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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 6
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2077 LIMITED - 2014-01-20
    icon of addressFirst Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DE FACTO 2171 LIMITED - 2015-04-09
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DE FACTO 2167 LIMITED - 2015-04-27
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road Whaddon, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    KP CAPITAL LLP - 2009-08-14
    icon of addressFirst Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Bhutta, Safia Mary
    Sales And Marketing Director born in July 1983
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Robinson, Hugo Edward William
    Designated Llp Member born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2015-05-24
    OF - Director → CIF 0
  • 8
    Katz, Jason Trevor
    Designated Llp Member born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Finlay, Ian Stuart
    Ceo born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-04-08
    PE - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-04-08
    PE - Director → CIF 0
    2015-02-23 ~ 2015-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST JOURNEYS MIDCO 1 LIMITED

Previous name
DE FACTO 2172 LIMITED - 2015-04-09
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • SPECIALIST JOURNEYS MIDCO 1 LIMITED
    Info
    DE FACTO 2172 LIMITED - 2015-04-09
    Registered number 09454128
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SPECIALIST JOURNEYS MIDCO 1 LIMITED
    S
    Registered number 09454128
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2173 LIMITED - 2015-04-09
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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