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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
Active 1
  • Mr. Volodymyr Kozlov
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Van Heerden, Willem Schalk
    Consultant born in April 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Meyer, Caroline Mary, Ms.
    Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-10-10
    OF - Director → CIF 0
parent relation
Company in focus

TRANSEUROPE IMPORT/EXPORT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • TRANSEUROPE IMPORT/EXPORT LIMITED
    Info
    Registered number 07692422
    icon of addressSuite 102, Langdale House 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 and dissolved on 2021-03-30 (9 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.