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 3
  • 1
    Winn, Michael Nicholas
    Chief Financial Officer born in August 1978
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
  • 2
    Deeming, Elizabeth Ann
    Chief Executive Officer And Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    DE FACTO 2137 LIMITED - 2014-12-17
    Imperial Works, Perren Street, London, England
    Corporate (3 parents, 1 offspring)
    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 11
  • 1
    Tobin, Daniel Christopher
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    OF - director → CIF 0
  • 2
    Teixeira, Michael John
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2023-06-26
    OF - director → CIF 0
  • 3
    Harkness, Andrew Peter
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2023-12-14
    OF - director → CIF 0
  • 4
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2014-12-17
    OF - director → CIF 0
  • 5
    Lawson, Robin Arthur Jordan
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2015-02-16
    OF - director → CIF 0
  • 6
    Morgan, Thomas Frederick
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ 2021-03-26
    OF - director → CIF 0
  • 7
    Hopkinson, Julian Joseph
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ 2021-03-26
    OF - director → CIF 0
  • 8
    Black, Michael Norman
    Dircetor born in March 1968
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2015-02-16
    OF - director → CIF 0
  • 9
    Sharpe, Titus Charles Alexander
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2021-03-26
    OF - director → CIF 0
  • 10
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-08-14 ~ 2014-12-17
    PE - director → CIF 0
    2014-08-14 ~ 2014-12-17
    PE - secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-08-14 ~ 2014-12-17
    PE - director → CIF 0
parent relation
Company in focus

LOCK MIDCO 2 LIMITED

Previous name
DE FACTO 2138 LIMITED - 2014-12-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LOCK MIDCO 2 LIMITED
    Info
    DE FACTO 2138 LIMITED - 2014-12-17
    Registered number 09176039
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London N1 7QE
    Private Limited Company incorporated on 2014-08-14 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • LOCK MIDCO 2 LIMITED
    S
    Registered number 09176039
    Imperial Works, Perren Street, London, England, NW5 3ED
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.