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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 9
  • 1
    Cawood, James Laird
    Born in August 1972
    Individual (63 offsprings)
    Officer
    2020-11-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2020-10-30 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Parker, Matthew John
    Born in November 1967
    Individual (85 offsprings)
    Officer
    2020-11-09 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Clark, Alexander Ross
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Lindsell, Andrew Michael
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Yates, William John
    Born in March 1981
    Individual (159 offsprings)
    Officer
    2020-02-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    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, 1237 offsprings)
    Officer
    2020-02-11 ~ 2020-10-30
    OF - Director → CIF 0
    Person with significant control
    2020-02-11 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-02-11 ~ 2020-10-30
    OF - Director → CIF 0
    Person with significant control
    2020-02-11 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DVORAK TOPCO LIMITED
    - now 12456879
    DE FACTO 2252 LIMITED - 2020-11-02 12456879 13077326... (more)
    4th Floor, 7 Air Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DVORAK MIDCO 1 LIMITED

Period: 2020-11-02 ~ now
Company number: 12456885
Registered names
DVORAK MIDCO 1 LIMITED - now 12525342
DE FACTO 2253 LIMITED - 2020-11-02 12531520... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DVORAK MIDCO 1 LIMITED
    Info
    DE FACTO 2253 LIMITED - 2020-11-02
    Registered number 12456885
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • DVORAK MIDCO 1 LIMITED
    S
    Registered number 12456885
    4th Floor, 7 Air Street, London, England, W1B 5AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DVORAK MIDCO 2 LIMITED
    - now 12525342 12456885
    DE FACTO 2255 LIMITED
    - 2020-11-02 12525342 09366026... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.