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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 Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 96
  • 1
    DE FACTO 398 LIMITED - 1995-10-25
    DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
    DOWNSIDE UP LIMITED - 2011-02-11
    icon of address Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,174,446 GBP2021-12-31
    Officer
    icon of calendar 1995-02-24 ~ 1995-10-10
    IIF 93 - Nominee Director → ME
    IIF 243 - Nominee Director → ME
    icon of calendar 1995-02-24 ~ 1995-10-10
    IIF 133 - Nominee Secretary → ME
  • 2
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 1998-07-24
    IIF 64 - Nominee Director → ME
    IIF 227 - Nominee Director → ME
    icon of calendar 1998-06-02 ~ 1998-07-24
    IIF 25 - Nominee Secretary → ME
  • 3
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1995-02-17
    IIF 250 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    icon of calendar 1995-01-27 ~ 1995-02-17
    IIF 75 - Nominee Secretary → ME
  • 4
    DE FACTO 354 LIMITED - 1994-08-04
    icon of address Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-15
    IIF 238 - Nominee Director → ME
    IIF 6 - Nominee Director → ME
    icon of calendar 1994-06-29 ~ 1994-07-15
    IIF 158 - Nominee Secretary → ME
  • 5
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-06-28
    IIF 109 - Nominee Director → ME
    IIF 230 - Nominee Director → ME
    icon of calendar 2000-05-08 ~ 2000-06-28
    IIF 23 - Nominee Secretary → ME
  • 6
    DE FACTO 337 LIMITED - 1994-03-17
    BEST LOANS II LIMITED - 2014-08-19
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,034 GBP2024-06-30
    Officer
    icon of calendar 1993-12-08 ~ 1994-03-28
    IIF 70 - Nominee Director → ME
    IIF 209 - Nominee Director → ME
    icon of calendar 1993-12-08 ~ 1994-03-28
    IIF 150 - Nominee Secretary → ME
  • 7
    DE FACTO 215 LIMITED - 1991-12-24
    icon of address The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1991-02-25 ~ 1991-03-07
    IIF 181 - Nominee Director → ME
    IIF 1 - Nominee Director → ME
    icon of calendar 1991-02-25 ~ 1991-03-07
    IIF 20 - Nominee Secretary → ME
  • 8
    DE FACTO 553 LIMITED - 1997-01-24
    icon of address Connect House, 133-137 Alexandra Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,671,328 GBP2024-06-30
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-24
    IIF 249 - Nominee Director → ME
    IIF 83 - Nominee Director → ME
    icon of calendar 1996-12-06 ~ 1997-01-24
    IIF 110 - Nominee Secretary → ME
  • 9
    DE FACTO 791 LIMITED - 1999-09-01
    icon of address Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-11 ~ 1999-08-20
    IIF 240 - Nominee Director → ME
    icon of calendar 1999-08-11 ~ 1999-09-03
    IIF 24 - Nominee Director → ME
    icon of calendar 1999-08-11 ~ 1999-08-20
    IIF 128 - Nominee Secretary → ME
  • 10
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-08
    IIF 172 - Nominee Director → ME
    IIF 130 - Nominee Director → ME
    icon of calendar 1997-03-27 ~ 1997-05-08
    IIF 92 - Nominee Secretary → ME
  • 11
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-13
    IIF 134 - Nominee Director → ME
    IIF 239 - Nominee Director → ME
    icon of calendar 1996-08-01 ~ 1996-08-13
    IIF 81 - Nominee Secretary → ME
  • 12
    DE FACTO 302 LIMITED - 1993-06-22
    COLLEXONCO LIMITED - 2010-06-23
    icon of address Exeter College, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-11
    IIF 182 - Nominee Director → ME
    IIF 159 - Nominee Director → ME
    icon of calendar 1993-06-03 ~ 1993-06-11
    IIF 121 - Nominee Secretary → ME
  • 13
    DE FACTO 1633 LIMITED - 2008-05-12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2008-05-08
    IIF 252 - Director → ME
  • 14
    DE FACTO 381 LIMITED - 1995-02-27
    icon of address 40 Fairway, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-10-31 ~ 1995-02-14
    IIF 9 - Nominee Director → ME
    IIF 196 - Nominee Director → ME
    icon of calendar 1994-10-31 ~ 1995-02-14
    IIF 123 - Nominee Secretary → ME
  • 15
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 1995-12-08 ~ 1996-02-16
    IIF 193 - Nominee Director → ME
    IIF 163 - Nominee Director → ME
    icon of calendar 1995-12-08 ~ 1996-02-16
