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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Tranfield

    Related profiles found in government register
  • Mr Daniel Tranfield
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85a, Mill Rd, Lisvane, Cardiff, CF140UG, Wales

      IIF 1
  • Tranfield, Daniel
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85a, Mill Rd, Lisvane, Cardiff, CF14 0UG, Wales

      IIF 2
  • Tranfield, Daniel
    British accountant born in July 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Fernwood 85a Mill Road, Cardiff, CF14 0UG, Wales

      IIF 3
  • Tranfield, Daniel
    British finance director born in July 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Willow House, Pascal Close, St. Mellons, Cardiff, CF3 0LW

      IIF 4 IIF 5
  • Tranfield, Daniel
    British company

    Registered addresses and corresponding companies

    • Fernwood 85a Mill Road, Cardiff, CF14 0UG, Wales

      IIF 6
  • Tranfield, Daniel
    British f d

    Registered addresses and corresponding companies

    • 8, Llandennis Avenue, Cyncoed, Cardiff, Wales, CF23 6JG, United Kingdom

      IIF 7

    • 85 A Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0UG

      IIF 8 IIF 9 IIF 10
  • Tranfield, Daniel
    British finance director

    Registered addresses and corresponding companies

    • Fernwood 85a Mill Road, Cardiff, CF14 0UG, Wales

      IIF 12
  • Tranfield, Daniel
    British financial director

    Registered addresses and corresponding companies

    • 1, Regent Trade Park, Galdames Place, Cardiff, Wales, CF24 5AA

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    85a Mill Rd, Lisvane, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    THE WORD DIRECT LIMITED - 2019-07-31
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 11 - secretary → ME
  • 2
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 9 - secretary → ME
  • 3
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 10 - secretary → ME
  • 4
    NORTON INTEGRATED SYSTEMS LIMITED - 2012-02-14
    NORTON INDUSTRIAL SUPPLIES LIMITED - 2007-05-01
    SELECT 20030 LIMITED - 2007-04-12
    Willow House Pascal Close, St. Mellons, Cardiff
    Corporate (3 parents)
    Officer
    2013-03-04 ~ 2017-07-12
    IIF 4 - director → ME
  • 5
    EXCELORATE TECHNOLOGY LTD - 2001-08-23
    EXCELORATE TECHNOLOGY LIMITED - 2001-08-06
    Willow House, Pascal Close, St Mellons, Cardiff
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2017-07-12
    IIF 5 - director → ME
  • 6
    SPORTSALES LIMITED - 2002-12-16
    HENRY C. GILES & SON (CWMBRAN) LIMITED - 1993-10-15
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2006-02-09
    IIF 12 - secretary → ME
  • 7
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-15 ~ 2006-02-09
    IIF 3 - director → ME
    1993-10-11 ~ 2006-02-09
    IIF 6 - secretary → ME
  • 8
    CHTN RETAIL LIMITED - 2012-11-07
    CARDIFF VODAPHONE LIMITED - 2012-10-18
    Flat 8, 1 Huntley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -226,667 GBP2020-12-31
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 8 - secretary → ME
  • 9
    NEWPORT VODAPHONE CENTRE LIMITED - 2012-10-22
    H Stiley, 8 Llandennis Avenue, Cyncoed, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 13 - secretary → ME
  • 10
    SWANSEA VODAPHONE CENTRE LIMITED - 2004-03-01
    H Stiley, 8 Llandennis Avenue, Cyncoed, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.