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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 3
  • 1
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    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
  • 3
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (5 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Carman, David John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Smith, Richard Charles
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Elizabeth
    Individual
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Goodger, Benjamin William
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Robson, William Henry Mark
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Sloan, Andrew
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Stephenson, Robert Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Khilosia, Kanesh, Mr.
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    Pearson, Andrew Guy
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 12
    Kump, Eric John
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-04-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Rochford, John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Shapiro, Philip Simon
    Born in September 1975
    Individual (42 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Menton, David Jeremy
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2010-03-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Adams, Gervase Paul
    Born in September 1958
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2013-04-16 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    Riall, Tom
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 21
    10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-01-18 ~ 2010-03-04
    PE - Director → CIF 0
    2010-01-18 ~ 2010-03-04
    PE - Secretary → CIF 0
  • 22
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-01-18 ~ 2010-03-04
    PE - Director → CIF 0
parent relation
Company in focus

DBG TOPCO LIMITED

Previous name
DE FACTO 1743 LIMITED - 2010-03-10 05874696, 05874699, 05874707... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DBG TOPCO LIMITED
    Info
    DE FACTO 1743 LIMITED - 2010-03-10
    Registered number 07128317
    Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • DBG TOPCO LIMITED
    S
    Registered number 07128317
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.