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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 8
  • 1
    Gibbs, Andrew
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Chueca, Fernando
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2012-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Fletcher, Anthony Byron
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Lawrence, Charlotte Lucy Elizabeth
    Born in July 1984
    Individual (33 offsprings)
    Officer
    2012-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
    2012-10-09 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 7
    ND2F LIMITED
    - now 08244694
    YANKEE FINANCE LIMITED - 2013-09-02
    DE FACTO 1993 LIMITED - 2012-11-08
    Palm Court, 4 Heron Square, Richmond, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ dissolved
    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
  • 8
    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
    2012-10-09 ~ 2012-11-07
    OF - Director → CIF 0
parent relation
Company in focus

ND3M LIMITED

Period: 2013-09-02 ~ 2022-10-21
Company number: 08244713
Registered names
ND3M LIMITED - Dissolved
DE FACTO 1994 LIMITED - 2012-11-08 05874699... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ND3M LIMITED
    Info
    YANKEE MIDCO LIMITED - 2013-09-02
    DE FACTO 1994 LIMITED - 2013-09-02
    Registered number 08244713
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 and dissolved on 2022-10-21 (10 years). The status of the company number is Dissolved.
    CIF 0
  • ND3M LTD
    S
    Registered number 8244713
    Palm Court, 4 Heron Square, Richmond, Surrey, England, TW9 1EW
    Ltd in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ND4A LIMITED
    - now 08248077
    YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ 2019-02-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.