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 2
  • 1
    Cremin, Troy
    Businessman born in June 1976
    Individual (1 offspring)
    Officer
    2007-03-22 ~ dissolved
    OF - Director → CIF 0
    Cremin, Troy
    Individual (1 offspring)
    Officer
    2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ORMOND LEGAL COSTS ACCOUNTANTS LTD
    138, University Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Hcs Secretarial, Limited
    Individual
    Officer
    2007-03-09 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Cremin, Mary Hannah
    Company Director born in September 1948
    Individual
    Officer
    2007-09-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-03-09 ~ 2007-03-12
    PE - Director → CIF 0
parent relation
Company in focus

TRANSWORLD CONSORTIUM LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • TRANSWORLD CONSORTIUM LIMITED
    Info
    Registered number NI063518
    138 University Street, Belfast, Antrim BT7 1HJ
    Private Limited Company incorporated on 2007-03-09 and dissolved on 2013-07-26 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • TRANSWORLD CONSORTIUM LTD.
    S
    Registered number NI063518
    138, University, Street, Belfast, Antrim, United Kingdom, BT7 1HJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 138 University, Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-11 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.