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
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 7 - director → ME
  • 2
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 1 - director → ME
  • 3
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 30 - director → ME
  • 4
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 17 - director → ME
  • 5
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 35 - director → ME
  • 6
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ dissolved
    CIF 38 - director → ME
  • 7
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 29 - director → ME
  • 8
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    CIF 37 - director → ME
  • 9
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 28 - director → ME
  • 10
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 14 - director → ME
  • 11
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ dissolved
    CIF 42 - director → ME
  • 12
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 9 - director → ME
  • 13
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 2 - director → ME
  • 14
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 21 - director → ME
  • 15
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 52 - secretary → ME
  • 16
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 3 - director → ME
  • 17
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 6 - director → ME
  • 18
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 48 - secretary → ME
  • 19
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 31 - director → ME
  • 20
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-27 ~ dissolved
    CIF 26 - director → ME
  • 21
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 5 - director → ME
  • 22
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 49 - secretary → ME
  • 23
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 47 - secretary → ME
  • 24
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ dissolved
    CIF 23 - director → ME
  • 25
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 8 - director → ME
Ceased 28
  • 1
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,905 GBP2016-09-30
    Officer
    2001-09-17 ~ 2014-07-30
    CIF 45 - director → ME
  • 2
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,642 GBP2018-06-30
    Officer
    2001-12-01 ~ 2015-05-25
    CIF 43 - director → ME
  • 3
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,265 GBP2020-08-31
    Officer
    2006-08-31 ~ 2016-06-17
    CIF 50 - secretary → ME
  • 4
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,408 GBP2019-01-31
    Officer
    2005-01-17 ~ 2015-01-12
    CIF 24 - director → ME
  • 5
    167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,761 GBP2020-12-31
    Officer
    2002-08-28 ~ 2015-06-16
    CIF 41 - director → ME
  • 6
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2014-09-08
    CIF 46 - director → ME
  • 7
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-07 ~ 2013-06-04
    CIF 22 - director → ME
  • 8
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2014-07-22
    CIF 44 - director → ME
  • 9
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2014-10-20
    CIF 34 - director → ME
  • 10
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-11-27 ~ 2014-11-05
    CIF 27 - director → ME
  • 11
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2014-07-25
    CIF 18 - director → ME
  • 12
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,567 GBP2017-11-30
    Officer
    2004-11-11 ~ 2014-10-14
    CIF 33 - director → ME
  • 13
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,963 GBP2024-08-31
    Officer
    2006-08-31 ~ 2016-08-08
    CIF 51 - secretary → ME
  • 14
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,582 GBP2024-04-30
    Officer
    2006-05-02 ~ 2014-01-30
    CIF 10 - director → ME
  • 15
    13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,432 GBP2018-04-30
    Officer
    2006-05-02 ~ 2014-01-30
    CIF 11 - director → ME
  • 16
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2015-04-24
    CIF 13 - director → ME
  • 17
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-23 ~ 2014-08-08
    CIF 20 - director → ME
  • 18
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-12 ~ 2015-06-12
    CIF 39 - director → ME
  • 19
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ 2014-09-25
    CIF 32 - director → ME
  • 20
    1 Straits Parade, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-06-29 ~ 2015-04-28
    CIF 4 - director → ME
  • 21
    Corner Chambers, 590a Kingsbury Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-08-23 ~ 2014-07-30
    CIF 19 - director → ME
  • 22
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2014-08-21
    CIF 36 - director → ME
  • 23
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2015-03-16
    CIF 12 - director → ME
  • 24
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2015-02-17
    CIF 40 - director → ME
  • 25
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-06 ~ 2014-09-12
    CIF 15 - director → ME
  • 26
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-24 ~ 2014-11-10
    CIF 25 - director → ME
  • 27
    13 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
    2005-10-06 ~ 2014-09-12
    CIF 16 - director → ME
  • 28
    758 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
    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.