    IIF 99 - Nominee Secretary → ME
  • 16
    DE FACTO 919 LIMITED - 2001-03-29
    icon of address C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-29
    IIF 195 - Nominee Director → ME
    IIF 13 - Nominee Director → ME
    icon of calendar 2001-02-28 ~ 2001-03-29
    IIF 71 - Nominee Secretary → ME
  • 17
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-18
    IIF 74 - Nominee Director → ME
    IIF 214 - Nominee Director → ME
    icon of calendar 1997-03-27 ~ 1997-06-18
    IIF 35 - Nominee Secretary → ME
  • 18
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-18
    IIF 85 - Nominee Director → ME
    IIF 216 - Nominee Director → ME
    icon of calendar 1997-01-16 ~ 1997-02-18
    IIF 141 - Nominee Secretary → ME
  • 19
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-13
    IIF 191 - Nominee Director → ME
    IIF 118 - Nominee Director → ME
    icon of calendar 2003-02-20 ~ 2003-03-13
    IIF 119 - Nominee Secretary → ME
  • 20
    DE FACTO 589 LIMITED - 1997-08-22
    SHT (UK) LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 1997-08-21
    IIF 91 - Nominee Director → ME
    IIF 198 - Nominee Director → ME
    icon of calendar 1997-03-05 ~ 1997-08-21
    IIF 86 - Nominee Secretary → ME
  • 21
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 2024-05-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    icon of calendar 1995-11-03 ~ 1995-12-06
    IIF 218 - Nominee Director → ME
    IIF 157 - Nominee Director → ME
    icon of calendar 1995-11-03 ~ 1995-12-06
    IIF 111 - Nominee Secretary → ME
  • 22
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-01
    IIF 153 - Nominee Director → ME
    IIF 235 - Nominee Director → ME
    icon of calendar 1998-06-02 ~ 1998-09-01
    IIF 137 - Nominee Secretary → ME
  • 23
    DE FACTO 1026 LIMITED - 2003-12-12
    icon of address 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 186 - Nominee Director → ME
    IIF 50 - Nominee Director → ME
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 5 - Nominee Secretary → ME
  • 24
    DE FACTO 465 LIMITED - 1996-03-25
    icon of address Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-18
    IIF 228 - Nominee Director → ME
    IIF 105 - Nominee Director → ME
    icon of calendar 1996-02-19 ~ 1996-05-14
    IIF 4 - Nominee Secretary → ME
  • 25
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2009-03-25
    IIF 262 - Director → ME
  • 26
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
    DE FACTO 737 LIMITED - 1998-10-28
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    icon of address 6th Floor North, 20 Balderton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 1998-10-20
    IIF 8 - Nominee Director → ME
    IIF 232 - Nominee Director → ME
    icon of calendar 1998-10-09 ~ 1998-10-20
    IIF 113 - Nominee Secretary → ME
  • 27
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-30
    IIF 208 - Nominee Director → ME
    IIF 94 - Nominee Director → ME
    icon of calendar 1996-08-01 ~ 1996-09-30
    IIF 95 - Nominee Secretary → ME
  • 28
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-30
    IIF 177 - Nominee Director → ME
    IIF 49 - Nominee Director → ME
    icon of calendar 1996-09-18 ~ 1996-10-30
    IIF 135 - Nominee Secretary → ME
  • 29
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2001-12-18
    IIF 38 - Nominee Director → ME
    IIF 206 - Nominee Director → ME
    icon of calendar 2001-09-06 ~ 2001-12-18
    IIF 96 - Nominee Secretary → ME
  • 30
    DE FACTO 1048 LIMITED - 2003-04-09
    HMY UK LIMITED - 2016-10-27
    icon of address Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-09
    IIF 98 - Nominee Director → ME
    IIF 221 - Nominee Director → ME
    icon of calendar 2003-03-21 ~ 2003-04-09
    IIF 103 - Nominee Secretary → ME
  • 31
    DE FACTO 1690 LIMITED - 2009-07-02
    icon of address 6 Brewhouse Yard, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2009-07-02
    IIF 255 - Director → ME
  • 32
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-16
    IIF 201 - Nominee Director → ME
    IIF 120 - Nominee Director → ME
    icon of calendar 1997-03-27 ~ 1997-06-16
    IIF 152 - Nominee Secretary → ME
  • 33
    DE FACTO 868 LIMITED - 2000-08-02
