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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
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    2012-05-22 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Issott, David
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 4
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, James David
    Solicitor born in September 1981
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2012-02-03
    OF - Director → CIF 0
    Bailey, James David
    Lawyer born in September 1981
    Individual (12 offsprings)
    2013-04-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Mann, Khawar
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Agge, Ameya Abhay
    Private Equity born in November 1977
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Craig, Bruce Timothy
    Company Director born in December 1962
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Dubois, Olivier
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (19 offsprings)
    Officer
    2014-09-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 15
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    O'driscoll, Finian Noel
    Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 17
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Mueller, Simon
    Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Accountant
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 19
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Corrway, Brian
    Accountant born in September 1971
    Individual (45 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 21
    Abascal, Marion Jacqueline Michelle
    Financial Controller 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
  • 22
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Mcdonald, Tarquin
    Accountant born in November 1977
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 24
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 25
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 27
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (35 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 30
    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, 1237 offsprings)
    Officer
    2006-03-10 ~ 2006-03-16
    OF - Director → CIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-03-10 ~ 2006-03-16
    OF - Director → CIF 0
    2006-03-10 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE FACTO 1341 LIMITED

Period: 2006-03-10 ~ now
Company number: 05738391
Registered name
DE FACTO 1341 LIMITED - now 05754538... (more)
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 22 March 2026 and licensed under the Open Government Licence v3.0.