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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 41
  • 1
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Moses, Maurice
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2020-08-07 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Director born in March 1968
    Individual (304 offsprings)
    Officer
    2021-04-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-07-12 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2011-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Butterworth, Michael George
    Director born in June 1953
    Individual (49 offsprings)
    Officer
    2005-05-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 22
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 25
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2021-04-08
    OF - Director → CIF 0
  • 27
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 28
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 30
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (444 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 31
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 32
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 34
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 35
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40, Broadway, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 05060257... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building, Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 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
  • 37
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED - now
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED
    - 2021-11-12 13265385
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2021-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 39
    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
    2005-04-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-11-10 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 41
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2005-04-22 ~ 2005-05-31
    OF - Director → CIF 0
    2005-04-22 ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAFFORD PALAZZO LIMITED

Period: 2021-11-15 ~ now
Company number: 05433918 00845511
Registered names
TRAFFORD PALAZZO LIMITED - now 00845511
DE FACTO 1239 LIMITED - 2005-06-06 05433921... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRAFFORD PALAZZO LIMITED
    Info
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2021-11-15
    Registered number 05433918
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.