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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRANSOFT GROUP LIMITED

TRANSOFT GROUP LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01974716). UBO chain traced 10 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-01974716Inc. 02 Jan 1986ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-01-02
Legal form
ltd
Activity
62020
Registered office
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 TRANSOFT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
01974716
Status
active
Type
ltd
Incorporated
1986-01-02
Registered office
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SIC
62020
/04

People & control

17 parties · 4 current

Every 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANSOFT GROUP LIMITED?
In the current sources, TRANSOFT GROUP LIMITED is connected to COMPUTER SOFTWARE HOLDINGS LIMITED, COMPUTER SOFTWARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSOFT GROUP LIMITED's risk level?
WhiteIntel flags TRANSOFT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSOFT GROUP LIMITED appear across sources?
TRANSOFT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSOFT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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