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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 5
  • 1
    Myers, Richard Paul
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-01-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Baetens, Damian
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Straker, Ian Andrew
    Company Director born in November 1979
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2012-01-03 ~ 2012-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMIT PROMO LIMITED

Period: 2012-01-20 ~ 2015-03-23
Company number: 07895754
Registered names
TRANSMIT PROMO LIMITED - Dissolved
TIMEC 1341 LIMITED - 2012-01-20 09899593... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRANSMIT PROMO LIMITED
    Info
    TIMEC 1341 LIMITED - 2012-01-20
    Registered number 07895754
    C/o Fergusson & Co Ltd, Shackleton House Falcon Court Preston Farm, Stockton On Tees, Cleveland TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-03 and dissolved on 2015-03-23 (3 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.