    icon of address Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    326,138 GBP2024-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2000-07-31
    IIF 190 - Nominee Director → ME
    IIF 63 - Nominee Director → ME
    icon of calendar 2000-07-20 ~ 2000-07-31
    IIF 142 - Nominee Secretary → ME
  • 34
    DE FACTO 320 LIMITED - 1994-01-07
    icon of address Jesus College, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1993-07-12 ~ 1993-12-14
    IIF 112 - Nominee Director → ME
    IIF 241 - Nominee Director → ME
    icon of calendar 1993-07-12 ~ 1993-12-14
    IIF 48 - Nominee Secretary → ME
  • 35
    KILLBY & GAYFORD GROUP LIMITED - 2007-09-26
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-01
    IIF 170 - Nominee Director → ME
    IIF 51 - Nominee Director → ME
    icon of calendar 1998-04-01 ~ 1998-06-01
    IIF 102 - Nominee Secretary → ME
  • 36
    DE FACTO 937 LIMITED - 2001-07-26
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-07-27
    IIF 57 - Nominee Director → ME
    IIF 199 - Nominee Director → ME
    icon of calendar 2001-04-24 ~ 2001-07-27
    IIF 55 - Nominee Secretary → ME
  • 37
    DE FACTO 1684 LIMITED - 2009-05-29
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    icon of address 5 Meyrick Road, Sheerness, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2009-09-22
    IIF 259 - Director → ME
  • 38
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2008-11-25
    IIF 257 - Director → ME
  • 39
    DE FACTO 827 LIMITED - 2000-02-29
    icon of address Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-25
    IIF 160 - Nominee Director → ME
    IIF 219 - Nominee Director → ME
    icon of calendar 2000-02-17 ~ 2000-02-25
    IIF 132 - Nominee Secretary → ME
  • 40
    DE FACTO 1059 LIMITED - 2004-03-16
    icon of address Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,524,000 GBP2024-12-31
    Officer
    icon of calendar 2003-06-01 ~ 2003-07-21
    IIF 210 - Nominee Director → ME
    IIF 34 - Nominee Director → ME
    icon of calendar 2003-06-01 ~ 2003-07-21
    IIF 15 - Nominee Secretary → ME
  • 41
    DE FACTO 250 LIMITED - 1992-03-30
    icon of address New College, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 1992-01-09 ~ 1992-02-13
    IIF 178 - Nominee Director → ME
    IIF 147 - Nominee Director → ME
    icon of calendar 1992-01-09 ~ 1992-02-13
    IIF 108 - Nominee Secretary → ME
  • 42
    DE FACTO 395 LIMITED - 1996-02-28
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 1996-02-27
    IIF 30 - Nominee Director → ME
    IIF 203 - Nominee Director → ME
    icon of calendar 1995-02-24 ~ 1996-02-27
    IIF 28 - Nominee Secretary → ME
  • 43
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED - 1997-04-10
    icon of address 8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-03
    IIF 246 - Nominee Director → ME
    IIF 53 - Nominee Director → ME
    icon of calendar 1996-12-06 ~ 1997-04-03
    IIF 59 - Nominee Secretary → ME
  • 44
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-25
    IIF 256 - Director → ME
  • 45
    DE FACTO 823 LIMITED - 2000-12-29
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-27
    IIF 222 - Nominee Director → ME
    IIF 162 - Nominee Director → ME
    icon of calendar 2000-01-11 ~ 2000-03-27
    IIF 36 - Nominee Secretary → ME
  • 46
    FISHERS GROUP LIMITED - 1998-09-24
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    DE FACTO 220 LIMITED - 1991-04-22
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    icon of address 4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Officer
    icon of calendar 1991-02-25 ~ 1991-03-22
    IIF 87 - Nominee Director → ME
    icon of calendar 1991-02-25 ~ 1991-04-10
    IIF 237 - Nominee Director → ME
    icon of calendar 1991-02-25 ~ 1991-03-22
    IIF 21 - Nominee Secretary → ME
  • 47
    DE FACTO 910 LIMITED - 2001-03-27
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-23
    IIF 166 - Nominee Director → ME
    IIF 242 - Nominee Director → ME
    icon of calendar 2001-01-24 ~ 2001-03-23
    IIF 26 - Nominee Secretary → ME
  • 48
    MORI GROUP LIMITED - 2004-04-19
    DE FACTO 825 LIMITED - 2000-03-06
    icon of address C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-03
    IIF 168 - Nominee Director → ME
    IIF 124 - Nominee Director → ME
  • 49
