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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Travers Smith Limited

child relation
Offspring entities and appointments 88
  • 1
    DOWNS SYNDROME DIAMOND FOUNDATION LIMITED - now
    DOWNSIDE UP LIMITED - 2011-02-11
    DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
    DE FACTO 398 LIMITED
    - 1995-10-25 03026295 02906092... (more)
    Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 1995-10-10
    IIF 175 - Nominee Director → ME
    IIF 71 - Nominee Director → ME
    1995-02-24 ~ 1995-10-10
    IIF 209 - Nominee Secretary → ME
  • 2
    DUNLOP AEROSPACE GROUP LIMITED - now
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED
    - 1998-07-28 03573726 03341262... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-24
    IIF 147 - Nominee Director → ME
    IIF 55 - Nominee Director → ME
    1998-06-02 ~ 1998-07-24
    IIF 112 - Nominee Secretary → ME
  • 3
    E. A. SHIPCARE LIMITED
    - now 03015265
    - 2009-11-12
    - 2008-03-03
    - 2003-06-17
    - 1995-11-06
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (15 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    IIF 77 - Nominee Director → ME
    IIF 143 - Nominee Director → ME
    1995-01-27 ~ 1995-02-17
    IIF 158 - Nominee Secretary → ME
  • 4
    EARL ESTATES LIMITED - now
    DE FACTO 354 LIMITED
    - 1994-08-04 02943975 05769062... (more)
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1994-06-29 ~ 1994-07-15
    IIF 93 - Nominee Director → ME
    IIF 66 - Nominee Director → ME
    1994-06-29 ~ 1994-07-15
    IIF 233 - Nominee Secretary → ME
  • 5
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - now
    DE FACTO 855 LIMITED
    - 2000-06-29 03987071 03904207... (more)
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2000-05-08 ~ 2000-06-28
    IIF 190 - Nominee Director → ME
    IIF 58 - Nominee Director → ME
    2000-05-08 ~ 2000-06-28
    IIF 110 - Nominee Secretary → ME
  • 6
    EBURY CORPORATE SERVICES LIMITED - now
    BEST LOANS II LIMITED
    - 2014-08-19 02878733
    DE FACTO 337 LIMITED
    - 1994-03-17 02878733 03121752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1994-03-28
    IIF 38 - Nominee Director → ME
    IIF 153 - Nominee Director → ME
    1993-12-08 ~ 1994-03-28
    IIF 225 - Nominee Secretary → ME
  • 7
    ELVEDEN FARMS LIMITED - now
    DE FACTO 215 LIMITED
    - 1991-12-24 02585491 09536258... (more)
    The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1991-03-07
    IIF 13 - Nominee Director → ME
    IIF 89 - Nominee Director → ME
    1991-02-25 ~ 1991-03-07
    IIF 107 - Nominee Secretary → ME
  • 8
    EUROPEAN M&A LIMITED
    - now 03823453
    DE FACTO 791 LIMITED
    - 1999-09-01 03823453 03823359... (more)
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-09-03
    IIF 111 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 68 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 205 - Nominee Secretary → ME
  • 9
    EVO NOMINEES LIMITED - now
    BGMM NOMINEES LIMITED
    - 2002-12-04 03341224
    DE FACTO 609 LIMITED
    - 1997-05-08 03341224 03327733... (more)
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    1997-03-27 ~ 1997-05-08
    IIF 5 - Nominee Director → ME
    IIF 207 - Nominee Director → ME
    1997-03-27 ~ 1997-05-08
    IIF 174 - Nominee Secretary → ME
  • 10
    EVOLUTION SECURITIES NOMINEES LIMITED - now
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751
    DE FACTO 515 LIMITED
    - 1996-08-05 03232751 03232759... (more)
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    1996-08-01 ~ 1996-08-13
    IIF 67 - Nominee Director → ME
    IIF 210 - Nominee Director → ME
    1996-08-01 ~ 1996-08-13
    IIF 164 - Nominee Secretary → ME
  • 11
    EXETER COLLEGE TRADING LIMITED - now
    COLLEXONCO LIMITED - 2010-06-23
    DE FACTO 302 LIMITED
    - 1993-06-22 02823909 04126050... (more)
    Exeter College, Oxford
    Active Corporate (20 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    IIF 14 - Nominee Director → ME
