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 15
  • 1
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-04-22 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ dissolved
    OF - director → CIF 0
  • 5
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - director → CIF 0
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2016-05-23
    OF - director → CIF 0
  • 2
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - director → CIF 0
  • 3
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    OF - director → CIF 0
  • 5
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    2016-03-01 ~ 2016-10-17
    OF - director → CIF 0
  • 6
    Thomas, Timothy Charles Fedden
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    OF - director → CIF 0
  • 7
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    OF - director → CIF 0
  • 8
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - director → CIF 0
  • 9
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - director → CIF 0
  • 10
    Francis, Rick
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    Horton, Alan Albert
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2013-07-22
    OF - director → CIF 0
  • 12
    Ong, James Mathew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2013-10-11
    OF - director → CIF 0
  • 13
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-09-07 ~ 2011-10-27
    PE - director → CIF 0
    2011-09-07 ~ 2011-10-27
    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
    2011-09-07 ~ 2011-10-27
    PE - director → CIF 0
parent relation
Company in focus

CHERRY MIDCO 2 LIMITED

Previous name
DE FACTO 1909 LIMITED - 2011-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHERRY MIDCO 2 LIMITED
    Info
    DE FACTO 1909 LIMITED - 2011-10-28
    Registered number 07765548
    Third Floor International Buildings, 71 Kingsway, London WC2B 6ST
    Private Limited Company incorporated on 2011-09-07 and dissolved on 2017-12-05 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • CHERRY MIDCO 2 LIMITED
    S
    Registered number 07765548
    Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 7 - Ownership of shares – 75% or more → OE

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