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
Active 2
  • 1
    Chan, Alan
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1679 LIMITED - 2009-03-26
    29, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Myers, Robert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Swales, Tim
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Beswetherick, Ian James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Price, Richard Duncan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Fisher, Carl John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Chairman born in June 1954
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    Taylor, Stephen
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-09-11 ~ 2009-03-26
    PE - Director → CIF 0
    2008-09-11 ~ 2009-03-26
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-09-11 ~ 2009-03-26
    PE - Director → CIF 0
parent relation
Company in focus

ROMEO BIDCO LIMITED

Previous name
DE FACTO 1665 LIMITED - 2009-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROMEO BIDCO LIMITED
    Info
    DE FACTO 1665 LIMITED - 2009-03-26
    Registered number 06695034
    Kings Court, London Road, Stevenage SG1 2NG
    Private Limited Company incorporated on 2008-09-11 and dissolved on 2021-04-13 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • ROMEO BIDCO LIMITED
    S
    Registered number 6695034
    29, Broadwater Road, Welwyn Garden City, England, AL7 3BQ
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
    Limited Liability Company in Uk Company Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    ROTAMARKET LIMITED - 1985-11-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.