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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 2020-08-06 ~ 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
    DE FACTO 787 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    icon of addressSecond Floor, Cheyne House, Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 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
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 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
  • 14
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 19
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-28 ~ 1999-08-12
    PE - Nominee Director → CIF 0
    1999-06-28 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
  • 24
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-28 ~ 1999-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAFFORD CENTRE HOLDINGS LIMITED

Previous name
DE FACTO 781 LIMITED - 1999-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE TRAFFORD CENTRE HOLDINGS LIMITED
    Info
    DE FACTO 781 LIMITED - 1999-08-05
    Registered number 03796924
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • THE TRAFFORD CENTRE HOLDINGS LIMITED
    S
    Registered number 3796924
    icon of addressSecond Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom, EC2V 6AX
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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