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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

Tranfield, Daniel

    Related profiles found in government register
  • Tranfield, Daniel
    British company

    Registered addresses and corresponding companies
    • Fernwood 85a Mill Road, Cardiff, CF14 0UG, Wales

      IIF 1
  • Tranfield, Daniel
    British f d

    Registered addresses and corresponding companies
    • 8, Llandennis Avenue, Cyncoed, Cardiff, Wales, CF23 6JG, United Kingdom

      IIF 2
    • 85 A Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0UG

      IIF 3 IIF 4 IIF 5
  • Tranfield, Daniel
    British finance director

    Registered addresses and corresponding companies
    • Fernwood 85a Mill Road, Cardiff, CF14 0UG, Wales

      IIF 7
  • Tranfield, Daniel
    British financial director

    Registered addresses and corresponding companies
    • 1, Regent Trade Park, Galdames Place, Cardiff, Wales, CF24 5AA

      IIF 8
  • 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 9
  • 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 10 IIF 11
  • 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 12
  • 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 13
child relation
Offspring entities and appointments 11
  • 1
    BRG NINE LIMITED - now
    THE WORD DIRECT LIMITED
    - 2019-07-31 04017789
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 6 - Secretary → ME
  • 2
    CELTIC GROUP LIMITED
    04018196
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 4 - Secretary → ME
  • 3
    CELTIC RETAIL LIMITED
    - now 02726234
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-03-31 ~ 2012-06-12
    IIF 5 - Secretary → ME
  • 4
    DT BUSINESS PLANNING LTD
    11328788
    85a Mill Rd, Lisvane, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EXCELERATE SECURITY SOLUTIONS LIMITED
    - now 05992121
    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
    Active Corporate (8 parents)
    Officer
    2013-03-04 ~ 2017-07-12
    IIF 10 - Director → ME
  • 6
    EXCELERATE TECHNOLOGY LTD
    - now 04260093
    EXCELORATE TECHNOLOGY LTD - 2001-08-23
    EXCELORATE TECHNOLOGY LIMITED - 2001-08-06
    Willow House, Pascal Close, St Mellons, Cardiff
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2017-07-12
    IIF 11 - Director → ME
  • 7
    GILESPORTS CARD SERVICES LTD.
    - now 00820622
    SPORTSALES LIMITED
    - 2002-12-16 00820622
    HENRY C. GILES & SON (CWMBRAN) LIMITED - 1993-10-15
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (7 parents)
    Officer
    2002-11-08 ~ 2006-02-09
    IIF 7 - Secretary → ME
  • 8
    GILESPORTS LIMITED
    00352014
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-10-15 ~ 2006-02-09
    IIF 9 - Director → ME
    1993-10-11 ~ 2006-02-09
    IIF 1 - Secretary → ME
  • 9
    SEA MARITIME LIMITED - now
    CHTN RETAIL LIMITED - 2012-11-07
    CARDIFF VODAPHONE LIMITED
    - 2012-10-18 02850624
    Flat 8, 1 Huntley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 3 - Secretary → ME
  • 10
    ST ANNS HEAD LIMITED - now
    NEWPORT VODAPHONE CENTRE LIMITED
    - 2012-10-22 02869394
    H Stiley, 8 Llandennis Avenue, Cyncoed, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 8 - Secretary → ME
  • 11
    TELECOM WALES.CO.UK LIMITED
    - now 02869387
    SWANSEA VODAPHONE CENTRE LIMITED - 2004-03-01
    H Stiley, 8 Llandennis Avenue, Cyncoed, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ 2012-06-11
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.