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 3
  • 1
    Mr Arnoldo Enrique Loria Saenz
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (7 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate (8 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Loria Saenz, Arnoldo Enrique, Mr.
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 2
    Faber, Raymond
    Born in May 1985
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Khan, Sabrina
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    Payet, Hamish
    Born in October 1985
    Individual (37 offsprings)
    Officer
    2012-11-01 ~ 2013-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Van Der Pol, Anne
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    1st, Floor Dekk House, Zippora Street, Mahe, Seychelles
    Corporate (12 offsprings)
    Officer
    2011-12-31 ~ 2016-08-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRANSZAPAD LLP


  • TRANSZAPAD LLP
    Info
    Registered number OC367276
    Oc367276: Companies House Default Address, Cardiff CF14 8LH
    Limited Liability Partnership incorporated on 2011-08-15 and dissolved on 2018-03-06 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.