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 4
  • 1
    Radford, David Charles
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2013-04-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Bonny, Paul Andre
    Reinsurance born in June 1956
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Peach, Geoffrey Neville
    Reinsurance born in May 1959
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ dissolved
    OF - director → CIF 0
  • 4
    C/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSRE LONDON HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRANSRE LONDON HOLDINGS LIMITED
    Info
    Registered number 08506714
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2013-04-26 and dissolved on 2017-11-02 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • TRANSRE LONDON HOLDINGS LIMITED
    S
    Registered number 08506714
    Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Corn Exchange, 55 Mark Lane, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Corn Exchange, 55 Mark Lane, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.