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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.

Parent entities and officers 13
  • 1
    Cole, Alliott David
    Born in July 1978
    Individual (22 offsprings)
    Officer
    2012-11-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Easton, Robert James Campbell
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2012-11-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Fletcher, Anthony Byron
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Chueca, Fernando
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2012-11-07 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Gibbs, Andrew David
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 6
    Britton, Christopher Paul
    Born in December 1957
    Individual (74 offsprings)
    Officer
    2013-04-12 ~ 2019-05-05
    OF - Director → CIF 0
  • 7
    Reeve, William
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2012-11-30 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Bosher, Graham James
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-09-21
    OF - Director → CIF 0
  • 9
    Lawrence, Charlotte Lucy Elizabeth
    Born in July 1984
    Individual (33 offsprings)
    Officer
    2012-11-07 ~ 2013-08-01
    OF - Director → CIF 0
    2017-09-19 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
  • 11
    Macpherson, Alexander Ian
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-05-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
    2012-10-09 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 13
    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, 1232 offsprings)
    Officer
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
parent relation
Company in focus

ND1T LIMITED

Period: 2013-11-18 ~ 2022-10-21
Company number: 08244607
Registered names
ND1T LIMITED - Dissolved
DE FACTO 1992 LIMITED - 2012-11-08 08239750... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ND1T LIMITED
    Info
    YANKEE TOPCO LIMITED - 2013-11-18
    DE FACTO 1992 LIMITED - 2013-11-18
    Registered number 08244607
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 and dissolved on 2022-10-21 (10 years). The company status is Dissolved.
    CIF 0
  • ND1T LIMITED
    S
    Registered number 08244607
    Palm Court, 4 Heron Square, Richmond, Surrey, England, TW9 1EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ND2F LIMITED
    - now 08244694
    YANKEE FINANCE LIMITED - 2013-09-02
    DE FACTO 1993 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.