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

Tranah, Nigel John

    Related profiles found in government register
  • Tranah, Nigel John
    British

    Registered addresses and corresponding companies
  • Tranah, Nigel John

    Registered addresses and corresponding companies

    • Monkton Reach, Monkton Hill, Chippenham, SN15 1EE

      IIF 6

    • Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE

      IIF 7 IIF 8 IIF 9

    • Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, England

      IIF 11

    • Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom

      IIF 12 IIF 13
  • Tranah, Nigel John
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tranah, Nigel John
    British solicitor born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nigel John Tranah
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 8 Winchester Road, Basingstoke, Hampshire, RG21 8UG, England

      IIF 56

    • Manor House, 8 Winchester Road, Basingstoke, Hampshire, RG21 8UG, United Kingdom

      IIF 57

    • Manor House, 8 Winchester Road, Basingstoke, RG21 8UG, England

      IIF 58 IIF 59 IIF 60

    • 123, Castle Road, Salisbury, Wiltshire, SP1 3RP, England

      IIF 65
child relation
Offspring entities and appointments
Active 3
  • 1
    Monkton Reach, Monkton Hill, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    123 Castle Road, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Manor House, 8 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    5 St. John's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 32 - director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    564 GBP2023-09-30
    Officer
    1991-01-24 ~ 1991-02-15
    IIF 42 - director → ME
  • 3
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-08-12
    IIF 50 - director → ME
  • 4
    Unit 3 Hunstrete House Sterling Park, East Portway Ind Estate, Andover, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-18 ~ 2024-03-01
    IIF 37 - director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    KAAMA LIMITED - 1996-12-18
    9 Cheam Road, Ewell, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,274 GBP2020-02-29
    Officer
    1996-09-06 ~ 1997-02-17
    IIF 48 - director → ME
  • 6
    BRADLEYS ESTATE AGENTS LIMITED - 2004-12-24
    BRAVEACE LIMITED - 1993-12-02
    7 Stevenstone Road, Exmouth, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    486,771 GBP2023-12-31
    Officer
    1993-11-10 ~ 1993-11-18
    IIF 47 - director → ME
  • 7
    INGLEFIELD NURSING HOME LIMITED - 2020-11-20
    Kingland House, 24-30 Kingland Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-02-01 ~ 2006-02-24
    IIF 5 - secretary → ME
  • 8
    GOOD ENERGY CARLOGGAS SOLAR PARK (009) LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 23 - director → ME
  • 9
    GOOD ENERGY BRYNWHILACH SOLAR PARK LIMITED - 2019-05-07
    GOOD ENERGY HOLLY WINDFARM LIMITED - 2014-05-22
    C/o Sustainable Ventures County Hall, 5th Floor Belvedere Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    257,179 GBP2020-12-30
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 16 - director → ME
  • 10
    GOOD ENERGY DEVELOPMENT (NO. 23) LIMITED - 2018-01-03
    GOOD ENERGY PENGELLY CLUSTER SOLAR PARK (008) LIMITED - 2014-11-07
    C/o Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 21 - director → ME
  • 11
    GOOD ENERGY CREATHORNE FARM SOLAR PARK (003) LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-09-09
    IIF 31 - director → ME
  • 12
    GOOD ENERGY CROSS ROAD PLANTATION SOLAR PARK (028) LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-06 ~ 2013-09-09
    IIF 20 - director → ME
  • 13
    GOOD ENERGY DELABOLE WINDFARM LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 10 - secretary → ME
  • 14
    WARWICK COURT MANAGEMENT (MK) LIMITED - 2006-11-20
    C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2024-03-31
    Officer
    2006-07-04 ~ 2006-09-01
    IIF 2 - secretary → ME
  • 15
    ENECO OAKLANDS PLANTATION LTD - 2017-02-28
    GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED - 2017-01-13
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 24 - director → ME
  • 16
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    APTRONICS LIMITED - 2001-12-21
    Castle Works Castle Road, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,351,292 GBP2023-12-31
    Officer
    2001-12-10 ~ 2001-12-19
    IIF 44 - director → ME
  • 17
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-09
    IIF 25 - director → ME
  • 18
    GOOD ENERGY HAZEL WINDFARM LIMITED - 2014-11-07
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 22 - director → ME
  • 19
    GOOD ENERGY DEVELOMENT (NO. 30) LIMITED - 2015-10-22
    GOOD ENERGY WIGSLEY AIRFIELD SOLAR PARK (063) LIMITED - 2015-08-28
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ 2013-09-09
    IIF 26 - director → ME
  • 20
    GOOD GAS LIMITED - 2008-02-07
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 9 - secretary → ME
  • 21
    MONKTON GENERATION LTD. - 2007-07-10
    BONDCO NO.45 LIMITED - 2003-02-11
