Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-03
- Legal form
- limited partnership
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
TRANSCONTINENTAL INVESTORS L.P. is a limited partnership registered in GB, incorporated 2016-02-03 (active).
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.
- TRANSCONTINENTAL INVESTORS L.P.
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SL024876
- Status
- active
- Type
- limited partnership
- Incorporated
- 2016-02-03
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
- ■Daystone Overseas L.P.right to appoint and remove personcorporate PSC · Scotland · since 2022-04-15 · trace owners →
- ■Eastborg Systems L.P.right to appoint and remove personcorporate PSC · United Kingdom · ceased 2022-04-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-17
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PETROTRANS INVEST L.P.beneficial owner
- REDWAY SALES L.P.beneficial owner
- PLUS ULTRA L.P.beneficial owner
- PRODEX MANAGEMENT L.P.beneficial owner
- PATRICOM RESOURCES L.P.beneficial owner
- RIDGESTONE EXPRESS L.P.beneficial owner
- LUXSTREET EXPORT L.P.beneficial owner
- TECHNOLUX UNIVERSAL L.P.beneficial owner
- OMNITRADE LOGISTIC L.P.beneficial owner
- LORDEX WORLDWIDE L.P.beneficial owner
- FINEBERG SOLUTIONS L.P.beneficial owner
- MARLOW INDUSTRIAL L.P.beneficial owner
- NEOIMPEX L.P.beneficial owner
- NORDLAKE MERCHANTS L.P.beneficial owner
- NATFOLK UNIVERSAL L.P.beneficial owner
- MAXBRIDGE LOGISTICS L.P.beneficial owner
- WALLSON TRADE L.P.beneficial owner
- NEWBURG TRADE L.P.beneficial owner
- M2M PROJECTS L.P.beneficial owner
- POLYTEX UNITED L.P.beneficial owner
- OSTLINK PARTNERS L.P.beneficial owner
- PRODEX MANAGEMENT L.P.beneficial owner
- OUTFIELD TRANS L.P.beneficial owner
- GOLDBERG TRADE L.P.beneficial owner
- FDK COMMERCIAL L.P.beneficial owner
- JOINTLEY SALES L.P.beneficial owner
- BROOKMILL PRODUCTS L.P.beneficial owner
- STILEBERG TRADE L.P.beneficial owner
- QUESTBRIDGE NORDIC L.P.beneficial owner
- TEXICOM PROPERTIES L.P.beneficial owner
- GOLDBERG TRADE L.P.beneficial owner
- CONTINVEST L.P.beneficial owner
- CROWMILL TRADE L.P.beneficial owner
- SWEDHOLM TRADING L.P.beneficial owner
- MONTBURG TRADE L.P.beneficial owner
- FHR EXPORT L.P.beneficial owner
- OLDSON COMMERCIAL LLPbeneficial owner
- SANDREX PRODUCTS L.P.beneficial owner
- SANDREX PRODUCTS L.P.beneficial owner
- MARTIN DEVELOPMENT LPbeneficial owner
- CITYSTAR LOGISTICS L.P.beneficial owner
- CARTMAN OVERSEAS L.P.beneficial owner
- TRENDMARK INVEST L.P.beneficial owner
- PETROFORM SALES L.P.beneficial owner
- DEXFOLD RESOURCES L.P.beneficial owner
- BONWEST IMPORT LPbeneficial owner
- BONWEST IMPORT LPbeneficial owner
- BK PROJECTS L.P.beneficial owner