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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 11
  • 1
    Band, Ben
    Born in March 1978
    Individual (1 offspring)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Band, Ben
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mark Nicholas Ranson
    Individual (455 offsprings)
    Insolvency
    2008-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mills, Nigel Jonathan Scott
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1999-07-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    Clark, Roger
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Band, Olivia Rose
    Born in February 1945
    Individual (1 offspring)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Band, Olivia Rose
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 6
    Channing Williams, Simon
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1996-03-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Hudson, Christopher Peter
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Payne, Simon Charles
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    1 Bengal Court, Birchin Lane, London
    Corporate (3 offsprings)
    Officer
    1996-03-22 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1996-03-15 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1996-03-15 ~ 1996-03-22
    OF - Nominee Director → CIF 0
    1996-03-15 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE FACTO 478 LIMITED

Period: 1996-03-15 ~ 2010-03-19
Company number: 03173511 03173500... (more)
Registered name
DE FACTO 478 LIMITED - Dissolved 03173500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-07
Dissolved on 2010-03-19
Standard Industrial Classification
9212 - Motion Picture & Video Distribution
9211 - Motion Picture And Video Production

  • DE FACTO 478 LIMITED
    Info
    Registered number 03173511
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2010-03-19 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.