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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 3
  • 1
    Burnett, Stephen Andrew
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Schmitz, Robert Allen
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2005-07-28
    OF - Director → CIF 0
    Daw, Andrew St John Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    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
    2005-01-13 ~ 2005-01-21
    PE - Director → CIF 0
  • 5
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-01-13 ~ 2005-01-21
    PE - Director → CIF 0
    2005-01-13 ~ 2005-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DE FACTO 1190 LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • DE FACTO 1190 LIMITED
    Info
    Registered number 05331859
    icon of addressCentury House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2014-05-17 (9 years 4 months). The company status is Dissolved.
    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.