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
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (17 offsprings)
    Officer
    2021-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Proudfoot, Sarah Jane
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    OFFICE RETAIL MIDCO 1 LIMITED - now
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Findlay, Ian
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-11-18 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual
    Officer
    2018-11-14 ~ 2020-02-14
    OF - director → CIF 0
  • 4
    Pfaff, David Brian
    Born in June 1965
    Individual
    Officer
    2015-12-04 ~ 2021-01-18
    OF - director → CIF 0
  • 5
    Lurie, Susan Mary
    Born in October 1948
    Individual
    Officer
    2015-12-04 ~ 2016-07-28
    OF - director → CIF 0
  • 6
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - director → CIF 0
  • 7
    Barclay, Susan Jane
    Born in May 1976
    Individual
    Officer
    2010-12-15 ~ 2011-06-24
    OF - director → CIF 0
  • 8
    Mccluskey, Brian
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2018-11-14
    OF - director → CIF 0
  • 9
    Whiley, Gareth Ridgwell
    Investment Professional born in November 1967
    Individual (26 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    OF - director → CIF 0
  • 10
    Mark, Michael Samuel
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2019-10-17
    OF - director → CIF 0
  • 11
    Mackenzie, David Arthur
    Investment Professional born in November 1980
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2015-12-04
    OF - director → CIF 0
  • 12
    Tate, Emily Sarah
    Chief Financial Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - director → CIF 0
  • 13
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-18 ~ 2010-11-30
    PE - director → CIF 0
    2010-11-18 ~ 2010-11-30
    PE - secretary → CIF 0
  • 14
    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
    2010-11-18 ~ 2010-11-30
    PE - director → CIF 0
  • 15
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House, Martha's Building, 180 Old Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martha's Buildings, Old Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OFFICE RETAIL LIMITED

Previous name
DE FACTO 1817 LIMITED - 2010-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OFFICE RETAIL LIMITED
    Info
    DE FACTO 1817 LIMITED - 2010-12-07
    Registered number 07443551
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2025-02-25 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • OFFICE RETAIL LIMITED
    S
    Registered number 07443551
    Classic House, Martha's Building, 180 Old Street, London, United Kingdom, EC1V 9BP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.