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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.

Parent entities and officers
Active 4
  • 1
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    icon of addressSecond Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 781 LIMITED - 1999-08-05
    icon of addressSecond Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2016-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Chartered Suryeyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 26
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
  • 32
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-11-10 ~ 2024-03-05
    PE - Secretary → CIF 0
  • 33
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TRAFFORD CENTRE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE TRAFFORD CENTRE LIMITED
    Info
    Registered number 03080975
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.