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.
Tranter, Paul
- British born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1973
Tranter, Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 3
- British born in March 1973
Tranter, Paul
Resident in England
Registered addresses and corresponding companies7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 4The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 5 IIF 6 IIF 7 (more)(less)The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ
IIF 1030 Nelson Street, Leicester, LE1 7BA
IIF 1130, Nelson Street, Leicester, LE1 7BA, England
IIF 12 IIF 13 IIF 14 (more)(less)Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 16Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
IIF 17Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 18 IIF 19 IIF 20Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 21
- British born in March 1973
Paul Tranter
Resident in United Kingdom
Registered addresses and corresponding companies30, Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 22
- British born in March 1973
Mr Paul Tranter
Resident in England
Registered addresses and corresponding companies30 Nelson Street, Leicester, LE1 7BA
IIF 2330 Nelson Street, Leicester, LE1 7BA, England
IIF 24 IIF 25 IIF 26 (more)(less)
- 1
IRFAB LTD
06308201Pera Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (13 parents)Officer2013-05-08 ~ 2017-03-10IIF 16 - Director → ME - 2
KAPPIKA LIMITED
1455717030 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
KAPPIKA VENTURES HOLDCO I LIMITED
1637794730 Nelson Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 1 - Director → ME - 4
KAPPIKA VENTURES LLP
OC45530030 Nelson Street, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2025-01-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
NETWORK MANAGED SOLUTIONS LIMITED
137760034 Holford Way Holford Industrial Estate, Witton, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-01 ~ 2022-01-13IIF 13 - Director → MEPerson with significant control2021-12-01 ~ 2022-01-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
NOOSPHERE MEDIA LIMITED
1290929230 Nelson Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 7
PCS INTERNATIONAL LIMITED
1045109630 Nelson Street, LeicesterActive Corporate (3 parents)Officer2016-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-09-16
Administration ended on 2018-09-24Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2012-05-24 ~ 2016-04-19IIF 20 - Director → ME - 9
PERA CORPORATE SERVICES LIMITED
09764346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2018-09-20The Old Bank 187a Ashley Road, Hale, Altincham, CheshireDissolved Corporate (6 parents)Officer2015-09-30 ~ 2016-07-19IIF 21 - Director → ME - 10PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireActive Corporate (36 parents, 2 offsprings)Officer2022-01-01 ~ nowIIF 17 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (7 parents)Officer2012-04-04 ~ dissolvedIIF 7 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2019-10-03 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (11 parents, 1 offspring)Officer2012-05-24 ~ 2013-11-28IIF 19 - Director → ME2012-05-24 ~ dissolvedIIF 5 - Director → ME - 13
PERA TECHNOLOGY SOLUTIONS LIMITED
10044541Insolvency (Case 1) In administration
Administration started on 2016-09-27 during the appointment or period of control
Administration ended on 2018-10-08 during the appointment or period of controlThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2016-06-07 ~ dissolvedIIF 2 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-19
Date of completion or termination of CVA on 2016-07-29Insolvency (Case 2) In administration
Administration started on 2016-11-17
Administration ended on 2017-11-28Alix Partners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2012-05-24 ~ 2016-04-18IIF 18 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2017-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-14 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (10 parents)Officer2012-07-30 ~ dissolvedIIF 8 - Director → ME - 16
THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
SC3298677 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2012-07-30 ~ dissolvedIIF 4 - Director → ME - 17
THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
06265219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-07 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 9 - Director → ME - 18
THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
06265227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 6 - Director → ME - 19
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
06265222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlThe Old Bank 187a Ashley Road, Hale, Hale, CheshireDissolved Corporate (9 parents)Officer2012-07-30 ~ dissolvedIIF 10 - Director → ME - 20
TRITIUM TRANSFORMS LIMITED
1125628330 Nelson Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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