The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Tranter, Paul
- British born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies30 Nelson Street, Leicester, LE1 7BA, England
IIF 5
- British director born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 6The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 7 IIF 8 IIF 9 (more)The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ
IIF 1130, Nelson Street, Leicester, LE1 7BA, England
IIF 12Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 13Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 14 IIF 15
- British founder born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, England
IIF 16
- British managing director born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companiesThe Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 17
- British producer born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, England
IIF 18
- born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 19
- British born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 20
- British chief executive born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 21
- British born in March 1973
Mr Paul Tranter
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Paul Tranter
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 27
- 1
IRFAB LTD
06308201Pera Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (13 parents)Officer2013-05-08 ~ 2017-03-10IIF 13 - Director → ME - 2
KAPPIKA LIMITED
1455717030 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
KAPPIKA VENTURES HOLDCO I LIMITED
1637794730 Nelson Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 20 - Director → ME - 4
KAPPIKA VENTURES LLP
OC45530030 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2025-01-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
NETWORK MANAGED SOLUTIONS LIMITED
137760034 Holford Way Holford Industrial Estate, Witton, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ 2022-01-13IIF 12 - Director → MEPerson with significant control2021-12-01 ~ 2022-01-13IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
NOOSPHERE MEDIA LIMITED
1290929230 Nelson Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 7
PCS INTERNATIONAL LIMITED
1045109630 Nelson Street, LeicesterActive Corporate (3 parents)Officer2016-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-09-16
Administration ended on 2018-09-24Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2012-05-24 ~ 2016-04-19IIF 15 - Director → ME - 9
PERA CORPORATE SERVICES LIMITED
09764346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2018-09-20The Old Bank 187a Ashley Road, Hale, Altincham, CheshireDissolved Corporate (6 parents)Officer2015-09-30 ~ 2016-07-19IIF 4 - Director → ME - 10PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireActive Corporate (36 parents, 2 offsprings)Officer2022-01-01 ~ nowIIF 2 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (7 parents)Officer2012-04-04 ~ dissolvedIIF 17 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2019-10-03 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (11 parents, 1 offspring)Officer2012-05-24 ~ 2013-11-28IIF 3 - Director → ME2012-05-24 ~ dissolvedIIF 7 - Director → ME - 13
PERA TECHNOLOGY SOLUTIONS LIMITED
10044541Insolvency (Case 1) In administration
Administration started on 2016-09-27 during the appointment or period of control
Administration ended on 2018-10-08 during the appointment or period of controlThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-19
Date of completion or termination of CVA on 2016-07-29Insolvency (Case 2) In administration
Administration started on 2016-11-17
Administration ended on 2017-11-28Alix Partners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2012-05-24 ~ 2016-04-18IIF 14 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2017-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-14 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (10 parents)Officer2012-07-30 ~ dissolvedIIF 9 - Director → ME - 16
THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
SC3298677 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2012-07-30 ~ dissolvedIIF 6 - Director → ME - 17
THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
06265219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-07 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 10 - Director → ME - 18
THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
06265227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 8 - Director → ME - 19
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
06265222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlThe Old Bank 187a Ashley Road, Hale, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 11 - Director → ME - 20
TRITIUM TRANSFORMS LIMITED
1125628330 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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