF 0
  • 8
    3rd, Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong
    Corporate (25 offsprings)
    Officer
    2005-10-06 ~ 2014-09-12
    PE - Director → CIF 0
parent relation
Company in focus

TRANSIT FINLAND LTD.

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,150 GBP2016-10-31
8,000 GBP2015-10-31
Cash at bank and in hand
3 GBP2016-10-31
50 GBP2015-10-31
Current Assets
8,050 GBP2015-10-31
Current liabilities
4,650 GBP2016-10-31
3,147 GBP2015-10-31
Net Current Assets/Liabilities
5,503 GBP2016-10-31
4,903 GBP2015-10-31
Total Assets Less Current Liabilities
5,503 GBP2016-10-31
4,903 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
Retained earnings
5,501 GBP2016-10-31
4,901 GBP2015-10-31
Shareholder's fund
5,503 GBP2016-10-31
4,903 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31

  • TRANSIT FINLAND LTD.
    Info
    Registered number 05582379
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2005-10-04 and dissolved on 2018-05-01 (12 years 6 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.