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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 7
  • 1
    Tot, Danijel
    Property Manager born in March 1986
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Dhunay, Tajinder Singh
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2021-09-13
    OF - Director → CIF 0
  • 3
    Cruden, Joanne
    Individual (13 offsprings)
    Officer
    2017-10-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Steel, Mark Jonothan
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Mark Jonothan Steel
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2021-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gillies, Sean
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2018-03-05 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Gillies, Brian
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Brian Gillies
    Born in October 1960
    Individual (31 offsprings)
    Person with significant control
    2017-10-25 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    108 LONDON ST LTD - now
    108 LONDON STREET DEVELOPMENT LIMITED
    - 2021-08-31 12065501
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ 2021-03-07
    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
parent relation
Company in focus

TRANSFORM SPV1 LTD

Period: 2024-06-16 ~ 2025-02-11
Company number: 11031037
Registered names
TRANSFORM SPV1 LTD - Dissolved
TFRM 1 LTD - 2024-05-25 11576329
YT1 LTD - 2023-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-29
100 GBP2023-04-29
Net Assets/Liabilities
100 GBP2024-04-29
100 GBP2023-04-29
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-30 ~ 2024-04-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-30 ~ 2024-04-29
Equity
100 GBP2024-04-29
100 GBP2023-04-29

  • TRANSFORM SPV1 LTD
    Info
    EAST OF EXE HOLDING LTD - 2024-06-16
    TFRM 1 LTD - 2024-06-16
    MUSTARD PROPERTIES LTD - 2024-06-16
    YT1 LTD - 2024-06-16
    ASPIRE 108 LONDON STREET LIMITED - 2024-06-16
    Registered number 11031037
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 and dissolved on 2025-02-11 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    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.