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    icon of address 1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-21
    IIF 217 - Nominee Director → ME
    IIF 140 - Nominee Director → ME
    icon of calendar 1995-12-08 ~ 1995-12-21
    IIF 39 - Nominee Secretary → ME
  • 50
    DE FACTO 1028 LIMITED - 2003-12-12
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    icon of address Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 66 - Nominee Director → ME
    IIF 174 - Nominee Director → ME
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 117 - Nominee Secretary → ME
  • 51
    CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
    DE FACTO 752 LIMITED - 1999-01-18
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 1999-01-18
    IIF 183 - Nominee Director → ME
    IIF 80 - Nominee Director → ME
    icon of calendar 1998-12-17 ~ 1999-01-18
    IIF 72 - Nominee Secretary → ME
  • 52
    DE FACTO 1025 LIMITED - 2003-12-12
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 44 - Nominee Director → ME
    IIF 212 - Nominee Director → ME
    icon of calendar 2002-10-30 ~ 2002-12-06
    IIF 154 - Nominee Secretary → ME
  • 53
    DE FACTO 1689 LIMITED - 2009-08-14
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-08-13
    IIF 260 - Director → ME
  • 54
    DE FACTO 997 LIMITED - 2002-06-28
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-09-10
    IIF 202 - Nominee Director → ME
    IIF 29 - Nominee Director → ME
    icon of calendar 2002-05-08 ~ 2002-09-10
    IIF 144 - Nominee Secretary → ME
  • 55
    DE FACTO 383 LIMITED - 1995-01-31
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1995-01-30
    IIF 77 - Nominee Director → ME
    IIF 226 - Nominee Director → ME
    icon of calendar 1995-01-20 ~ 1995-01-30
    IIF 115 - Nominee Secretary → ME
  • 56
    READYMIX (NI) LIMITED - 2006-10-30
    CEMEX (NI) LIMITED - 2013-06-04
    LOWDEN & PARTNERS LIMITED - 2000-06-19
    DE FACTO 469 LIMITED - 1996-05-09
    icon of address Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-21
    IIF 146 - Nominee Director → ME
    IIF 220 - Nominee Director → ME
    icon of calendar 1996-02-19 ~ 1996-03-21
    IIF 33 - Nominee Secretary → ME
  • 57
    DE FACTO 924 LIMITED - 2001-05-03
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-28
    IIF 176 - Nominee Director → ME
    IIF 7 - Nominee Director → ME
    icon of calendar 2001-02-28 ~ 2001-03-28
    IIF 73 - Nominee Secretary → ME
  • 58
    DE FACTO 923 LIMITED - 2001-05-03
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-28
    IIF 244 - Nominee Director → ME
    IIF 100 - Nominee Director → ME
    icon of calendar 2001-02-28 ~ 2001-03-28
    IIF 151 - Nominee Secretary → ME
  • 59
    DE FACTO 774 LIMITED - 1999-06-14
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-14
    IIF 234 - Nominee Director → ME
    IIF 114 - Nominee Director → ME
    icon of calendar 1999-05-14 ~ 1999-06-14
    IIF 143 - Nominee Secretary → ME
  • 60
    DE FACTO 953 LIMITED - 2002-12-17
    icon of address St James Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2001-10-19
    IIF 213 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    icon of calendar 2001-08-20 ~ 2001-10-19
    IIF 88 - Nominee Secretary → ME
  • 61
    DE FACTO 896 LIMITED - 2000-12-04
    icon of address 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2000-11-28
    IIF 224 - Nominee Director → ME
    IIF 148 - Nominee Director → ME
    icon of calendar 2000-11-23 ~ 2000-11-28
    IIF 101 - Nominee Secretary → ME
  • 62
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2004-04-07
    IIF 136 - Nominee Director → ME
    IIF 188 - Nominee Director → ME
    icon of calendar 2004-03-04 ~ 2004-04-07
    IIF 104 - Nominee Secretary → ME
  • 63
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2002-10-15
    IIF 175 - Nominee Director → ME
    IIF 65 - Nominee Director → ME
    icon of calendar 2002-05-08 ~ 2002-10-15
    IIF 12 - Nominee Secretary → ME
  • 64
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    DE FACTO 545 LIMITED - 1996-12-24
    icon of address 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-20
    IIF 161 - Nominee Director → ME
    IIF 200 - Nominee Director → ME
    icon of calendar 1996-12-06 ~ 1996-12-20
    IIF 164 - Nominee Secretary → ME
  • 65
