- Sources fused
- 2
- Ownership hops held
- 31
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRANSPARITY SOLUTIONS LIMITED
TRANSPARITY SOLUTIONS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09420434). UBO chain traced 31 hops, 6 owners, 8 holdings, 10 officers. Cited…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-03
- Legal form
- ltd
- Activity
- 62012, 62020
- Registered office
- 2 Kingdom Street, Paddington, London, W2 6BD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TRANSPARITY SOLUTIONS LIMITED
- TRANSPARITY SOLUTIONS LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TRANSPARITY SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09420434
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-03
- Registered office
- 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 62012, 62020
People & control
14 parties · 5 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.
- BOLT, Paul Anthony
- director · British · appointed 2022-07-26 · Companies House
- JOBBINS, David Anthony
- director · British · appointed 2015-02-03 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-18 · CH · PSC register
- REGAN, Vaughan Benedict
- director · Welsh · appointed 2026-04-22 · Companies House
- Tsl Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-09-18 · CH · PSC register
Also holds roles at 1 other company- TSL MIDCO LIMITEDbeneficial owner
- TUNE, Neil
- director · British · appointed 2021-09-30 · Companies House
- AMT DATA TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- Mr James Robert Carey Butlerbeneficial owner
- Mr Colin Grant Thorpebeneficial owner
- DELTASCHEME LIMITEDAlso holds roles at 4 other companies
- LOKCO LTDbeneficial owner
- Mrs Caroline Wendy Turnbullbeneficial owner
- Mr Paul Andrew Turnbullbeneficial owner
- GREEN, Anthony Paul
- director · British · appointed 2019-02-14 · resigned · Companies House
- HANNIBAL, Timothy James
- director · British · appointed 2020-09-18 · resigned · Companies House
- MACANDREW, Colin Gordon
- director · British · appointed 2015-02-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-18 · CH · PSC register
- MILLS, Kirsty
- director · British · appointed 2023-10-31 · resigned · Companies House
- PAPP, Kelvin Derrick
- director · British · appointed 2020-09-18 · resigned · Companies House
- SLATER, Iain Gordon
- director · British · appointed 2020-09-18 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANSPARITY SOLUTIONS LIMITED?
- What is TRANSPARITY SOLUTIONS LIMITED's risk level?
- Where does TRANSPARITY SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRANSPARITY SOLUTIONS LIMITED — nothing is disclosed before that.