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 6
  • 1
    Bureau, Thomas Pierre
    C.E.O. born in August 1968
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dr Hubert Dietrich Burda
    Born in February 1940
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Constanda, Dan
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Conlon, Katherine
    Individual (26 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Cornwell, Sean Enrico
    Ceo born in October 1974
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Welte, Philipp
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Gray, Bernard Peter, Sir
    Civil Servant born in September 1960
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Bower, Oliver Bradley
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Bollmann, Hans-eckart Gerhard, Dr
    Ceo Burda International Gmbh born in August 1958
    Individual
    Officer
    2017-01-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Graham, Christopher Michael
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Weiss, Martin
    Managing Director born in July 1967
    Individual
    Officer
    2017-01-11 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Phippen, Peter Sangster
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    OF - Director → CIF 0
  • 10
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    12, Henrietta Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    12, Henrietta Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-05-13 ~ 2011-07-07
    PE - Director → CIF 0
    2011-05-13 ~ 2011-07-07
    PE - Secretary → CIF 0
  • 17
    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 GBP2023-06-30
    Officer
    2011-05-13 ~ 2011-07-07
    PE - Director → CIF 0
parent relation
Company in focus

VANCOUVER TOPCO LIMITED

Previous name
DE FACTO 1865 LIMITED - 2011-07-12
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • VANCOUVER TOPCO LIMITED
    Info
    DE FACTO 1865 LIMITED - 2011-07-12
    Registered number 07633974
    Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
    Private Limited Company incorporated on 2011-05-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • VANCOUVER TOPCO LIMITED
    S
    Registered number 07633974
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.