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

Tranter, Paul

    Related profiles found in government register
  • Tranter, Paul
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 1

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 2
  • Tranter, Paul
    British consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30 Nelson Street, Leicester, LE1 7BA

      IIF 3

    • 30 Nelson Street, Leicester, LE1 7BA, England

      IIF 4
  • Tranter, Paul
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 5

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 6 IIF 7 IIF 8

    • The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ

      IIF 10

    • 30, Nelson Street, Leicester, LE1 7BA, England

      IIF 11

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 12

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 13

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 14 IIF 15
  • Tranter, Paul
    British founder born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, England

      IIF 16
  • Tranter, Paul
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 17
  • Tranter, Paul
    British producer born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, England

      IIF 18
  • Tranter, Paul
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 19
  • Tranter, Paul
    British chief executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 20
  • Tranter, Paul
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 21
  • Mr Paul Tranter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Paul Tranter
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    30 Nelson Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    30 Nelson Street, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 21 - director → ME
  • 3
    30 Nelson Street, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    30 Nelson Street, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    30 Nelson Street, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2023-10-31
    Officer
    2016-10-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 13 - director → ME
  • 7
    PERA CENTRAL SERVICES LIMITED - 2012-04-16
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 17 - director → ME
  • 8
    PERA TECHNICAL SERVICES LIMITED - 2012-05-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 6 - director → ME
  • 9
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 20 - director → ME
  • 10
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 8 - director → ME
  • 11
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 5 - director → ME
  • 12
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 9 - director → ME
  • 13
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 7 - director → ME
  • 14
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 10 - director → ME
  • 15
    30 Nelson Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-08 ~ 2017-03-10
    IIF 12 - director → ME
  • 2
    4 Holford Way Holford Industrial Estate, Witton, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-01-13
    IIF 11 - director → ME
    Person with significant control
    2021-12-01 ~ 2022-01-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    PERA PROPERTY SERVICES LIMITED - 2012-05-28
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ 2016-04-19
    IIF 15 - director → ME
  • 4
    The Old Bank 187a Ashley Road, Hale, Altincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ 2016-07-19
    IIF 2 - director → ME
  • 5
    PERA TECHNICAL SERVICES LIMITED - 2012-05-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-24 ~ 2013-11-28
    IIF 1 - director → ME
  • 6
    PERA TRADING LIMITED - 2012-05-28
    Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ 2016-04-18
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.