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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
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Moses, Maurice
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2020-08-07 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2021-04-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 10
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2011-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-05-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2021-04-08
    OF - Director → CIF 0
  • 21
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 23
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 24
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-07-12 ~ 2009-10-09
    OF - Director → CIF 0
  • 27
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 28
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2005-05-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 31
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 32
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2005-05-31 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 33
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 34
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 35
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-04-22 ~ 2005-05-31
    OF - Director → CIF 0
    2005-04-22 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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, 594 offsprings)
    Officer
    2020-11-10 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 40
    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, 1498 offsprings)
    Officer
    2005-04-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.