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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 2
  • 1
    Oliver, Martin
    Director born in January 1961
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO I.P. LIMITED
    - now 09970066
    OCEANA (FREEHOLDS) LIMITED - 2017-08-30
    Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE FACTO (NOMINEE) 1 LIMITED

Company number: 10939376
Registered name
DE FACTO (NOMINEE) 1 LIMITED - Dissolved 10939438
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DE FACTO (NOMINEE) 1 LIMITED
    Info
    Registered number 10939376
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 and dissolved on 2019-10-15 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • DE FACTO (NOMINEE) 1 LIMITED
    S
    Registered number 10939376
    Northumbria House, Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England, NE28 6UZ
    Uk Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLNET MOBILE LIMITED
    - now 10941172
    41675 GROUP LIMITED
    - 2018-08-10 10941172
    CELLNET TELECOMMUNICATIONS GROUP LIMITED
    - 2017-09-20 10941172
    Northumbria House Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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