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 2
  • 1
    Rollins, James Michael
    Business Administration born in May 1964
    Individual (1 offspring)
    Officer
    2012-01-03 ~ dissolved
    OF - Director → CIF 0
    Mr James Michael Rollins
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Gabriel Reynolds
    Business Administration born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-03 ~ dissolved
    OF - Director → CIF 0
    Ms Gabriel Reynolds Russell
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Tinnion, Paul
    Managing Director born in November 1960
    Individual
    Officer
    2013-02-14 ~ 2016-08-14
    OF - Director → CIF 0
  • 3
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-10-25 ~ 2012-01-03
    PE - Director → CIF 0
    2011-10-25 ~ 2012-01-03
    PE - Secretary → CIF 0
  • 4
    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
    2011-10-25 ~ 2012-01-03
    PE - Director → CIF 0
parent relation
Company in focus

TAKOUBA SECURITY EUROPE LIMITED

Previous name
DE FACTO 1927 LIMITED - 2012-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TAKOUBA SECURITY EUROPE LIMITED
    Info
    DE FACTO 1927 LIMITED - 2012-01-11
    Registered number 07822415
    35 New Bridge Street, London EC4V 6BW
    Private Limited Company incorporated on 2011-10-25 and dissolved on 2019-12-24 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.