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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 0
  • Not found in our database.
parent relation
Company in focus

TRANSHOLD CORPORATION LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    CIF 16 - Director → ME
  • 2
    icon of address48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    CIF 42 - Director → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    CIF 13 - Director → ME
  • 4
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 25 - Director → ME
  • 5
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 20 - Director → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 27 - Director → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 40 - Director → ME
  • 8
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 21 - Director → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    CIF 32 - Director → ME
  • 10
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 4 - Director → ME
  • 11
    icon of address48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 18 - Director → ME
  • 12
    icon of address48 Queen Anne St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    CIF 8 - Director → ME
  • 13
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 2 - Director → ME
  • 14
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 19 - Director → ME
  • 15
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 9 - Director → ME
  • 16
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 41 - Director → ME
  • 17
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 17 - Director → ME
  • 18
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    CIF 30 - Director → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 36 - Director → ME
Ceased 23
  • 1
    1.S.T. SHIPMANAGEMENT LIMITED - 2002-09-13
    FIRST MARINE MANAGEMENT LTD. - 2003-08-18
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2003-08-25
    CIF 12 - Director → ME
  • 2
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,642 GBP2018-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2001-09-01
    CIF 14 - Director → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-14 ~ 2014-12-19
    CIF 35 - Director → ME
  • 4
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,126 GBP2016-04-30
    Officer
    icon of calendar 2003-04-02 ~ 2015-02-19
    CIF 33 - Director → ME
  • 5
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,020 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2013-01-31
    CIF 26 - Director → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-02 ~ 2006-08-09
    CIF 1 - Director → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2015-03-05
    CIF 22 - Director → ME
  • 8
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,932 GBP2018-02-28
    Officer
    icon of calendar 2006-02-09 ~ 2017-02-03
    CIF 23 - Director → ME
  • 9
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-22 ~ 2007-03-02
    CIF 7 - Director → ME
  • 10
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-14 ~ 2006-03-14
    CIF 3 - Secretary → ME
  • 11
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2014-12-29
    CIF 31 - Director → ME
  • 12
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    82,257 GBP2020-02-28
    Officer
    icon of calendar 2006-02-09 ~ 2014-12-29
    CIF 38 - Director → ME
  • 13
    icon of address44 Plumstead High Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,365 GBP2020-02-28
    Officer
    icon of calendar 2006-02-09 ~ 2015-02-06
    CIF 39 - Director → ME
  • 14
    icon of addressSuite 1 Level 14 The Broadgate Tower 20, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-04
    CIF 15 - Director → ME
  • 15
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,339 GBP2016-02-28
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-16
    CIF 28 - Director → ME
  • 16
    icon of addressDalton House 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-10
    CIF 5 - Director → ME
  • 17
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2006-01-14 ~ 2014-12-02
    CIF 24 - Director → ME
  • 18
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,738 GBP2017-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2014-09-09
    CIF 37 - Director → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-30
    CIF 11 - Director → ME
  • 20
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-20
    CIF 10 - Director → ME
  • 21
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,399 GBP2016-01-31
    Officer
    icon of calendar 2002-01-28 ~ 2015-01-22
    CIF 34 - Director → ME
  • 22
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,496 GBP2016-02-28
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-28
    CIF 29 - Director → ME
  • 23
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,941 GBP2025-08-31
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-07
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.