The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Travers Smith Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 99
  • 1
    DOWNSIDE UP LIMITED - 2011-02-11
    DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
    DE FACTO 398 LIMITED - 1995-10-25
    Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,174,446 GBP2021-12-31
    Officer
    1995-02-24 ~ 1995-10-10
    IIF 79 - nominee-director → ME
    IIF 198 - nominee-director → ME
    1995-02-24 ~ 1995-10-10
    IIF 238 - nominee-secretary → ME
  • 2
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-24
    IIF 61 - nominee-director → ME
    IIF 165 - nominee-director → ME
    1998-06-02 ~ 1998-07-24
    IIF 125 - nominee-secretary → ME
  • 3
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (2 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    IIF 86 - nominee-director → ME
    IIF 161 - nominee-director → ME
    1995-01-27 ~ 1995-02-17
    IIF 178 - nominee-secretary → ME
  • 4
    DE FACTO 354 LIMITED - 1994-08-04
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1994-06-29 ~ 1994-07-15
    IIF 72 - nominee-director → ME
    IIF 105 - nominee-director → ME
    1994-06-29 ~ 1994-07-15
    IIF 263 - nominee-secretary → ME
  • 5
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-06-28
    IIF 64 - nominee-director → ME
    IIF 214 - nominee-director → ME
    2000-05-08 ~ 2000-06-28
    IIF 123 - nominee-secretary → ME
  • 6
    BEST LOANS II LIMITED - 2014-08-19
    DE FACTO 337 LIMITED - 1994-03-17
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    192,098 GBP2023-06-30
    Officer
    1993-12-08 ~ 1994-03-28
    IIF 43 - nominee-director → ME
    IIF 171 - nominee-director → ME
    1993-12-08 ~ 1994-03-28
    IIF 255 - nominee-secretary → ME
  • 7
    ELR LIMITED - 2006-05-23
    DE FACTO 1005 LIMITED - 2002-09-24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-09-04 ~ 2002-10-16
    IIF 77 - nominee-director → ME
    2002-09-04 ~ 2003-09-03
    IIF 192 - nominee-director → ME
    2002-09-04 ~ 2003-09-03
    IIF 174 - nominee-secretary → ME
  • 8
    DE FACTO 215 LIMITED - 1991-12-24
    The Estate Office, Elveden, Thetford, Norfolk
    Corporate (5 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1991-03-07
    IIF 15 - nominee-director → ME
    IIF 100 - nominee-director → ME
    1991-02-25 ~ 1991-03-07
    IIF 120 - nominee-secretary → ME
  • 9
    DE FACTO 553 LIMITED - 1997-01-24
    Connect House, 133-137 Alexandra Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,283,238 GBP2023-06-30
    Officer
    1996-12-06 ~ 1997-01-24
    IIF 85 - nominee-director → ME
    IIF 187 - nominee-director → ME
    1996-12-06 ~ 1997-01-24
    IIF 215 - nominee-secretary → ME
  • 10
    DE FACTO 791 LIMITED - 1999-09-01
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Officer
    1999-08-11 ~ 1999-08-20
    IIF 74 - nominee-director → ME
    1999-08-11 ~ 1999-09-03
    IIF 124 - nominee-director → ME
    1999-08-11 ~ 1999-08-20
    IIF 233 - nominee-secretary → ME
  • 11
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-05-08
    IIF 6 - nominee-director → ME
    IIF 235 - nominee-director → ME
    1997-03-27 ~ 1997-05-08
    IIF 197 - nominee-secretary → ME
  • 12
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    1996-08-01 ~ 1996-08-13
    IIF 73 - nominee-director → ME
    IIF 239 - nominee-director → ME
    1996-08-01 ~ 1996-08-13
    IIF 185 - nominee-secretary → ME
  • 13
    COLLEXONCO LIMITED - 2010-06-23
    DE FACTO 302 LIMITED - 1993-06-22
    Exeter College, Oxford
    Corporate (6 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    IIF 16 - nominee-director → ME
    IIF 264 - nominee-director → ME
    1993-06-03 ~ 1993-06-11
    IIF 226 - nominee-secretary → ME
  • 14
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-05-08
    IIF 89 - director → ME
  • 15
    DE FACTO 381 LIMITED - 1995-02-27
    40 Fairway, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-10-31 ~ 1995-02-14
