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.
Mr Paul Tranter
- British born in March 1973
Mr Paul Tranter
Resident in England
Registered addresses and corresponding companies30 Nelson Street, Leicester, LE1 7BA
IIF 130 Nelson Street, Leicester, LE1 7BA, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1973
Paul Tranter
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 6
- British born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 7The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 8 IIF 9 IIF 10 (more)(less)The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ
IIF 1330 Nelson Street, Leicester, LE1 7BA
IIF 1430, Nelson Street, Leicester, LE1 7BA, England
IIF 15 IIF 16 IIF 17 (more)(less)Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 19Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
IIF 20Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 21 IIF 22 IIF 23Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 24
- born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 25
- British born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
IRFAB LTD
06308201Pera Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (13 parents)Officer2013-05-08 ~ 2017-03-10IIF 19 - Director → ME - 2
KAPPIKA LIMITED
1455717030 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 26 - Director → ME - 4
KAPPIKA VENTURES LLP
OC45530030 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2025-01-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 16 - Director → MEPerson with significant control2021-12-01 ~ 2022-01-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
NOOSPHERE MEDIA LIMITED
1290929230 Nelson Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
PCS INTERNATIONAL LIMITED
1045109630 Nelson Street, LeicesterActive Corporate (3 parents)Officer2016-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 23 - 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 24 - 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 20 - 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 10 - 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 22 - Director → ME2012-05-24 ~ dissolvedIIF 8 - 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 27 - 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 21 - 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 11 - Director → ME - 16
THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
SC3298677 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2012-07-30 ~ dissolvedIIF 7 - 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 12 - 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 9 - 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 13 - Director → ME - 20
TRITIUM TRANSFORMS LIMITED
1125628330 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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