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
    Teagan, Jens Peter
    Chief Legal Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Bazil, Peter John, Mr.
    General Counsel born in June 1972
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - director → CIF 0
  • 3
    392 TOPCO LIMITED
    One London Road, C/o Ensono Ltd, London Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ dissolved
    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
Ceased 13
  • 1
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2016-09-12
    OF - director → CIF 0
  • 2
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2011-08-09 ~ 2014-12-16
    OF - director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2011-08-09
    OF - director → CIF 0
  • 4
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (30 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - director → CIF 0
    Howard, Paul
    Individual (30 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2016-09-12
    OF - secretary → CIF 0
  • 5
    Elliott, Derek James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2016-09-12
    OF - director → CIF 0
  • 6
    Morris, Paul
    It Director born in March 1957
    Individual (58 offsprings)
    Officer
    2014-12-16 ~ 2016-09-12
    OF - director → CIF 0
  • 7
    Beck, Catherine
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    OF - director → CIF 0
  • 8
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (12 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    OF - director → CIF 0
  • 9
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2016-09-12
    OF - director → CIF 0
  • 10
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (48 offsprings)
    Officer
    2012-05-31 ~ 2016-09-12
    OF - director → CIF 0
  • 11
    DE FACTO 1883 LIMITED - 2011-08-11
    One London Road, London Road, Staines-upon-thames, Middlesex, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ 2016-09-12
    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
  • 12
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-14 ~ 2011-08-09
    PE - director → CIF 0
    2011-07-14 ~ 2011-08-09
    PE - secretary → CIF 0
  • 13
    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
    2011-07-14 ~ 2011-08-09
    PE - director → CIF 0
parent relation
Company in focus

AMPHORA FINCO LIMITED

Previous name
DE FACTO 1884 LIMITED - 2011-08-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • AMPHORA FINCO LIMITED
    Info
    DE FACTO 1884 LIMITED - 2011-08-11
    Registered number 07705085
    3 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 2011-07-14 and dissolved on 2019-04-30 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • AMPHORA FINCO LIMITED
    S
    Registered number 07705085
    One London Road, London Road, Staines-upon-thames, Middlesex, England, TW18 4EX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    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

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