    IIF 30 - nominee-director → ME
    IIF 108 - nominee-director → ME
    1994-10-31 ~ 1995-02-14
    IIF 228 - nominee-secretary → ME
  • 16
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1995-12-08 ~ 1996-02-16
    IIF 27 - nominee-director → ME
    IIF 268 - nominee-director → ME
    1995-12-08 ~ 1996-02-16
    IIF 204 - nominee-secretary → ME
  • 17
    DE FACTO 919 LIMITED - 2001-03-29
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    IIF 29 - nominee-director → ME
    IIF 112 - nominee-director → ME
    2001-02-28 ~ 2001-03-29
    IIF 172 - nominee-secretary → ME
  • 18
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 48 - nominee-director → ME
    IIF 177 - nominee-director → ME
    1997-03-27 ~ 1997-06-18
    IIF 135 - nominee-secretary → ME
  • 19
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    IIF 50 - nominee-director → ME
    IIF 189 - nominee-director → ME
    1997-01-16 ~ 1997-02-18
    IIF 246 - nominee-secretary → ME
  • 20
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-20 ~ 2003-03-13
    IIF 25 - nominee-director → ME
    IIF 223 - nominee-director → ME
    2003-02-20 ~ 2003-03-13
    IIF 224 - nominee-secretary → ME
  • 21
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-08-21
    IIF 32 - nominee-director → ME
    IIF 196 - nominee-director → ME
    1997-03-05 ~ 1997-08-21
    IIF 190 - nominee-secretary → ME
  • 22
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    1995-11-03 ~ 1995-12-06
    IIF 52 - nominee-director → ME
    IIF 262 - nominee-director → ME
    1995-11-03 ~ 1995-12-06
    IIF 216 - nominee-secretary → ME
  • 23
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    IIF 69 - nominee-director → ME
    IIF 258 - nominee-director → ME
    1998-06-02 ~ 1998-09-01
    IIF 242 - nominee-secretary → ME
  • 24
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 20 - nominee-director → ME
    IIF 150 - nominee-director → ME
    2002-10-30 ~ 2002-12-06
    IIF 104 - nominee-secretary → ME
  • 25
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1996-02-19 ~ 1996-03-18
    IIF 62 - nominee-director → ME
    IIF 210 - nominee-director → ME
    1996-02-19 ~ 1996-05-14
    IIF 103 - nominee-secretary → ME
  • 26
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-03-25
    IIF 99 - director → ME
  • 27
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
    DE FACTO 737 LIMITED - 1998-10-28
    50 Curzon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-09 ~ 1998-10-20
    IIF 66 - nominee-director → ME
    IIF 107 - nominee-director → ME
    1998-10-09 ~ 1998-10-20
    IIF 218 - nominee-secretary → ME
  • 28
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 9 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    IIF 42 - nominee-director → ME
    IIF 199 - nominee-director → ME
    1996-08-01 ~ 1996-09-30
    IIF 200 - nominee-secretary → ME
  • 29
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    IIF 11 - nominee-director → ME
    IIF 149 - nominee-director → ME
    1996-09-18 ~ 1996-10-30
    IIF 240 - nominee-secretary → ME
  • 30
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (2 parents)
    Officer
    2001-09-06 ~ 2001-12-18
    IIF 40 - nominee-director → ME
    IIF 138 - nominee-director → ME
    2001-09-06 ~ 2001-12-18
    IIF 201 - nominee-secretary → ME
  • 31
    HMY UK LIMITED - 2016-10-27
    DE FACTO 1048 LIMITED - 2003-04-09
    Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-04-09
    IIF 55 - nominee-director → ME
    IIF 203 - nominee-director → ME
    2003-03-21 ~ 2003-04-09
    IIF 208 - nominee-secretary → ME
  • 32
    DE FACTO 1690 LIMITED - 2009-07-02
    6 Brewhouse Yard, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    IIF 92 - director → ME
  • 33
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-16
    IIF 35 - nominee-director → ME
    IIF 225 - nominee-director → ME
    1997-03-27 ~ 1997-06-16
    IIF 257 - nominee-secretary → ME
  • 34