    IIF 234 - Nominee Director → ME
    1993-06-03 ~ 1993-06-11
    IIF 199 - Nominee Secretary → ME
  • 12
    FAIRVIEW PROPERTY TRADING LIMITED - now
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED
    - 2008-05-12 06585216 06546740... (more)
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (17 parents)
    Officer
    2008-05-06 ~ 2008-05-08
    IIF 79 - Director → ME
  • 13
    FAIRWAY RESIDENTS COMPANY LIMITED - now
    DE FACTO 381 LIMITED
    - 1995-02-27 02984904 03015482... (more)
    40 Fairway, Guildford, England
    Active Corporate (9 parents)
    Officer
    1994-10-31 ~ 1995-02-14
    IIF 96 - Nominee Director → ME
    IIF 26 - Nominee Director → ME
    1994-10-31 ~ 1995-02-14
    IIF 201 - Nominee Secretary → ME
  • 14
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED
    - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED
    - 1996-01-10 03135882 02676964... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Officer
    1995-12-08 ~ 1996-02-16
    IIF 23 - Nominee Director → ME
    IIF 238 - Nominee Director → ME
    1995-12-08 ~ 1996-02-16
    IIF 181 - Nominee Secretary → ME
  • 15
    FPS DISTRIBUTION LIMITED
    - now 04169831
    DE FACTO 919 LIMITED
    - 2001-03-29 04169831 04204490... (more)
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    IIF 100 - Nominee Director → ME
    IIF 25 - Nominee Director → ME
    2001-02-28 ~ 2001-03-29
    IIF 154 - Nominee Secretary → ME
  • 16
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED
    - 1997-06-27 03341262 03341261... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 157 - Nominee Director → ME
    IIF 43 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 120 - Nominee Secretary → ME
  • 17
    G4S WORLDWIDE HOLDINGS LIMITED - now
    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 03302926 02708069... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    IIF 167 - Nominee Director → ME
    IIF 44 - Nominee Director → ME
    1997-01-16 ~ 1997-02-18
    IIF 217 - Nominee Secretary → ME
  • 18
    GARRETT THERMAL SYSTEMS UK LIMITED - now
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED
    - 1997-08-22 03327983 06495536... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-08-21
    IIF 173 - Nominee Director → ME
    IIF 28 - Nominee Director → ME
    1997-03-05 ~ 1997-08-21
    IIF 168 - Nominee Secretary → ME
  • 19
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED
    - 1995-12-19 03121752 03264390... (more)
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (28 parents)
    Officer
    1995-11-03 ~ 1995-12-06
    IIF 46 - Nominee Director → ME
    IIF 232 - Nominee Director → ME
    1995-11-03 ~ 1995-12-06
    IIF 191 - Nominee Secretary → ME
  • 20
    GRANWOOD FLOORING GROUP LIMITED - now
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED
    - 1999-03-24 03573722 03685161... (more)
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    IIF 228 - Nominee Director → ME
    IIF 63 - Nominee Director → ME
    1998-06-02 ~ 1998-09-01
    IIF 213 - Nominee Secretary → ME
  • 21
    GRANWOOD HOLDINGS LIMITED - now
    DE FACTO 1026 LIMITED
    - 2003-12-12 04576677 06569000... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 134 - Nominee Director → ME
    IIF 17 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 92 - Nominee Secretary → ME
  • 22
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED
    - 1996-03-25 03161093 02708030... (more)
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    1996-02-19 ~ 1996-03-18
    IIF 187 - Nominee Director → ME
    IIF 56 - Nominee Director → ME
    1996-02-19 ~ 1996-05-14
    IIF 91 - Nominee Secretary → ME
  • 23
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798 05581459... (more)
    DE FACTO 1682 LIMITED
    - 2009-03-25 06850798 06695017... (more)
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-03-25
    IIF 88 - Director → ME
  • 24
    HANSA CAPITAL LIMITED - now
