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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 32
  • 1
    Mozzali, Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Steuer, Yifat
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Mueller, Simon
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Bailey, James David
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2012-02-03
    OF - Director → CIF 0
    2013-04-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Wheeler, Wesley Potter
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2012-05-22 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Mann, Khawar
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Gravatt, Andrew Scott
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Agge, Ameya Abhay
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Abascal, Marion Jacqueline Michelle
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2012-02-03
    OF - Director → CIF 0
    2013-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Craig, Bruce Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Dubois, Olivier
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    O'connell, Christopher John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    O'driscoll, Finian Noel
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 21
    Firestone, Jeffrey David
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 22
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Issott, David
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 24
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Silvernale, Daniel Joseph
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Mcdonald, Tarquin
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 28
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (19 offsprings)
    Officer
    2014-09-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 30
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-03-10 ~ 2006-03-16
    OF - Director → CIF 0
    2006-03-10 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 31
    MARKEN SERVICES LIMITED
    - now 08403923 01485138
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    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
    2006-03-10 ~ 2006-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DE FACTO 1341 LIMITED

Period: 2006-03-10 ~ now
Company number: 05738391 05754555... (more)
Registered name
DE FACTO 1341 LIMITED - now 05754555... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DE FACTO 1341 LIMITED
    Info
    Registered number 05738391
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • DE FACTO 1341 LIMITED
    S
    Registered number missing
    Ground Floor, 107, Power Road, Chiswick, London, England, W4 5PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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