---
title: "TRANSFORM AV HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b
json: https://whiteintel.dev/api/public/dossier/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b
identifier: oo:GB-COH-13570752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFORM AV HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13570752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b  

## Ownership & control

### Owners / controllers

- **Mr Nathan Peter Bell** (beneficial owner) — 50% — https://whiteintel.dev/entity/30bc274f-2f15-56b4-898f-ccb0a35fb560
- **Ms Tracy Bell** (beneficial owner) — 50% — https://whiteintel.dev/entity/10afbc67-387d-57e4-9976-083cad2ce97d
- **Mr Martin Nathan Bell** (beneficial owner) — 50% — https://whiteintel.dev/entity/117a2cf4-4ad6-52fc-956b-5a66879c3354
- **Mr Nathan Peter Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56090f13-6090-4d0e-8d36-abc37252d6b8
- **Mr Martin Nathan Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cc7dedc-3870-44ed-8273-3c92601ad39b
- **Ms Tracy Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d8392f8-02e4-454b-9fc0-3ac28d36bf11

### Holdings / subsidiaries

- **TRANSFORM ARCHITECTURAL VISUALISATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2334d17e-4dd7-5143-9386-a5b65c02228c
- **TRANSFORM ARCHITECTURAL VISUALISATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2334d17e-4dd7-5143-9386-a5b65c02228c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13570752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-17
- **Registered office:** 4 Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England
- **SIC:** 64209

### Officers

- BELL, Tracy — secretary · appointed 2021-08-17
- BELL, Martin Nathan — director · British · appointed 2021-08-17

### Beneficial owners (Persons with Significant Control)

- Mr Nathan Peter Bell — 25–50% shares · individual PSC · England — since 2021-08-17
- Ms Tracy Bell — 25–50% shares · individual PSC · England — since 2021-08-17
- Mr Martin Nathan Bell — 25–50% shares · individual PSC · England — since 2021-08-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13570752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13570752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFORM AV HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b · Structured JSON: https://whiteintel.dev/api/public/dossier/f3dccf44-5884-5cc2-bc9f-a74e81cdcb2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._