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 7
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Plessis, Jacobus Geytenbeek
    Senior Financial Controller born in December 1977
    Individual (60 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Trow, Andrew John
    Asset Management born in March 1974
    Individual (60 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Rachel Gail
    Deputy Director Of Finance - Borough Of Islington born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hulme, Lisa
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Worthy, Stephen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Jennaway, Simon
    Financial Controller born in May 1967
    Individual
    Officer
    2010-10-05 ~ 2012-04-12
    OF - Director → CIF 0
    Jennaway, Simon
    Individual
    Officer
    2011-09-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 5
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Rylatt, Ian Kenneth
    Managing Director born in June 1965
    Individual (25 offsprings)
    Officer
    2009-06-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Lelew, Nigel
    Operations Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Marshall, Nigel John
    Individual
    Officer
    2013-01-22 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 10
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2013-06-28
    OF - Director → CIF 0
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Stewart, Joan Francesca
    Local Government Manager born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    Key, Stephen Robert
    Assistant Director born in November 1964
    Individual
    Officer
    2015-09-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 13
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 14
    Jennings, Andrew Martyn
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Schooling, Eleanor Barbara
    Director Childrens Services born in June 1953
    Individual
    Officer
    2009-06-23 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Bulley, Ian
    Accountant
    Individual
    Officer
    2008-07-07 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 18
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 20
    Duggan, Patricia Ann
    General Manager born in November 1969
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual
    Officer
    2008-06-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 22
    Woosey, Ian Paul
    Operations Director born in November 1958
    Individual
    Officer
    2010-03-23 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-03-23
    OF - Director → CIF 0
    2011-01-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Shah, Sinesh Ramesh
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    2013-06-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Edinburgh Quay 133, Fountainbridge, Edinburgh
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-19 ~ 2011-09-27
    PE - Secretary → CIF 0
  • 26
    One, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-06-16
    PE - Director → CIF 0
  • 27
    One, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-06-16
    PE - Director → CIF 0
    2008-04-09 ~ 2008-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

Previous name
ALNERY NO. 2780 LIMITED - 2008-06-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    Info
    ALNERY NO. 2780 LIMITED - 2008-06-16
    Registered number 06560345
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2008-04-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    S
    Registered number 06560345
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.