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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 3
  • 1
    Mr Ruben Fernando Azar Scarone
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    82, Vallehermoso, Bajo Ext Izda, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-05-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    82, Vallehermoso, Bajo Ext Izda, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-05-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRANSNATIONAL LOGISTICS SERVICES LLP

Period: 2011-05-10 ~ 2018-08-21
Company number: OC364469
Registered name
TRANSNATIONAL LOGISTICS SERVICES LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
452,932 GBP2017-05-31
1,129,379 GBP2016-05-31
Cash at bank and in hand
379,527 GBP2017-05-31
1,430,675 GBP2016-05-31
Current Assets
832,459 GBP2017-05-31
2,560,054 GBP2016-05-31
Creditors
Current
-409,440 GBP2017-05-31
-896,846 GBP2016-05-31
Net Current Assets/Liabilities
423,019 GBP2017-05-31
1,663,208 GBP2016-05-31
Net Assets/Liabilities
423,019 GBP2017-05-31
1,566,414 GBP2016-05-31
Equity
423,019 GBP2017-05-31
1,566,414 GBP2016-05-31

  • TRANSNATIONAL LOGISTICS SERVICES LLP
    Info
    Registered number OC364469
    72 High Street, Haslemere, Surrey GU27 2LA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-10 and dissolved on 2018-08-21 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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