- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TRX EUROPE, LTD
TRX EUROPE, LTD — dissolved UK company, incorporated 1999 (oo:GB-COH-03841799). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-09-15
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRX EUROPE, LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRX EUROPE, LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03841799
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-09-15
- Registered office
- Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom
- SIC
- 62090
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEYD, Renaud Valery
- director · French · appointed 2021-04-16 · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2013-07-15 · Companies House
- Trx Uk, Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Sap Sebeneficial owner
- ARENDALE, Christopher Ryan
- director · American · appointed 2018-05-25 · resigned · Companies House
- BRINDLE, William Francis
- director · British · appointed 2000-02-09 · resigned · Companies House
- BURGESS, Keith John
- secretary · British · appointed 2000-02-18 · resigned · Companies House
- CATHCART, David Dale
- secretary · United States · appointed 2007-10-31 · resigned · Companies House
- director · United States · appointed 2007-10-31 · resigned · Companies House
- CHARLTON, Peter John
- nominee director · British · appointed 1999-09-15 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-15 · resigned · Companies House
- DAVIS III, Norwood Howe
- director · United States · appointed 2000-02-18 · resigned · Companies House
- EBERHARD, Michael Lloyd
- director · American · appointed 2017-04-13 · resigned · Companies House
- FRY, Christopher Pearson
- director · British · appointed 2000-02-09 · resigned · Companies House
- GROVER, Peter
- director · British · appointed 2004-01-30 · resigned · Companies House
- HAMMOND, Harley Shane
- director · American · appointed 2008-12-11 · resigned · Companies House
- HARRISON, Robert
- director · British · appointed 2023-02-01 · resigned · Companies House
- JUNEAU, Christopher Alan
- director · American · appointed 2018-03-16 · resigned · Companies House
- MALONE, Marc Kenneth
- director · American · appointed 2017-04-13 · resigned · Companies House
- MANAKER, Ralph
- secretary · American · appointed 2004-01-30 · resigned · Companies House
- director · American · appointed 2000-02-18 · resigned · Companies House
- SEVERT, Timothy
- secretary · American · appointed 2004-06-09 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRX EUROPE, LTD?
- What is TRX EUROPE, LTD's risk level?
- Where does TRX EUROPE, LTD appear across sources?