    DE FACTO 868 LIMITED - 2000-08-02
    Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Corporate (4 parents)
    Officer
    2000-07-20 ~ 2000-07-31
    IIF 24 - nominee-director → ME
    IIF 164 - nominee-director → ME
    2000-07-20 ~ 2000-07-31
    IIF 247 - nominee-secretary → ME
  • 35
    DE FACTO 320 LIMITED - 1994-01-07
    Jesus College, Oxford
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1993-07-12 ~ 1993-12-14
    IIF 75 - nominee-director → ME
    IIF 217 - nominee-director → ME
    1993-07-12 ~ 1993-12-14
    IIF 148 - nominee-secretary → ME
  • 36
    KILLBY & GAYFORD GROUP LIMITED - 2007-09-26
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    1998-04-01 ~ 1998-06-01
    IIF 4 - nominee-director → ME
    IIF 151 - nominee-director → ME
    1998-04-01 ~ 1998-06-01
    IIF 207 - nominee-secretary → ME
  • 37
    DE FACTO 937 LIMITED - 2001-07-26
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (8 parents)
    Officer
    2001-04-24 ~ 2001-07-27
    IIF 33 - nominee-director → ME
    IIF 158 - nominee-director → ME
    2001-04-24 ~ 2001-07-27
    IIF 156 - nominee-secretary → ME
  • 38
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    DE FACTO 1684 LIMITED - 2009-05-29
    5 Meyrick Road, Sheerness, England
    Corporate (1 parent)
    Officer
    2009-03-18 ~ 2009-09-22
    IIF 96 - director → ME
  • 39
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 94 - director → ME
  • 40
    DE FACTO 827 LIMITED - 2000-02-29
    Lower Milehouse Lane, Newcastle, Staffordshire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-17 ~ 2000-02-25
    IIF 53 - nominee-director → ME
    IIF 265 - nominee-director → ME
    2000-02-17 ~ 2000-02-25
    IIF 237 - nominee-secretary → ME
  • 41
    DE FACTO 1059 LIMITED - 2004-03-16
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,524,000 GBP2023-12-31
    Officer
    2003-06-01 ~ 2003-07-21
    IIF 44 - nominee-director → ME
    IIF 134 - nominee-director → ME
    2003-06-01 ~ 2003-07-21
    IIF 114 - nominee-secretary → ME
  • 42
    DE FACTO 250 LIMITED - 1992-03-30
    New College, Oxford
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1992-01-09 ~ 1992-02-13
    IIF 12 - nominee-director → ME
    IIF 252 - nominee-director → ME
    1992-01-09 ~ 1992-02-13
    IIF 213 - nominee-secretary → ME
  • 43
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-24 ~ 1996-02-27
    IIF 37 - nominee-director → ME
    IIF 130 - nominee-director → ME
    1995-02-24 ~ 1996-02-27
    IIF 128 - nominee-secretary → ME
  • 44
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED - 1997-04-10
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1996-12-06 ~ 1997-04-03
    IIF 82 - nominee-director → ME
    IIF 153 - nominee-director → ME
    1996-12-06 ~ 1997-04-03
    IIF 160 - nominee-secretary → ME
  • 45
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 93 - director → ME
  • 46
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-03-27
    IIF 56 - nominee-director → ME
    IIF 267 - nominee-director → ME
    2000-01-11 ~ 2000-03-27
    IIF 136 - nominee-secretary → ME
  • 47
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED - 1991-04-22
    4385, 02585528 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1991-02-25 ~ 1991-04-10
    IIF 71 - nominee-director → ME
    1991-02-25 ~ 1991-03-22
    IIF 191 - nominee-director → ME
    1991-02-25 ~ 1991-03-22
    IIF 121 - nominee-secretary → ME
  • 48
    DE FACTO 910 LIMITED - 2001-03-27
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-03-23
    IIF 76 - nominee-director → ME
    IIF 271 - nominee-director → ME
    2001-01-24 ~ 2001-03-23
    IIF 126 - nominee-secretary → ME
  • 49
    MORI GROUP LIMITED - 2004-04-19
    DE FACTO 825 LIMITED - 2000-03-06
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-03-03
    IIF 2 - nominee-director → ME
    IIF 229 - nominee-director → ME
  • 50
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-12-08 ~ 1995-12-21
