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

Tranfield, Nicholas John

    Related profiles found in government register
  • Tranfield, Nicholas John
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tranfield, Nicholas John
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 74, Helsinki Road, Hull, North Humberside, HU7 0YW, England

      IIF 5
    • 74 Helsinki Road, Sutton Fields, Hull, East Yorkshire, HU7 0YW

      IIF 6
    • 37a, Warren Drive, Wallasey, Merseyside, CH45 0JW, United Kingdom

      IIF 7
  • Tranfield, Nicholas John
    British managing director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 74, Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW, England

      IIF 8
    • 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW

      IIF 9 IIF 10
  • Tranfield, Nicholas John
    British managing director

    Registered addresses and corresponding companies
    • 30 Green Lane, Wallasey, Merseyside, L45 8JH

      IIF 11
  • Mr Nicholas John Tranfield
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 37a, Warren Drive, Wallasey, Merseyside, CH45 0JW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    37a Warren Drive, Wallasey, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    LLA PICCOLA BRINDISI LIMITED - 2004-03-09
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2004-12-03 ~ 2009-05-20
    IIF 2 - director → ME
  • 2
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved corporate (4 parents)
    Officer
    1991-09-18 ~ 2016-03-31
    IIF 9 - director → ME
    1991-09-16 ~ 1993-06-06
    IIF 11 - secretary → ME
  • 3
    STUDLEIGH-ROYD LIMITED - 2011-03-10
    DOUBLEWINGS LIMITED - 1988-05-19
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents)
    Officer
    2003-05-19 ~ 2016-03-31
    IIF 10 - director → ME
  • 4
    BAXCO 101 LIMITED - 1998-06-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2016-03-31
    IIF 6 - director → ME
  • 5
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2010-07-08 ~ 2012-03-30
    IIF 8 - director → ME
  • 6
    APPLETREE BAKERY PRODUCTS LIMITED - 2004-04-14
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2009-05-20
    IIF 1 - director → ME
  • 7
    INHOCO 954 LIMITED - 1999-08-16
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents)
    Officer
    2012-06-29 ~ 2016-03-31
    IIF 5 - director → ME
  • 8
    Castle Bank, Appleby-in-westmorland, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2005-01-27 ~ 2009-05-20
    IIF 4 - director → ME
  • 9
    LAM COMMUNICATIONS LIMITED - 1997-05-19
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-14 ~ 2001-03-16
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.