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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 2
  • 1
    Leoni, Maurizio
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address303, Via Del Corso, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cacciotti, Gaetano
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Cerri, Matteo
    Director born in November 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2014-07-15
    OF - Director → CIF 0
    Cerri, Matteo
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 3
    Leoni, Maurizio
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Wechsler, Marianna
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Migliorisi Ramazzini, Giancarlo
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    icon of address303, Via Del Corso, Rome, Italy
    Corporate
    Person with significant control
    2018-01-23 ~ 2018-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ALMA INVEST HOLDING LTD - now
    SYNERGIES DMC INVEST LTD - 2018-01-30
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    icon of address75, Western Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRANSGLOBAL TRAVELLING LTD

Previous name
SYNERGIES DMC GLOBAL LTD - 2018-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Cash at bank and in hand
10,000 GBP2018-12-31
10,000 GBP2018-04-30
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-05-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2018-04-30

Related profiles found in government register
  • TRANSGLOBAL TRAVELLING LTD
    Info
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Registered number 09013846
    icon of addressFlat 27, 305 Kingsland Road, London E8 4EG
    Private Limited Company incorporated on 2014-04-28 and dissolved on 2021-06-22 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • TRANSGLOBAL TRAVELLING LTD
    S
    Registered number 9013846
    icon of addressFlat 27, 305, Kingsland Road, London, England, E8 4EG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressE8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.