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 4
  • 1
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pavlou, Paul
    Individual (10 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Christopher
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 4
    1, Angel Lane, London, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Val, Evgenia
    Individual
    Officer
    2016-07-06 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Burrows, Lee Scott
    Banker born in April 1972
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Cashman, Dominic John
    Banker born in August 1974
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Leslie, Stephanie Joann
    Individual
    Officer
    2015-04-30 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 6
    Barlow, Christopher Colin
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ 2025-02-24
    OF - Secretary → CIF 0
  • 7
    Merchant, Mark Stephen
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Dawson-taylor, Gail Heather
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-10-25 ~ 2012-01-17
    PE - Director → CIF 0
    2011-10-25 ~ 2012-01-17
    PE - Secretary → CIF 0
  • 10
    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 ~ 2012-01-17
    PE - Director → CIF 0
parent relation
Company in focus

NOMURA D1 NOMINEE LIMITED

Previous name
DE FACTO 1928 LIMITED - 2012-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • NOMURA D1 NOMINEE LIMITED
    Info
    DE FACTO 1928 LIMITED - 2012-01-17
    Registered number 07822436
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.