    IIF 51 - nominee-director → ME
    IIF 245 - nominee-director → ME
    1995-12-08 ~ 1995-12-21
    IIF 139 - nominee-secretary → ME
  • 51
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 8 - nominee-director → ME
    IIF 167 - nominee-director → ME
    2002-10-30 ~ 2002-12-06
    IIF 222 - nominee-secretary → ME
  • 52
    CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
    DE FACTO 752 LIMITED - 1999-01-18
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1999-01-18
    IIF 17 - nominee-director → ME
    IIF 184 - nominee-director → ME
    1998-12-17 ~ 1999-01-18
    IIF 173 - nominee-secretary → ME
  • 53
    MULTI DEVELOPMENT UK LIMITED - 2023-09-11
    AM DEVELOPMENT U.K. LTD. - 2006-01-31
    MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
    MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
    DE FACTO 922 LIMITED - 2001-03-30
    11th Floor, Two Snow Hill, Birmingham
    Corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-01-16
    IIF 87 - nominee-director → ME
    IIF 182 - nominee-director → ME
    2001-02-28 ~ 2001-03-30
    IIF 154 - nominee-secretary → ME
  • 54
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 46 - nominee-director → ME
    IIF 144 - nominee-director → ME
    2002-10-30 ~ 2002-12-06
    IIF 259 - nominee-secretary → ME
  • 55
    DE FACTO 1689 LIMITED - 2009-08-14
    9-15 Neal Street, London, England
    Corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    IIF 97 - director → ME
  • 56
    DE FACTO 997 LIMITED - 2002-06-28
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-09-10
    IIF 36 - nominee-director → ME
    IIF 129 - nominee-director → ME
    2002-05-08 ~ 2002-09-10
    IIF 249 - nominee-secretary → ME
  • 57
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    IIF 60 - nominee-director → ME
    IIF 180 - nominee-director → ME
    1995-01-20 ~ 1995-01-30
    IIF 220 - nominee-secretary → ME
  • 58
    CEMEX (NI) LIMITED - 2013-06-04
    READYMIX (NI) LIMITED - 2006-10-30
    LOWDEN & PARTNERS LIMITED - 2000-06-19
    DE FACTO 469 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Corporate (3 parents, 11 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    IIF 54 - nominee-director → ME
    IIF 251 - nominee-director → ME
    1996-02-19 ~ 1996-03-21
    IIF 133 - nominee-secretary → ME
  • 59
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 10 - nominee-director → ME
    IIF 106 - nominee-director → ME
    2001-02-28 ~ 2001-03-28
    IIF 176 - nominee-secretary → ME
  • 60
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 80 - nominee-director → ME
    IIF 205 - nominee-director → ME
    2001-02-28 ~ 2001-03-28
    IIF 256 - nominee-secretary → ME
  • 61
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Corporate (7 parents)
    Officer
    1999-05-14 ~ 1999-06-14
    IIF 68 - nominee-director → ME
    IIF 219 - nominee-director → ME
    1999-05-14 ~ 1999-06-14
    IIF 248 - nominee-secretary → ME
  • 62
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-08-20 ~ 2001-10-19
    IIF 47 - nominee-director → ME
    IIF 155 - nominee-director → ME
    2001-08-20 ~ 2001-10-19
    IIF 193 - nominee-secretary → ME
  • 63
    DE FACTO 896 LIMITED - 2000-12-04
    8 Bridle Close, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 58 - nominee-director → ME
    IIF 253 - nominee-director → ME
    2000-11-23 ~ 2000-11-28
    IIF 206 - nominee-secretary → ME
  • 64
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-04-07
    IIF 22 - nominee-director → ME
    IIF 241 - nominee-director → ME
    2004-03-04 ~ 2004-04-07
    IIF 209 - nominee-secretary → ME
  • 65
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-10-15
    IIF 9 - nominee-director → ME
    IIF 166 - nominee-director → ME
    2002-05-08 ~ 2002-10-15
    IIF 111 - nominee-secretary → ME
  • 66
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-20
    IIF 34 - nominee-director → ME
    IIF 266 - nominee-director → ME
