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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
Active 4
  • 1
    Clark, Jason
    Born in March 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Griffiths, Anne Elizabeth
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Barr, Alan Andrew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Bailey, Paul Edward
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Company Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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 - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 6 months). 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
    icon of addressMaritime 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
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.