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 3
  • 1
    Darvish, Maziar
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Villiers, Pierre Jean
    Accountant born in June 1974
    Individual (9 offsprings)
    Officer
    2009-01-26 ~ dissolved
    OF - Director → CIF 0
    De Villiers, Pierre Jean
    Accountant
    Individual (9 offsprings)
    Officer
    2009-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NEUTRON VENTURES LIMITED
    42, Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    3,212,935 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Breitholtz, Rolf William
    Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Parr, Simon Martin
    Operations Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Bazley, Julian Craig
    Director born in August 1976
    Individual
    Officer
    2010-03-31 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-07 ~ 2009-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM DISTRIBUTION LTD.

Previous name
INTERACTIVE ONLINE MEDIA LIMITED - 2009-07-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
973,863 GBP2021-03-31
980,996 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
29 GBP2020-03-31
Current Assets
973,863 GBP2021-03-31
981,025 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-973,863 GBP2021-03-31
-1,101,615 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
-120,590 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1 GBP2021-03-31
-120,591 GBP2020-03-31
Equity
0 GBP2021-03-31
-120,590 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-10-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
536 GBP2020-03-31
Amounts Owed By Related Parties
961,234 GBP2021-03-31
Current
967,771 GBP2020-03-31
Other Debtors
Amounts falling due within one year
12,629 GBP2021-03-31
12,689 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
973,863 GBP2021-03-31
980,996 GBP2020-03-31
Other Creditors
Current
973,863 GBP2021-03-31
1,101,615 GBP2020-03-31

  • TRANSFORM DISTRIBUTION LTD.
    Info
    INTERACTIVE ONLINE MEDIA LIMITED - 2009-07-17
    Registered number 06716631
    94 Cleveland Street, London W1T 6NW
    Private Limited Company incorporated on 2008-10-07 and dissolved on 2023-04-04 (14 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.