    1996-12-06 ~ 1996-12-20
    IIF 269 - nominee-secretary → ME
  • 67
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 65 - nominee-director → ME
    IIF 243 - nominee-director → ME
    1997-03-27 ~ 1997-06-18
    IIF 170 - nominee-secretary → ME
  • 68
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 88 - director → ME
  • 69
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-09-03
    IIF 49 - nominee-director → ME
    IIF 159 - nominee-director → ME
    2003-06-01 ~ 2003-09-03
    IIF 147 - nominee-secretary → ME
  • 70
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 67 - nominee-director → ME
    IIF 212 - nominee-director → ME
    2002-10-11 ~ 2002-10-23
    IIF 115 - nominee-secretary → ME
  • 71
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 31 - nominee-director → ME
    IIF 195 - nominee-director → ME
    2002-10-11 ~ 2002-10-23
    IIF 117 - nominee-secretary → ME
  • 72
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 1 - nominee-director → ME
    IIF 145 - nominee-director → ME
    2002-10-11 ~ 2002-10-23
    IIF 141 - nominee-secretary → ME
  • 73
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (8 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    IIF 95 - director → ME
  • 74
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 98 - director → ME
  • 75
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 91 - director → ME
  • 76
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 90 - director → ME
  • 77
    DE FACTO 296 LIMITED - 1993-06-03
    6th Floor One London Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-25
    Officer
    1992-12-17 ~ 1993-06-09
    IIF 78 - nominee-director → ME
    IIF 119 - nominee-director → ME
    1992-12-17 ~ 1993-06-09
    IIF 175 - nominee-secretary → ME
  • 78
    DE FACTO 615 LIMITED - 1997-07-09
    53 Crespigny Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-07-03
    IIF 7 - nominee-director → ME
    IIF 232 - nominee-director → ME
  • 79
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-09-11
    IIF 21 - nominee-director → ME
    1996-08-01 ~ 1996-09-10
    IIF 179 - nominee-director → ME
    1996-08-01 ~ 1996-09-10
    IIF 118 - nominee-secretary → ME
  • 80
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED - 2006-11-28
    DE FACTO 428 LIMITED - 1995-11-30
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Corporate (3 parents)
    Officer
    1995-09-20 ~ 1995-12-19
    IIF 70 - nominee-director → ME
    IIF 250 - nominee-director → ME
    1995-09-20 ~ 1995-12-19
    IIF 169 - nominee-secretary → ME
  • 81
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 13 - nominee-director → ME
    IIF 234 - nominee-director → ME
    2002-05-08 ~ 2002-05-22
    IIF 146 - nominee-secretary → ME
  • 82
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 59 - nominee-director → ME
    IIF 260 - nominee-director → ME
    2002-05-08 ~ 2002-05-22
    IIF 202 - nominee-secretary → ME
  • 83
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-20
    IIF 3 - nominee-director → ME
    IIF 261 - nominee-director → ME
    2002-05-08 ~ 2002-05-20
    IIF 181 - nominee-secretary → ME
  • 84
    Frp Advisory Llp, 10 Furnival Street, London
    Corporate (1 parent)
    Officer
    1997-01-16 ~ 1997-03-12
    IIF 26 - nominee-director → ME
    IIF 127 - nominee-director → ME
    1997-01-16 ~ 1997-05-19
    IIF 140 - nominee-secretary → ME
  • 85
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    NTL RADIO SERVICES LIMITED - 2005-01-31
    DE FACTO 793 LIMITED - 1999-11-09
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-11-17
    IIF 45 - nominee-director → ME
    IIF 131 - nominee-director → ME
    1999-08-11 ~ 1999-11-17
    IIF 188 - nominee-secretary → ME
  • 86
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2001-12-20
    IIF 84 - nominee-director → ME
    IIF 132 - nominee-director → ME
    2001-07-17 ~ 2001-12-20
    IIF 137 - nominee-secretary → ME
  • 87
