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
    Catlin, Claire Louise
    Cfo born in January 1980
    Individual (23 offsprings)
    Officer
    2020-05-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (33 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - director → CIF 0
  • 3
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    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 5
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-08-09 ~ 2010-09-14
    OF - director → CIF 0
  • 2
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2020-05-15
    OF - director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2020-05-15
    OF - secretary → CIF 0
  • 3
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-08-09 ~ 2010-09-14
    PE - director → CIF 0
    2010-08-09 ~ 2010-09-14
    PE - secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-08-09 ~ 2010-09-14
    PE - director → CIF 0
parent relation
Company in focus

DE FACTO 1780 LIMITED

Previous names
BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
DE FACTO 1780 LIMITED - 2010-10-03
Standard Industrial Classification
99999 - Dormant Company

  • DE FACTO 1780 LIMITED
    Info
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    DE FACTO 1780 LIMITED - 2010-10-03
    Registered number 07339401
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    Private Limited Company incorporated on 2010-08-09 and dissolved on 2022-12-27 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.