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
  • Mutayev, Gadzhi, Mr.
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr Gadzhi Mutaev
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Menotti Valdes, David Edmundo, Mr.
    Managing Director born in March 1989
    Individual (12 offsprings)
    Officer
    2019-07-15 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Mwanje, Peter Matovu
    Journalist born in January 1957
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Harle, Robert
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2012-08-31 ~ 2012-08-31
    PE - Director → CIF 0
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2012-08-31 ~ 2014-09-17
    PE - Secretary → CIF 0
  • 6
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-17 ~ 2024-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVERSE TRANS LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
Brief company account
Current Assets
211,626 GBP2022-08-31
581,836 GBP2021-08-31
Creditors
Amounts falling due within one year
-194,298 GBP2022-08-31
-561,860 GBP2021-08-31
Net Current Assets/Liabilities
17,328 GBP2022-08-31
19,976 GBP2021-08-31
Total Assets Less Current Liabilities
17,328 GBP2022-08-31
19,976 GBP2021-08-31
Net Assets/Liabilities
17,328 GBP2022-08-31
19,976 GBP2021-08-31
Equity
17,328 GBP2022-08-31
19,976 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31

  • TRAVERSE TRANS LTD.
    Info
    Registered number 08196996
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2012-08-31 and dissolved on 2024-10-01 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.