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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

Tranter, Carl Adam

    Related profiles found in government register
  • Tranter, Carl Adam
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 1

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, England

      IIF 2
  • Tranter, Carl Adam
    British retail manager born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 3
  • Tranter, Carl
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 4

    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 5 IIF 6 IIF 7

    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Tranter, Carl
    British director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 12 IIF 13
  • Tranter, Carl Adam
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 14
  • Mr Carl Tranter
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 15

    • 31, Hinckley Road, Leicester, LE3 3GL, United Kingdom

      IIF 16

    • Flat 8 Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, United Kingdom

      IIF 17 IIF 18

    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 19 IIF 20 IIF 21

    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 23 IIF 24
  • Carl Tranter
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 25
  • Tranter, Carl
    born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 26
  • Mr Carl Tranter
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Tranter, Carl Adam

    Registered addresses and corresponding companies

    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 29
  • Mr Carl Adam Tranter
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 30

    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 31
  • Tranter, Carl

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 32

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, England

      IIF 33

    • 31, Hinckley Road, Leicester Forest East, Leicester, LE3 3GL, United Kingdom

      IIF 34 IIF 35

    • Flat 8, Sanvey Mill, 1 Junior Street, Leicester, LE1 4QB, England

      IIF 36

    • 7a, Market Street, Loughborough, LE11 3EP, England

      IIF 37 IIF 38 IIF 39

    • 7a, Market Street, Loughborough, LE11 3EP, United Kingdom

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments 14
  • 1
    CAT PROPERTY INVESTMENTS LTD
    10480508
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 14 - Director → ME
    2016-11-15 ~ 2024-03-03
    IIF 3 - Director → ME
    2024-06-10 ~ now
    IIF 29 - Secretary → ME
    2016-11-15 ~ 2024-03-03
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2024-03-03
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2024-06-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    SADLER GATE LTD
    12741712
    7a Market Street, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    T&T ASSET CONSTRUCTION LTD
    14178192
    7a Market Street, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 6 - Director → ME
    2022-06-16 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    T&T ASSET DEVELOPMENT - DERBY MARKET PLACE LTD
    14482398 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    IIF 10 - Director → ME
    2022-11-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-11-14 ~ 2022-11-14
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    T&T ASSET DEVELOPMENT - FORESTER HOUSE LTD
    14473184 14627531... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
    2022-11-09 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2022-11-09 ~ 2022-11-22
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    T&T ASSET DEVELOPMENT - MARKET STREET LTD
    14627531 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 11 - Director → ME
    2023-01-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2023-01-31 ~ 2023-01-31
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    T&T ASSET DEVELOPMENT - SGI LTD
    - now 14294033 13293987... (more)
    T&T ASSET DEVELOPMENT - PARK LANE LTD
    - 2025-12-15 14294033 14627531... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 7 - Director → ME
    2022-08-12 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    T&T ASSET DEVELOPMENT LTD
    13293987 14294033... (more)
    7a Market Street, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 5 - Director → ME
    2021-03-26 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2021-03-26 ~ 2026-03-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    T&T ASSETS GROUP LTD
    13225415
    7a Market Street, Loughborough, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-02-25 ~ 2023-12-10
    IIF 12 - Director → ME
    2021-02-25 ~ 2023-12-10
    IIF 34 - Secretary → ME
    Person with significant control
    2021-02-25 ~ 2023-12-10
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    T&T ASSETS LTD
    12611187
    7a Market Street, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-10-10
    IIF 13 - Director → ME
    2020-05-19 ~ 2023-10-10
    IIF 35 - Secretary → ME
    Person with significant control
    2020-05-19 ~ 2023-10-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    TTP HERON HOUSE LTD
    - now 13214485
    TTPP BURSLEM LTD
    - 2022-07-05 13214485
    7a Market Street, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 9 - Director → ME
    2021-02-19 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2021-02-25
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    URBANE ASSETS LTD
    12246693
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-07 ~ 2023-12-10
    IIF 1 - Director → ME
    2019-10-07 ~ 2023-12-10
    IIF 32 - Secretary → ME
    Person with significant control
    2019-10-07 ~ 2023-12-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    URBANE HUB LTD
    12890875
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 4 - Director → ME
    2020-09-18 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    URBANE MANAGEMENT LLP
    OC429941
    Flat 8, Sanvey Mill, 1 Junior Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE

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