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
    DE FACTO 737 LIMITED
    - 1998-10-28 03647348 03647340... (more)
    6th Floor North, 20 Balderton Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    IIF 60 - Nominee Director → ME
    IIF 95 - Nominee Director → ME
    1998-10-09 ~ 1998-10-20
    IIF 193 - Nominee Secretary → ME
  • 25
    HAYWARD TYLER GROUP LIMITED - now
    DE FACTO 521 LIMITED
    - 1996-11-21 03232768 03264007... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    IIF 176 - Nominee Director → ME
    IIF 37 - Nominee Director → ME
    1996-08-01 ~ 1996-09-30
    IIF 177 - Nominee Secretary → ME
  • 26
    HAYWARD TYLER HOLDINGS LIMITED - now
    DE FACTO 531 LIMITED
    - 1997-10-24 03251397 02409834... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    IIF 10 - Nominee Director → ME
    IIF 133 - Nominee Director → ME
    1996-09-18 ~ 1996-10-30
    IIF 211 - Nominee Secretary → ME
  • 27
    HEADLAND FOODS LIMITED
    - now 04282874
    - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    2001-09-06 ~ 2001-12-18
    IIF 123 - Nominee Director → ME
    IIF 35 - Nominee Director → ME
    2001-09-06 ~ 2001-12-18
    IIF 178 - Nominee Secretary → ME
  • 28
    HMY NOTTINGHAM LTD - now
    HMY UK LIMITED
    - 2016-10-27 04706247
    DE FACTO 1048 LIMITED
    - 2003-04-09 04706247 04615349... (more)
    Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2003-03-21 ~ 2003-04-09
    IIF 180 - Nominee Director → ME
    IIF 49 - Nominee Director → ME
    2003-03-21 ~ 2003-04-09
    IIF 185 - Nominee Secretary → ME
  • 29
    HOMECARE (HOLDINGS) LIMITED - now
    DE FACTO 621 LIMITED
    - 1997-06-25 03341261 03341262... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-16
    IIF 198 - Nominee Director → ME
    IIF 31 - Nominee Director → ME
    1997-03-27 ~ 1997-06-16
    IIF 227 - Nominee Secretary → ME
  • 30
    INFICON LIMITED - now
    DE FACTO 868 LIMITED
    - 2000-08-02 04037667 04113348... (more)
    Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Active Corporate (11 parents)
    Officer
    2000-07-20 ~ 2000-07-31
    IIF 146 - Nominee Director → ME
    IIF 21 - Nominee Director → ME
    2000-07-20 ~ 2000-07-31
    IIF 218 - Nominee Secretary → ME
  • 31
    JESUS ACCOMMODATION LIMITED - now
    DE FACTO 320 LIMITED
    - 1994-01-07 02835092 03232949... (more)
    Jesus College, Oxford
    Active Corporate (14 parents)
    Officer
    1993-07-12 ~ 1993-12-14
    IIF 69 - Nominee Director → ME
    IIF 192 - Nominee Director → ME
    1993-07-12 ~ 1993-12-14
    IIF 132 - Nominee Secretary → ME
  • 32
    KILLBY & GAYFORD (CONSOLIDATION) LIMITED - now
    KILLBY & GAYFORD GROUP LIMITED
    - 2007-09-26 03538796 06342552
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    1998-04-01 ~ 1998-06-01
    IIF 135 - Nominee Director → ME
    IIF 3 - Nominee Director → ME
    1998-04-01 ~ 1998-06-01
    IIF 184 - Nominee Secretary → ME
  • 33
    KOHLER MIRA UK TRUSTEES LIMITED
    - now 04204471 04283112
    DE FACTO 937 LIMITED
    - 2001-07-26 04204471 03121752... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (23 parents)
    Officer
    2001-04-24 ~ 2001-07-27
    IIF 141 - Nominee Director → ME
    IIF 29 - Nominee Director → ME
    2001-04-24 ~ 2001-07-27
    IIF 139 - Nominee Secretary → ME
  • 34
    LAUREATE LEGAL SERVICES LIMITED - now
    LYCEUM LEGAL SERVICES LIMITED
    - 2009-11-11 06850698
    DE FACTO 1684 LIMITED
    - 2009-05-29 06850698 06850798... (more)
    5 Meyrick Road, Sheerness, England
    Active Corporate (7 parents)
    Officer
    2009-03-18 ~ 2009-09-22
    IIF 85 - Director → ME
  • 35
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 83 - Director → ME
  • 36
    LEONI PENSION TRUSTEES LIMITED - now
    DE FACTO 827 LIMITED
    - 2000-02-29 03928193 03904207... (more)
    Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (22 parents)
    Officer
    2000-02-17 ~ 2000-02-25
    IIF 235 - Nominee Director → ME
    IIF 47 - Nominee Director → ME