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    icon of address Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-18
    IIF 138 - Nominee Director → ME
    IIF 231 - Nominee Director → ME
    icon of calendar 1997-03-27 ~ 1997-06-18
    IIF 69 - Nominee Secretary → ME
  • 66
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2008-11-25
    IIF 251 - Director → ME
  • 67
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-09-03
    IIF 215 - Nominee Director → ME
    IIF 58 - Nominee Director → ME
    icon of calendar 2003-06-01 ~ 2003-09-03
    IIF 47 - Nominee Secretary → ME
  • 68
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 233 - Nominee Director → ME
    IIF 107 - Nominee Director → ME
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 16 - Nominee Secretary → ME
  • 69
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 197 - Nominee Director → ME
    IIF 90 - Nominee Director → ME
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 18 - Nominee Secretary → ME
  • 70
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 167 - Nominee Director → ME
    IIF 45 - Nominee Director → ME
    icon of calendar 2002-10-11 ~ 2002-10-23
    IIF 41 - Nominee Secretary → ME
  • 71
    DE FACTO 1644 LIMITED - 2008-11-13
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2008-11-19
    IIF 258 - Director → ME
  • 72
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2008-09-25
    IIF 261 - Director → ME
  • 73
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2008-09-25
    IIF 254 - Director → ME
  • 74
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-25
    IIF 253 - Director → ME
  • 75
    DE FACTO 615 LIMITED - 1997-07-09
    icon of address 53 Crespigny Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,727 GBP2025-03-31
    Officer
    icon of calendar 1997-03-27 ~ 1997-07-03
    IIF 173 - Nominee Director → ME
    IIF 127 - Nominee Director → ME
  • 76
    DE FACTO 517 LIMITED - 1996-09-06
    icon of address Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-10
    IIF 76 - Nominee Director → ME
    icon of calendar 1996-08-01 ~ 1996-09-11
    IIF 187 - Nominee Director → ME
    icon of calendar 1996-08-01 ~ 1996-09-10
    IIF 19 - Nominee Secretary → ME
  • 77
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    DE FACTO 428 LIMITED - 1995-11-30
    VAI INDUSTRIES (UK) LIMITED - 2006-11-28
    icon of address Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1995-12-19
    IIF 145 - Nominee Director → ME
    IIF 236 - Nominee Director → ME
    icon of calendar 1995-09-20 ~ 1995-12-19
    IIF 68 - Nominee Secretary → ME
  • 78
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-22
    IIF 129 - Nominee Director → ME
    IIF 179 - Nominee Director → ME
    icon of calendar 2002-05-08 ~ 2002-05-22
    IIF 46 - Nominee Secretary → ME
  • 79
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-22
    IIF 155 - Nominee Director → ME
    IIF 225 - Nominee Director → ME
    icon of calendar 2002-05-08 ~ 2002-05-22
    IIF 97 - Nominee Secretary → ME
  • 80
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-20
    IIF 156 - Nominee Director → ME
    IIF 169 - Nominee Director → ME
    icon of calendar 2002-05-08 ~ 2002-05-20
    IIF 78 - Nominee Secretary → ME
  • 81
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-01-16 ~ 1997-03-12
    IIF 27 - Nominee Director → ME
    IIF 192 - Nominee Director → ME
    icon of calendar 1997-01-16 ~ 1997-05-19
    IIF 40 - Nominee Secretary → ME
  • 82
    NTL RADIO SERVICES LIMITED - 2005-01-31
    DE FACTO 793 LIMITED - 1999-11-09
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-11 ~ 1999-11-17
    IIF 31 - Nominee Director → ME
    IIF 211 - Nominee Director → ME
    icon of calendar 1999-08-11 ~ 1999-11-17
    IIF 84 - Nominee Secretary → ME
  • 83
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-20
    IIF 32 - Nominee Director → ME
    IIF 248 - Nominee Director → ME
    icon of calendar 2001-07-17 ~ 2001-12-20
    IIF 37 - Nominee Secretary → ME
  • 84
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    icon of address 62 Dean Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Officer
    icon of calendar 1994-06-29 ~ 1994-09-21
    IIF 207 - Nominee Director → ME
    IIF 149 - Nominee Director → ME
    icon of calendar 1994-06-29 ~ 1994-09-21
