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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 25
  • 1
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 30 - Director → ME
  • 4
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    CIF 17 - Director → ME
  • 5
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 35 - Director → ME
  • 6
    icon of address48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    CIF 38 - Director → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 29 - Director → ME
  • 8
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    CIF 37 - Director → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 28 - Director → ME
  • 10
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 14 - Director → ME
  • 11
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    CIF 42 - Director → ME
  • 12
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 9 - Director → ME
  • 13
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 2 - Director → ME
  • 14
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    CIF 21 - Director → ME
  • 15
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 3 - Director → ME
  • 17
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 6 - Director → ME
  • 18
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 31 - Director → ME
  • 20
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-27 ~ dissolved
    CIF 26 - Director → ME
  • 21
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 5 - Director → ME
  • 22
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 24
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    CIF 23 - Director → ME
  • 25
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 8 - Director → ME
Ceased 28
  • 1
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,905 GBP2016-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2014-07-30
    CIF 45 - 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 2001-12-01 ~ 2015-05-25
    CIF 43 - Director → ME
  • 3
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,265 GBP2020-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2016-06-17
    CIF 50 - Secretary → ME
  • 4
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,408 GBP2019-01-31
    Officer
    icon of calendar 2005-01-17 ~ 2015-01-12
    CIF 24 - Director → ME
  • 5
    icon of address167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,761 GBP2020-12-31
    Officer
    icon of calendar 2002-08-28 ~ 2015-06-16
    CIF 41 - Director → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2014-09-08
    CIF 46 - Director → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2013-06-04
    CIF 22 - Director → ME
  • 8
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2014-07-22
    CIF 44 - Director → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2014-10-20
    CIF 34 - Director → ME
  • 10
    icon of addressSuite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2004-11-27 ~ 2014-11-05
    CIF 27 - Director → ME
  • 11
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2014-07-25
    CIF 18 - Director → ME
  • 12
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,567 GBP2017-11-30
    Officer
    icon of calendar 2004-11-11 ~ 2014-10-14
    CIF 33 - Director → ME
  • 13
    icon of address2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,963 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2016-08-08
    CIF 51 - Secretary → ME
  • 14
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,582 GBP2024-04-30
    Officer
    icon of calendar 2006-05-02 ~ 2014-01-30
    CIF 10 - Director → ME
  • 15
    icon of address13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,432 GBP2018-04-30
    Officer
    icon of calendar 2006-05-02 ~ 2014-01-30
    CIF 11 - Director → ME
  • 16
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-04-24
    CIF 13 - Director → ME
  • 17
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2014-08-08
    CIF 20 - Director → ME
  • 18
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-12 ~ 2015-06-12
    CIF 39 - Director → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2014-09-25
    CIF 32 - Director → ME
  • 20
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2015-04-28
    CIF 4 - Director → ME
  • 21
    icon of addressCorner Chambers, 590a Kingsbury Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2005-08-23 ~ 2014-07-30
    CIF 19 - Director → ME
  • 22
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2014-08-21
    CIF 36 - Director → ME
  • 23
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-03-16
    CIF 12 - Director → ME
  • 24
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2015-02-17
    CIF 40 - Director → ME
  • 25
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2014-09-12
    CIF 15 - Director → ME
  • 26
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2014-11-10
    CIF 25 - Director → ME
  • 27
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,503 GBP2016-10-31
    Officer
    icon of calendar 2005-10-06 ~ 2014-09-12
    CIF 16 - Director → ME
  • 28
    icon of address758 Great Cambridge Road The Business Centre, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,434 GBP2015-09-30
    Officer
    icon of calendar 2008-09-26 ~ 2016-12-22
    CIF 53 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.