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    62 Dean Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Officer
    1994-06-29 ~ 1994-09-21
    IIF 41 - nominee-director → ME
    IIF 254 - nominee-director → ME
    1994-06-29 ~ 1994-09-21
    IIF 163 - nominee-secretary → ME
  • 88
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1993-07-12 ~ 1993-12-09
    IIF 19 - nominee-director → ME
    IIF 102 - nominee-director → ME
    1993-07-12 ~ 1993-12-09
    IIF 236 - nominee-secretary → ME
  • 89
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    DE FACTO 742 LIMITED - 1998-12-24
    100 Bishopsgate, London, England
    Corporate (11 parents)
    Officer
    1998-10-09 ~ 1998-12-17
    IIF 63 - nominee-director → ME
    IIF 270 - nominee-director → ME
    1998-10-09 ~ 1998-12-17
    IIF 244 - nominee-secretary → ME
  • 90
    DE FACTO 226 LIMITED - 1991-08-23
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1991-04-11 ~ 1991-09-26
    IIF 18 - nominee-director → ME
    IIF 157 - nominee-director → ME
    1991-04-11 ~ 1991-09-26
    IIF 194 - nominee-secretary → ME
  • 91
    DE FACTO 316 LIMITED - 1994-01-19
    139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    470,885 GBP2023-09-30
    Officer
    1993-07-12 ~ 1995-09-30
    IIF 57 - nominee-director → ME
    1993-07-12 ~ 1995-07-12
    IIF 110 - nominee-director → ME
    1993-07-12 ~ 1995-07-12
    IIF 221 - nominee-secretary → ME
  • 92
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED - 1994-09-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-29 ~ 1994-07-28
    IIF 28 - nominee-director → ME
    IIF 109 - nominee-director → ME
    1994-06-29 ~ 1994-07-28
    IIF 152 - nominee-secretary → ME
  • 93
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2002-09-11
    DE FACTO 992 LIMITED - 2002-07-18
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-09-10
    IIF 23 - nominee-director → ME
    IIF 227 - nominee-director → ME
    2002-03-14 ~ 2002-09-10
    IIF 143 - nominee-secretary → ME
  • 94
    DE FACTO 394 LIMITED - 1995-06-29
    Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1995-03-29
    IIF 39 - nominee-director → ME
    IIF 230 - nominee-director → ME
    1995-02-24 ~ 1995-03-29
    IIF 101 - nominee-secretary → ME
  • 95
    SHELTON INTERNET LIMITED - 2021-02-05
    SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
    TEA.NET LIMITED - 1997-05-16
    DE FACTO 475 LIMITED - 1996-04-09
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,451 GBP2024-04-30
    Officer
    1996-03-15 ~ 1996-04-16
    IIF 38 - nominee-director → ME
    IIF 122 - nominee-director → ME
    1996-03-15 ~ 1996-04-16
    IIF 113 - nominee-secretary → ME
  • 96
    DE FACTO 783 LIMITED - 2000-01-19
    Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,905,684 GBP2024-03-31
    Officer
    1999-06-28 ~ 2000-01-11
    IIF 14 - nominee-director → ME
    IIF 183 - nominee-director → ME
    1999-06-28 ~ 2000-01-11
    IIF 231 - nominee-secretary → ME
  • 97
    DE FACTO 1090 LIMITED - 2004-01-12
    17 Court Street, Faversham, Kent
    Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-12
    IIF 83 - nominee-director → ME
    IIF 211 - nominee-director → ME
    2003-10-30 ~ 2004-01-12
    IIF 186 - nominee-secretary → ME
  • 98
    FINEDON MILL LIMITED - 2017-02-17
    DE FACTO 314 LIMITED - 1993-08-12
    Long Newnton, Tetbury, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1993-07-20
    IIF 5 - nominee-director → ME
    IIF 168 - nominee-director → ME
    1993-07-12 ~ 1993-07-20
    IIF 116 - nominee-secretary → ME
  • 99
    SIGNATURE ONLINE LIMITED - 2009-06-23
    DE FACTO 1036 LIMITED - 2003-02-03
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    477,080 GBP2022-03-31
    Officer
    2002-12-12 ~ 2003-01-31
    IIF 81 - nominee-director → ME
    2002-12-12 ~ 2003-11-15
    IIF 142 - nominee-director → ME
    2002-12-12 ~ 2003-01-31
    IIF 162 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.