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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 11
  • 1
    Bower, Oliver Bradley
    Born in August 1976
    Individual (38 offsprings)
    Officer
    2011-08-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Graham, Christopher Michael
    Director born in November 1959
    Individual (52 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Bureau, Thomas Pierre
    C.E.O. born in August 1968
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Lenane, James Richard St John
    Director born in June 1972
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (47 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    OF - Director → CIF 0
    2011-05-13 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 10
    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, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883 07633954
    DE FACTO 1866 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANCOUVER MIDCO 2 LIMITED

Period: 2011-07-12 ~ 2020-05-10
Company number: 07633954 07633883
Registered names
VANCOUVER MIDCO 2 LIMITED - Dissolved 07633883
DE FACTO 1867 LIMITED - 2011-07-12 07690737... (more)
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • VANCOUVER MIDCO 2 LIMITED
    Info
    DE FACTO 1867 LIMITED - 2011-07-12
    Registered number 07633954
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 and dissolved on 2020-05-10 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • VANCOUVER MIDCO 2 LIMITED
    S
    Registered number 07633954
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058... (more)
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.