    IIF 62 - Nominee Secretary → ME
  • 85
    DE FACTO 330 LIMITED - 1993-12-10
    HUGHES (U.K.) LIMITED - 2002-10-08
    icon of address Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1993-12-09
    IIF 185 - Nominee Director → ME
    IIF 3 - Nominee Director → ME
    icon of calendar 1993-07-12 ~ 1993-12-09
    IIF 131 - Nominee Secretary → ME
  • 86
    DE FACTO 742 LIMITED - 1998-12-24
    RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
    RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
    RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
    icon of address 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1998-12-17
    IIF 229 - Nominee Director → ME
    IIF 165 - Nominee Director → ME
    icon of calendar 1998-10-09 ~ 1998-12-17
    IIF 139 - Nominee Secretary → ME
  • 87
    DE FACTO 226 LIMITED - 1991-08-23
    icon of address Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1991-04-11 ~ 1991-09-26
    IIF 56 - Nominee Director → ME
    IIF 184 - Nominee Director → ME
    icon of calendar 1991-04-11 ~ 1991-09-26
    IIF 89 - Nominee Secretary → ME
  • 88
    DE FACTO 316 LIMITED - 1994-01-19
    icon of address 139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    597,441 GBP2024-09-30
    Officer
    icon of calendar 1993-07-12 ~ 1995-07-12
    IIF 11 - Nominee Director → ME
    icon of calendar 1993-07-12 ~ 1995-09-30
    IIF 223 - Nominee Director → ME
    icon of calendar 1993-07-12 ~ 1995-07-12
    IIF 116 - Nominee Secretary → ME
  • 89
    DE FACTO 357 LIMITED - 1994-09-05
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-28
    IIF 10 - Nominee Director → ME
    IIF 194 - Nominee Director → ME
    icon of calendar 1994-06-29 ~ 1994-07-28
    IIF 52 - Nominee Secretary → ME
  • 90
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2002-09-11
    DE FACTO 992 LIMITED - 2002-07-18
    icon of address 91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-09-10
    IIF 122 - Nominee Director → ME
    IIF 189 - Nominee Director → ME
    icon of calendar 2002-03-14 ~ 2002-09-10
    IIF 43 - Nominee Secretary → ME
  • 91
    DE FACTO 394 LIMITED - 1995-06-29
    icon of address Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1995-03-29
    IIF 125 - Nominee Director → ME
    IIF 205 - Nominee Director → ME
    icon of calendar 1995-02-24 ~ 1995-03-29
    IIF 2 - Nominee Secretary → ME
  • 92
    TEA.NET LIMITED - 1997-05-16
    SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
    DE FACTO 475 LIMITED - 1996-04-09
    SHELTON INTERNET LIMITED - 2021-02-05
    icon of address 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,341 GBP2025-04-30
    Officer
    icon of calendar 1996-03-15 ~ 1996-04-16
    IIF 204 - Nominee Director → ME
    IIF 22 - Nominee Director → ME
    icon of calendar 1996-03-15 ~ 1996-04-16
    IIF 14 - Nominee Secretary → ME
  • 93
    DE FACTO 783 LIMITED - 2000-01-19
    icon of address Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,905,684 GBP2024-03-31
    Officer
    icon of calendar 1999-06-28 ~ 2000-01-11
    IIF 79 - Nominee Director → ME
    IIF 180 - Nominee Director → ME
    icon of calendar 1999-06-28 ~ 2000-01-11
    IIF 126 - Nominee Secretary → ME
  • 94
    DE FACTO 1090 LIMITED - 2004-01-12
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2004-01-12
    IIF 247 - Nominee Director → ME
    IIF 106 - Nominee Director → ME
    icon of calendar 2003-10-30 ~ 2004-01-12
    IIF 82 - Nominee Secretary → ME
  • 95
    DE FACTO 314 LIMITED - 1993-08-12
    FINEDON MILL LIMITED - 2017-02-17
    icon of address Long Newnton, Tetbury, Gloucestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1993-07-20
    IIF 171 - Nominee Director → ME
    IIF 67 - Nominee Director → ME
    icon of calendar 1993-07-12 ~ 1993-07-20
    IIF 17 - Nominee Secretary → ME
  • 96
    DE FACTO 1036 LIMITED - 2003-02-03
    SIGNATURE ONLINE LIMITED - 2009-06-23
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    477,080 GBP2022-03-31
    Officer
    icon of calendar 2002-12-12 ~ 2003-11-15
    IIF 42 - Nominee Director → ME
    icon of calendar 2002-12-12 ~ 2003-01-31
    IIF 245 - Nominee Director → ME
    icon of calendar 2002-12-12 ~ 2003-01-31
    IIF 61 - Nominee Secretary → ME

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