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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Waud, Alan Gilbert
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-12-20 ~ 2025-05-19
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jury, Peter David
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Rajchert, John Walter Paul
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Weisflog, Oliver Walter
    Born in April 1952
    Individual (17 offsprings)
    Officer
    2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Bowthorpe, Gerald Harry
    Born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Goodliffe, Peter George
    Born in April 1958
    Individual (21 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-11-14
    OF - Director → CIF 0
    2008-06-25 ~ 2017-07-09
    OF - Director → CIF 0
    Mr Peter George Goodliffe
    Born in April 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
  • 10
    Emburey, Philip George
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-03-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1999-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Peter Jacques
    Born in July 1940
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Hemming, Ian Alexander
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Ian Alexander Hemming
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Goodliffe, Ian Thomas
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Goodliffe, Michael Edward
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Haworth, Norman
    Born in February 1941
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 2004-02-20
    OF - Director → CIF 0
  • 18
    Phillips, Stephen James
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Salmon, Roger Edward
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Mcnaught, David Joseph
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-07-14
    OF - Director → CIF 0
  • 21
    Goodliffe, Derek Henry George
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-02-12
    OF - Director → CIF 0
  • 22
    Clark, Malcolm
    Individual (81 offsprings)
    Officer
    2005-06-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 23
    Tinton, Stephen Christopher
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 24
    Hunter, John
    Director born in January 1966
    Individual (47 offsprings)
    Officer
    2016-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 25
    Slator, Peter
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 26
    Forbes, Sheila Mary
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Coghlan, John Bernard
    Director born in April 1958
    Individual (35 offsprings)
    Officer
    2019-01-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 28
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Goodliffe, James Edward
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2005-01-19
    OF - Director → CIF 0
  • 30
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 31
    Atkins, David John
    Director born in April 1966
    Individual (258 offsprings)
    Officer
    2021-03-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 32
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 33
    Darnton, James
    Director born in May 1965
    Individual (80 offsprings)
    Officer
    2020-04-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 34
    Cracknell, Christopher David
    Born in December 1958
    Individual (28 offsprings)
    Officer
    (before 1992-10-23) ~ 2015-11-30
    OF - Director → CIF 0
  • 35
    Bonner, Stephen Geoffrey
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2008-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 37
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 38
    Waud, Stephen Gilbert
    Born in December 1959
    Individual (13 offsprings)
    Officer
    (before 1992-10-23) ~ 2017-07-09
    OF - Director → CIF 0
    Stephen Gilbert Waud
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
  • 39
    Setters, Leslie Roy
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Oliver, John Frederick
    Born in August 1948
    Individual (42 offsprings)
    Officer
    1995-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Cracknell, Frederick David
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1999-05-17
    OF - Director → CIF 0
  • 42
    Goodliffe, Brian Wilfred
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1999-05-17
    OF - Director → CIF 0
  • 43
    Stewart, Louise
    Non-Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2024-10-14
    OF - Director → CIF 0
    Louise Stewart
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    Fenwick, Jill Frances
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 45
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2017-07-10 ~ 2018-09-17
    OF - Director → CIF 0
  • 46
    Armitage, Peter Lockhart
    Born in January 1949
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2017-07-09
    OF - Director → CIF 0
    Armitage, Peter Lockhart
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2005-06-14
    OF - Secretary → CIF 0
  • 47
    English, Rachel June
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2016-03-03
    OF - Director → CIF 0
parent relation
Company in focus

DE FACTO 2348 LIMITED

Period: 2023-01-06 ~ now
Company number: 01298292 14130386... (more)
Registered names
DE FACTO 2348 LIMITED - now 14130386... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DE FACTO 2348 LIMITED
    Info
    O.C.S. GROUP LIMITED - 2023-01-06
    Registered number 01298292
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (49 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-29
    CIF 0
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    1 Royal Exchange, Royal Exchange, London, England, EC3V 3DG
    Limited Liablity in England, United Kingdom
    CIF 1
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    4 Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
    Private Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Limited Liability Company in United Kingdom, England
    CIF 5
  • OCS GROUP LIMITED
    S
    Registered number missing
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Limited
    CIF 6
  • OCS GROUP LIMITED
    S
    Registered number missing
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Limited
    CIF 7
  • OCS GROUP LIMITED
    S
    Registered number 01298292
    4, 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Limited Liability in England, United Kingdom
    CIF 8
  • OCS GROUP LIMITED
    S
    Registered number 01298292
    4, Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Limited in United Kingdom, England
    CIF 9
  • OCS GROUP LIMITED
    S
    Registered number 01298292
    4, Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
    Limited Liability in England, United Kingdom
    CIF 10 CIF 11
    Limited Liablitity in England, United Kingdom
    CIF 12
  • OCS GROUP LIMITED
    S
    Registered number 01298292
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
    Limited Liability in England, United Kingdom
    CIF 13
  • OCS GROUP LIMITED
    S
    Registered number 01298292
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Limited Liability in England, United Kingdom
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    CANNON HYGIENE INTERNATIONAL LIMITED
    - now 02946770
    SHELFCO (NO. 972) LIMITED - 1994-10-06
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    CHL LEGACY LIMITED - now
    CANNON HYGIENE LIMITED
    - 2020-03-03 11029911 01276803
    TILGATE NO.1 LIMITED
    - 2017-10-25 11029911 01276803... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2017-11-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ELEMENTA WORKSPACE LIMITED - now
    LANDMARK SPACE LIMITED
    - 2026-06-30 05374141 03817745
    I2 OFFICE LIMITED
    - 2018-01-25 05374141 03817745
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Giltspur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FOUNTAINS SUPPORT SERVICES LIMITED
    07978686
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 11029911... (more)
    1 Giltspur Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC
    - 2017-04-10 04159077 01937155
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Giltspur Street, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-08-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    O.C.S. FORESTRY UK LIMITED
    - now 07978675 07910966
    FOUNTAINS FORESTRY LIMITED
    - 2016-05-09 07978675 07910966... (more)
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    OCS FM CONSULTING LIMITED
    11982880
    Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    OCS GROUP PENSION TRUSTEES LIMITED
    - now 06316303
    SHELFCO (NO. 3465) LIMITED - 2007-09-27
    Second Floor, 81 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 11
    OCS PAYROLL BUREAU LIMITED
    - now 06432998
    SHELFCO (NO. 3503) LIMITED - 2008-01-08
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    OFFICE CLEANING SERVICES LIMITED
    - now 00180848 00251293
    OCS CLEANING SOUTH LIMITED - 1998-03-17
    O.C.S. PROPERTY MAINTENANCE LIMITED - 1997-07-03
    WHITBYS LIMITED - 1993-04-01
    9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    THE NEW CENTURY CLEANING COMPANY LIMITED
    - now 02672002 00225842... (more)
    WASCO (CLEANMASTER) LIMITED - 1997-03-31
    WASCO (CLEANMASTER) LIMITED - 1997-03-13
    O.C.S. CLEANMASTER LIMITED - 1995-12-05
    ARTEL SERVICES LIMITED - 1994-04-05
    SHELFCO (NO. 716) LIMITED - 1992-04-21
    9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    TILGATE NO.1 LIMITED
    - now 01276803 11029911... (more)
    CANNON HYGIENE LIMITED
    - 2017-10-25 01276803 11029911
    STAGBOURNE LIMITED - 1976-12-31
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.