Who owns Transre London Holdings Limited?

In the current sources, Transre London Holdings Limited is connected to Alleghany Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Transre London Holdings Limited's risk level?

WhiteIntel flags Transre London Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Transre London Holdings Limited appear across sources?

Transre London Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 1

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

Legal entityLowDissolved

Transre London Holdings Limited

Name: Transre London Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Transre London Holdings Limited, Company, GB

Transre London Holdings Limited — dissolved UK company, incorporated 2013 (gb-coh:08506714). UBO chain traced 1 hop, 1 owner, 2 holdings, 3 officers. Every…

GB-COH 08506714Inc. 26 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-04-26
Legal form: ltd
Activity: 64205
Registered office: Corn Exchange, 55 Mark Lane, London, EC3R 7NE

/02

Also appears in

GLEIF

TRANSRE LONDON HOLDINGS LIMITEDGLEIF · lei:213800TKUTC89NFBDV33

The same real-world entity, resolved across sources.

/03

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

Transre London Holdings Limited
- Alleghany Corporation· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Transre London Holdings Limited
- TRANSRE LONDON LIMITED· beneficial owner87.5%· via CH PSC
- TRANSRE LONDON SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Transre London Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Transre London Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Transre London Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08506714
Status: dissolved
Type: ltd
Incorporated: 2013-04-26
Registered office: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC: 64205

/05

People & control

6 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.

■
Alleghany Corporation
- corporate PSC · 75–100% shares · Usa · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- TRANSRE LONDON SERVICES LIMITEDbeneficial owner
- TRANSRE LONDON LIMITEDbeneficial owner
- JAZ TOYS UK LTDbeneficial owner
●
BONNY, Paul Andre
- director · British · appointed 2013-04-26 · Companies House
●
PEACH, Geoffrey Neville
- director · British · appointed 2013-04-26 · Companies House
●
RADFORD, David Charles
- director · British · appointed 2013-04-26 · Companies House
●
TRANSRE LONDON LIMITED
Also holds roles at 2 other companies
- Alleghany Corporationbeneficial owner
- Berkshire Hathaway Incbeneficial owner
●
TRANSRE LONDON SERVICES LIMITED
Also holds roles at 2 other companies
- Alleghany Corporationbeneficial owner
- Berkshire Hathaway Incbeneficial owner

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

/06

Common questions

Who owns Transre London Holdings Limited?: In the current sources, Transre London Holdings Limited is connected to Alleghany Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Transre London Holdings Limited's risk level?: WhiteIntel flags Transre London Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Transre London Holdings Limited appear across sources?: Transre London Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Transre London Holdings 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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