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.
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Henrard, Walter
Director born in October 1979Individual (2 offsprings)Officer
2021-05-28 ~ dissolvedOF - Director → CIF 0 - 2
Kubben, Rob Maria Mathias
Director born in June 1987Individual (2 offsprings)Officer 2021-05-28 ~ dissolvedOF - Director → CIF 0 - 3
3101, Park Boulevard, Palo Alto, California, United StatesCorporate (1 offspring)Person with significant control 2024-05-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Rene Christiaan Servaas Beulen
Born in December 1972IndividualPerson with significant control 2021-05-28 ~ 2024-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pickett, Roger Kenneth
Commercial Director born in January 1964Individual (4 offsprings)Officer 2022-01-15 ~ 2024-04-30OF - Director → CIF 0Mr Roger Kenneth Pickett
Born in January 1964Individual (4 offsprings)Person with significant control 2022-06-13 ~ 2024-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TRANSFORM DATA INTERNATIONAL LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Amounts invested in assets
Trade Debtors/Trade Receivables
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings and participating interests
Other Taxation & Social Security Payable
Other Creditors
- Registered number 13426707
TRANSFORM DATA INTERNATIONAL LTD
Info169 New London Road, Chelmsford CM2 0AEPrivate Limited Company incorporated on 2021-05-28 and dissolved on 2025-04-22 (3 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-12CIF 0 TRANSFORM DATA INTERNATIONAL LIMITED
SRegistered number 134267074th Floor Imperial House, 8 Kean Street, London, England, WC2B 4ASLimited in England, United KingdomCIF 1
- 169 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-08-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