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 7 - secretary → ME
  • 22
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Officer
    2012-07-02 ~ 2013-11-29
    IIF 11 - secretary → ME
  • 23
    Centenary House Peninsula Lane, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 17 - director → ME
  • 24
    UNIT ENERGY LIMITED - 2004-01-29
    WRE TWO LIMITED - 2000-06-05
    UTILITY LINK LIMITED - 2000-05-26
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 6 - secretary → ME
  • 25
    Good Energy Monkton Park Offices, Monkton Park, Chippenham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 18 - director → ME
  • 26
    GOOD ENERGY HAMPOLE WINDFARM LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2013-09-09
    IIF 14 - director → ME
    2013-03-22 ~ 2013-11-29
    IIF 13 - secretary → ME
  • 27
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ 2013-11-29
    IIF 12 - secretary → ME
  • 28
    GOOD ENERGY HOMELAND SOLAR PARK (005) LIMITED - 2015-01-23
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 27 - director → ME
  • 29
    J.W. (BOILER CONTROLS) LIMITED - 1996-09-20
    Trevilla Park, Slaughterbridge, Camelford, Cornwall, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000,661 GBP2023-12-31
    Officer
    1996-01-23 ~ 1996-07-29
    IIF 45 - director → ME
  • 30
    JANSPEED RAID LIMITED - 2009-06-17
    CHAVSPEED EXHAUSTS INNIT LIMITED - 2008-03-05
    Albany House, 3-5 New Street, Salisbury, Wiltshire
    Dissolved corporate
    Officer
    2006-10-31 ~ 2008-01-23
    IIF 41 - director → ME
  • 31
    LARASIAN LIMITED - 2005-09-30
    Module House, Whiteparish, Salisbury, Wiltshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-07-28
    IIF 49 - director → ME
  • 32
    Crystal House Buckingway Business Park, Swavesey, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2010-08-24 ~ 2010-10-01
    IIF 54 - director → ME
  • 33
    GOOD ENERGY LOWER END FARM SOLAR PARK (026) LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 19 - director → ME
  • 34
    11 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-26 ~ 2006-02-28
    IIF 51 - director → ME
  • 35
    BULLEN 1 LIMITED - 2010-03-08
    45 Castle Street, Salisbury, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    9,281 GBP2024-03-31
    Officer
    2009-12-23 ~ 2010-02-26
    IIF 55 - director → ME
  • 36
    GOOD ENERGY ROOK WOOD SOLAR PARK (057) LIMITED - 2023-09-28
    GOOD ENERGY HENHAM SOLAR PARK (012) LIMITED - 2013-09-30
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-04 ~ 2013-09-09
    IIF 29 - director → ME
  • 37
    Emmaus House The Avenue, Wilton, Salisbury, Wiltshire, England
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2005-04-07
    IIF 43 - director → ME
  • 38
    125 London Road, Headington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 34 - director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    125 London Road, Headington, Oxford, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 38 - director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    125 London Road, Headington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 36 - director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    125 London Road, Headington, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 39 - director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 42
    125 London Road, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 40 - director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 43
    SABREFORCE LIMITED - 1997-01-15
    Unit 4 The Stables, Ford Road, Totnes, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,792 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-04-01
    IIF 4 - secretary → ME
  • 44
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    5,208,284 GBP2024-03-31
    Officer
    2010-07-30 ~ 2010-08-19
    IIF 53 - director → ME
  • 45
    C/o Vickery Holman, Plym House, 3 Longbridge Road, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-12-17 ~ 1997-04-15
    IIF 3 - secretary → ME
  • 46
    GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED - 2013-12-05
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 15 - director → ME
  • 47
    OVERCLEAN SCOTLAND LIMITED - 2014-02-04
    TOMBORO LIMITED - 1996-07-12
    National Headquarters, Marcus Road, Dunkeswell, Devon
    Dissolved corporate (1 parent)
    Officer
    1996-06-04 ~ 1996-07-19
    IIF 46 - director → ME
  • 48
    56 South Way, Walworth Industrial Estate, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    900,751 GBP2017-12-31
    Officer
    2005-04-11 ~ 2014-08-08
    IIF 1 - secretary → ME
  • 49
    Newbrough Cottage, Newbrough, Hexham, Northumberland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 35 - director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 50
    GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED - 2015-07-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 28 - director → ME
  • 51
    GOOD ENERGY WOOLBRIDGE SOLAR PARK (010) LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 30 - 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.