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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 17
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 3
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 4
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Griffiths, Anne Elizabeth
    Company Director born in September 1952
    Individual (47 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Company Director
    Individual (47 offsprings)
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Barr, Alan Andrew
    Director born in December 1967
    Individual (104 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    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
    2009-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-06-16 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DE FACTO 1693 LIMITED

Period: 2009-06-16 ~ now
Company number: 06935012
Registered name
DE FACTO 1693 LIMITED - now 04948078... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 1
  • 1
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.