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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
Active 1
  • DE FACTO 1993 LIMITED - 2012-11-08
    YANKEE FINANCE LIMITED - 2013-09-02
    icon of addressPalm Court, 4 Heron Square, Richmond, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Chueca, Fernando
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Fletcher, Anthony Byron
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Gibbs, Andrew
    Born in April 1978
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Lawrence, Charlotte Lucy Elizabeth
    Born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-10-09 ~ 2012-11-07
    PE - Director → CIF 0
  • 7
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-10-09 ~ 2012-11-07
    PE - Director → CIF 0
    2012-10-09 ~ 2012-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ND3M LIMITED

Previous names
DE FACTO 1994 LIMITED - 2012-11-08
YANKEE MIDCO LIMITED - 2013-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ND3M LIMITED
    Info
    DE FACTO 1994 LIMITED - 2012-11-08
    YANKEE MIDCO LIMITED - 2012-11-08
    Registered number 08244713
    icon of address20 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
  • ND3M LTD
    S
    Registered number 8244713
    icon of addressPalm Court, 4 Heron Square, Richmond, Surrey, England, TW9 1EW
    Ltd in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2019-02-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.