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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 9
  • 1
    Nguyen, Andre Dinh
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ 2025-11-04
    OF - Director → CIF 0
    Nguyen, Andre Dinh
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 2
    D'onofrio, Michael
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Theuerkauf, Nicholas Alexander
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Weiss, Darren Douglas
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Hayden Mathew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Burton, Gareth Lloyd
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Fulton, Stephen Lee
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Messamore, John Benjamin
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2020-12-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 9
    TRANSFORM TOPCO LIMITED
    13065066
    123, Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFORM MIDCO LIMITED

Period: 2020-12-08 ~ now
Company number: 13069435
Registered name
TRANSFORM MIDCO LIMITED - now 12999242
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORM MIDCO LIMITED
    Info
    Registered number 13069435
    123 Victoria Street, 11th Floor, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • TRANSFORM MIDCO LIMITED
    S
    Registered number 13069435
    123, Victoria Street, 11th Floor, London, England, SW1E 6DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM BIDCO LIMITED
    - now 12999242 13069435
    HELIUM MIRACLE 324 LIMITED
    - 2020-12-09 12999242 12957950... (more)
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.