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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 35
  • 1
    Worthy, Stephen
    Individual (28 offsprings)
    Officer
    2008-06-20 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 2
    Key, Stephen Robert
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2008-02-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (223 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Duggan, Patricia Ann
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 8
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2009-06-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 9
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2008-02-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Jennaway, Simon
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2010-10-05 ~ 2012-04-12
    OF - Director → CIF 0
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 11
    Stewart, Joan Francesca
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    Bulley, Ian
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 13
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Harrison, Rachel Gail
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Marshall, Nigel John
    Individual (43 offsprings)
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 16
    Hulme, Lisa
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2013-05-20 ~ 2013-06-28
    OF - Director → CIF 0
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 19
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2008-07-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Shutt, Sarah
    Individual (57 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 22
    Schooling, Eleanor Barbara
    Director Childrens Services born in June 1953
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 23
    Fray, Alexander James
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 24
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (177 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Gregory, Michael John
    Building Contractor born in September 1968
    Individual (231 offsprings)
    Officer
    2016-08-22 ~ 2025-10-14
    OF - Director → CIF 0
  • 26
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-03-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 27
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2008-02-05 ~ 2010-03-23
    OF - Director → CIF 0
    2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Flaherty, Kate Louise
    Born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 30
    Jennings, Andrew Martyn
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 31
    Woosey, Ian Paul
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 32
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 33
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2009-06-19 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 34
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 06366208... (more)
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2007-09-10 ~ 2008-02-05
    OF - Director → CIF 0
    OF - Director → CIF 0
    2007-09-10 ~ 2008-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 1) LIMITED

Period: 2008-01-23 ~ now
Company number: 06366209 07393358
Registered names
TRANSFORM ISLINGTON (PHASE 1) LIMITED - now 07393358
ALNERY NO.2744 LIMITED - 2008-01-23 06366216... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSFORM ISLINGTON (PHASE 1) LIMITED
    Info
    ALNERY NO.2744 LIMITED - 2008-01-23
    Registered number 06366209
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.