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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 9
  • 1
    Egan, Alison
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2009-04-23 ~ 2016-09-13
    OF - Director → CIF 0
    Egan, Alison
    Director
    Individual (9 offsprings)
    Officer
    2009-04-23 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Hitchcock, Michael Paul
    Director born in February 1965
    Individual (77 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
    Hitchcock, Michael
    Individual (77 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bensoussan, Robert
    Director born in February 1958
    Individual (29 offsprings)
    Officer
    2008-07-18 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Topp, Darren Lee
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Margaret
    Managing Director born in May 1966
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2009-04-01
    OF - Director → CIF 0
    Ghinn, Julian
    Finance Director
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 7
    Vilkauls, Erica
    Retail born in December 1961
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    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
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-06-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-06-13 ~ 2008-06-30
    OF - Director → CIF 0
    2008-06-13 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DE FACTO 1640 LIMITED

Period: 2017-04-24 ~ 2020-03-12
Company number: 06618935 06643953... (more)
Registered names
DE FACTO 1640 LIMITED - Dissolved 06643953... (more)
DE FACTO 1640 LIMITED - 2008-06-30 06643953... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DE FACTO 1640 LIMITED
    Info
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2017-04-24
    Registered number 06618935
    3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 and dissolved on 2020-03-12 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • L.K. BENNETT ACQUISITIONS LIMITED
    S
    Registered number 6618935
    Rivington House, 82 Great Eastern Street, London, England, EC2A 3JF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L.K. BENNETT LIMITED
    02699136
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.