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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 4
  • 1
    Banger, Danny
    Business Consultant born in May 1980
    Individual (430 offsprings)
    Officer
    2010-06-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (241 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    TEAM CONSULTING TRUSTEE LIMITED - now 03440466
    FYNEL LIMITED
    - 1997-10-23
    9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus
    Active Corporate (12 parents, 590 offsprings)
    Officer
    2010-06-01 ~ 2013-05-31
    OF - Director → CIF 0
    2010-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    8, Copthall, Roseau Valley, Dominica
    Corporate (310 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCASPIAN LTD

Period: 2010-06-01 ~ 2017-11-07
Company number: 07269352
Registered name
TRANSCASPIAN LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8,026 GBP2016-06-30
5,931 GBP2015-06-30
Cash at bank and in hand
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Current Assets
6,931 GBP2015-06-30
Current liabilities
4,650 GBP2016-06-30
3,155 GBP2015-06-30
Net Current Assets/Liabilities
4,376 GBP2016-06-30
3,776 GBP2015-06-30
Total Assets Less Current Liabilities
4,376 GBP2016-06-30
3,776 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
Retained earnings
3,376 GBP2016-06-30
2,776 GBP2015-06-30
Shareholder's fund
4,376 GBP2016-06-30
3,776 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
1,000 GBP2015-06-30

  • TRANSCASPIAN LTD
    Info
    Registered number 07269352
    48 Queen Anne Street, London W1G 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 and dissolved on 2017-11-07 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.