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 4
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    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
Ceased 13
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Company Director
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Barr, Alan Andrew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 12
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-16 ~ 2009-06-30
    PE - Director → CIF 0
    2009-06-16 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 13
    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
    2009-06-16 ~ 2009-06-30
    PE - Director → CIF 0
parent relation
Company in focus

DE FACTO 1693 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DE FACTO 1693 LIMITED
    Info
    Registered number 06935012
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    Private Limited Company incorporated on 2009-06-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • DE FACTO 1693 LIMITED
    S
    Registered number 6935012
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.