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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Ong, James Mathew
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2011-11-03 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Thomas, Timothy Charles Fedden
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2011-11-03 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Francis, Rick
    Company Director born in February 1961
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (95 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 18
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    OF - Director → CIF 0
    2011-09-07 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 20
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    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
    2011-09-07 ~ 2011-10-27
    OF - Director → CIF 0
  • 27
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHERRY MIDCO 2 LIMITED

Period: 2011-10-28 ~ 2017-12-05
Company number: 07765548 07770948
Registered names
CHERRY MIDCO 2 LIMITED - Dissolved 07770948
DE FACTO 1909 LIMITED - 2011-10-28 07752050... (more)
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 status of the company number 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 7
  • 1
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    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
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 2 - 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.