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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 13
  • 1
    Pierre-andre Genillard
    Born in October 1971
    Individual (4 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
  • 2
    Khaled Rida Said
    Born in January 1975
    Individual (27 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
    Wafic Rida Said
    Born in December 1939
    Individual (27 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
  • 3
    Francisco Juan Verstraeten
    Born in August 1945
    Individual (4 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
  • 4
    David Richard Samuel Auckland
    Born in March 1978
    Individual (5 offsprings)
    Beneficial owner
    2020-05-26 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Stella-lee Mitchell-voisin
    Born in February 1970
    Individual (23 offsprings)
    Beneficial owner
    2007-04-12 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Samira Yasin Saya
    Born in June 1976
    Individual (3 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
  • 7
    Michel Adjadj
    Born in February 1957
    Individual (4 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
  • 8
    Daniel Steven Martineau
    Born in December 1956
    Individual (16 offsprings)
    Beneficial owner
    1999-03-22 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Nadine Zakaria
    Born in February 1971
    Individual (5 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
  • 10
    James Daniel Howard Arnold
    Born in February 1975
    Individual (3 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
  • 11
    Howard Fredrick Mark Crockwell
    Born in November 1966
    Individual (4 offsprings)
    Beneficial owner
    2020-05-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
  • 12
    Alona Olga Golling
    Born in July 1979
    Individual (4 offsprings)
    Beneficial owner
    2024-11-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerCIF 0
  • 13
    SUMMIT TRUST INTERNATIONAL SA
    OE005815
    6, Place Des Eaux-vives, Geneva, Switzerland
    Registered Corporate (1 parent, 23 offsprings)
    Beneficial owner
    2022-02-04 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

TRANS SECURITIES LIMITED

Period: 2023-02-04 ~ now
Company number: OE023146
Registered name
TRANS SECURITIES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • TRANS SECURITIES LIMITED
    Info
    Registered number OE023146
    5b Waterloo Lane, Pembroke HM 08
    OVERSEAS ENTITY incorporated on 2023-02-04 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-03
    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.