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
Tranter, Paul
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesTranter, Paul
British consultant born in March 1973Resident in England
Registered addresses and corresponding companiesTranter, Paul
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5
7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 6 IIF 7 IIF 8 (more) The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 10 The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ
IIF 11 30, Nelson Street, Leicester, LE1 7BA, England
IIF 12 Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 13 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
IIF 14 IIF 15 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
Tranter, Paul
British founder born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 16 30, Nelson Street, Leicester, LE1 7BA, England
Tranter, Paul
British managing director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Tranter, Paul
British producer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 18 30, Nelson Street, Leicester, LE1 7BA, England
Tranter, Paul
born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 30, Nelson Street, Leicester, LE1 7BA, United Kingdom
Tranter, Paul
British chief executive born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
Tranter, Paul
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 30, Nelson Street, Leicester, LE1 7BA, United Kingdom
Mr Paul Tranter
British born in March 1973Resident in England
Registered addresses and corresponding companiesPaul Tranter
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 30, Nelson Street, Leicester, LE1 7BA, United Kingdom
- 1 30 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer
2022-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 30 Nelson Street, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 21 - Director → ME
- 3 30 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2025-01-28 ~ 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
- 4 30 Nelson Street, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 5 30 Nelson Street, LeicesterActive Corporate (2 parents)Equity (Company account)864 GBP2024-10-31Officer 2016-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6
PERA INTERNATIONAL
- nowPRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06 Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireActive Corporate (5 parents, 7 offsprings)Officer 2022-01-01 ~ nowIIF 13 - Director → ME - 7PERA CENTRAL SERVICES LIMITED - 2012-04-16 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer 2012-04-04 ~ dissolvedIIF 17 - Director → ME
- 8
PERA TECHNOLOGY LIMITED
- nowPERA TECHNICAL SERVICES LIMITED - 2012-05-28 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer 2012-05-24 ~ dissolvedIIF 6 - Director → ME - 9 The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer 2016-06-07 ~ dissolvedIIF 20 - Director → ME
- 10 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Officer 2012-07-30 ~ dissolvedIIF 8 - Director → ME
- 11 7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2012-07-30 ~ dissolvedIIF 5 - Director → ME
- 12 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 9 - Director → ME
- 13 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 7 - Director → ME
- 14 The Old Bank 187a Ashley Road, Hale, Hale, CheshireDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 10 - Director → ME
- 15 30 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2013-05-08 ~ 2017-03-10IIF 12 - Director → ME
- 2 4 Holford Way Holford Industrial Estate, Witton, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-12-01 ~ 2022-01-13IIF 11 - Director → MEPerson with significant control 2021-12-01 ~ 2022-01-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3PERA PROPERTY SERVICES LIMITED - 2012-05-28 Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2012-05-24 ~ 2016-04-19IIF 15 - Director → ME
- 4 The Old Bank 187a Ashley Road, Hale, Altincham, CheshireDissolved Corporate (3 parents)Officer 2015-09-30 ~ 2016-07-19IIF 2 - Director → ME
- 5
PERA TECHNOLOGY LIMITED
- nowPERA TECHNICAL SERVICES LIMITED - 2012-05-28 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer 2012-05-24 ~ 2013-11-28IIF 1 - Director → ME - 6
PERA TRAINING LIMITED
- nowPERA TRADING LIMITED - 2012-05-28 Alix Partners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2012-05-24 ~ 2016-04-18IIF 14 - Director → ME
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