logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tranter, Carl

    Related profiles found in government register
  • Tranter, Carl
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 1
    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 2 IIF 3 IIF 4
    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Tranter, Carl
    British director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 9 IIF 10
  • Tranter, Carl Adam
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 11
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, England

      IIF 12
  • Tranter, Carl Adam
    British retail manager born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 13
  • Carl Tranter
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 14
  • Mr Carl Tranter
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 15
    • 31, Hinckley Road, Leicester, LE3 3GL, United Kingdom

      IIF 16
    • Flat 8 Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, United Kingdom

      IIF 17 IIF 18
    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 19 IIF 20 IIF 21
    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 23 IIF 24
  • Tranter, Carl Adam
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 25
  • Tranter, Carl
    born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 26
  • Tranter, Carl Adam

    Registered addresses and corresponding companies
    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 27
  • Mr Carl Tranter
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Tranter, Carl

    Registered addresses and corresponding companies
    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 30
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, England

      IIF 31
    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 32 IIF 33
    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 34
    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 35 IIF 36 IIF 37
    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Carl Adam Tranter
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8 Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 42
    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 43
child relation
Offspring entities and appointments 14
  • 1
    CAT PROPERTY INVESTMENTS LTD
    10480508
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2016-11-15 ~ 2024-03-03
    IIF 13 - Director → ME
    2024-06-10 ~ now
    IIF 25 - Director → ME
    2016-11-15 ~ 2024-03-03
    IIF 31 - Secretary → ME
    2024-06-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2024-03-03
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    2024-06-10 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 2
    SADLER GATE LTD
    12741712
    7a Market Street, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
  • 3
    T&T ASSET CONSTRUCTION LTD
    14178192
    7a Market Street, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 3 - Director → ME
    2022-06-16 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 4
    T&T ASSET DEVELOPMENT - DERBY MARKET PLACE LTD
    14482398 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 7 - Director → ME
    2022-11-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-11-14 ~ 2022-11-14
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    T&T ASSET DEVELOPMENT - FORESTER HOUSE LTD
    14473184 14627531... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 5 - Director → ME
    2022-11-09 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-11-09 ~ 2022-11-22
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 6
    T&T ASSET DEVELOPMENT - MARKET STREET LTD
    14627531 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 8 - Director → ME
    2023-01-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2023-01-31 ~ 2023-01-31
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    T&T ASSET DEVELOPMENT - SGI LTD
    - now 14294033 13293987... (more)
    T&T ASSET DEVELOPMENT - PARK LANE LTD
    - 2025-12-15 14294033 14627531... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 4 - Director → ME
    2022-08-12 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    T&T ASSET DEVELOPMENT LTD
    13293987 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 2 - Director → ME
    2021-03-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2021-03-26 ~ 2026-03-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    T&T ASSETS GROUP LTD
    13225415
    7a Market Street, Loughborough, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-02-25 ~ 2023-12-10
    IIF 9 - Director → ME
    2021-02-25 ~ 2023-12-10
    IIF 32 - Secretary → ME
    Person with significant control
    2021-02-25 ~ 2023-12-10
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    T&T ASSETS LTD
    12611187
    7a Market Street, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-10-10
    IIF 10 - Director → ME
    2020-05-19 ~ 2023-10-10
    IIF 33 - Secretary → ME
    Person with significant control
    2020-05-19 ~ 2023-10-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    TTP HERON HOUSE LTD
    - now 13214485
    TTPP BURSLEM LTD
    - 2022-07-05 13214485
    7a Market Street, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 6 - Director → ME
    2021-02-19 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2021-02-25
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    URBANE ASSETS LTD
    12246693
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-07 ~ 2023-12-10
    IIF 11 - Director → ME
    2019-10-07 ~ 2023-12-10
    IIF 30 - Secretary → ME
    Person with significant control
    2019-10-07 ~ 2023-12-10
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    URBANE HUB LTD
    12890875
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 1 - Director → ME
    2020-09-18 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 14
    URBANE MANAGEMENT LLP
    OC429941
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove members OE
    IIF 17 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.