    2000-02-17 ~ 2000-02-25
    IIF 208 - Nominee Secretary → ME
  • 37
    LIVINGSTON GROUP LIMITED - now
    DE FACTO 1059 LIMITED
    - 2004-03-16 04782833 05776834... (more)
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-06-01 ~ 2003-07-21
    IIF 39 - Nominee Director → ME
    IIF 119 - Nominee Director → ME
    2003-06-01 ~ 2003-07-21
    IIF 102 - Nominee Secretary → ME
  • 38
    MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED - now
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED
    - 1997-04-10 03288765 03302925... (more)
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    1996-12-06 ~ 1997-04-03
    IIF 74 - Nominee Director → ME
    IIF 137 - Nominee Director → ME
    1996-12-06 ~ 1997-04-03
    IIF 142 - Nominee Secretary → ME
  • 39
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 82 - Director → ME
  • 40
    MFC.CO.UK LIMITED - now
    DE FACTO 823 LIMITED
    - 2000-12-29 03904202 03904207... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (21 parents)
    Officer
    2000-01-11 ~ 2000-03-27
    IIF 50 - Nominee Director → ME
    IIF 237 - Nominee Director → ME
    2000-01-11 ~ 2000-03-27
    IIF 121 - Nominee Secretary → ME
  • 41
    MILLER FISHER LIMITED - now
    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 02585528 12531480... (more)
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    1991-02-25 ~ 1991-04-10
    IIF 65 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 169 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 108 - Nominee Secretary → ME
  • 42
    MONITOR COMPANY UK LIMITED - now
    DE FACTO 910 LIMITED
    - 2001-03-27 04146744 03881186... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-03-23
    IIF 70 - Nominee Director → ME
    IIF 241 - Nominee Director → ME
    2001-01-24 ~ 2001-03-23
    IIF 113 - Nominee Secretary → ME
  • 43
    MORNINGSTAR REAL-TIME DATA LIMITED - now
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED
    - 1996-01-12 03135892 03942189... (more)
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-12-08 ~ 1995-12-21
    IIF 45 - Nominee Director → ME
    IIF 216 - Nominee Director → ME
    1995-12-08 ~ 1995-12-21
    IIF 124 - Nominee Secretary → ME
  • 44
    MT PASS HOLDINGS LIMITED - now
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED
    - 2003-12-12 04576704 04904168... (more)
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 149 - Nominee Director → ME
    IIF 7 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 197 - Nominee Secretary → ME
  • 45
    MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
    CHESAPEAKE UK HOLDINGS LIMITED
    - 2014-07-25 03685165 08568688
    DE FACTO 752 LIMITED
    - 1999-01-18 03685165 03685161... (more)
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1999-01-18
    IIF 15 - Nominee Director → ME
    IIF 163 - Nominee Director → ME
    1998-12-17 ~ 1999-01-18
    IIF 155 - Nominee Secretary → ME
  • 46
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED
    - 2003-12-12 04576702 04576709... (more)
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 41 - Nominee Director → ME
    IIF 129 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 229 - Nominee Secretary → ME
  • 47
    NERO COFFEE ROASTING LIMITED - now
    DE FACTO 1689 LIMITED
    - 2009-08-14 06872482 05331860... (more)
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    IIF 86 - Director → ME
  • 48
    NEWMARK GROUP LIMITED
    - now 04433256 03339998
    DE FACTO 997 LIMITED
    - 2002-06-28 04433256 04395094... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ 2002-09-10
    IIF 115 - Nominee Director → ME
    IIF 32 - Nominee Director → ME
    2002-05-08 ~ 2002-09-10
    IIF 220 - Nominee Secretary → ME
  • 49
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    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 03012148 03015482... (more)
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    IIF 160 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    1995-01-20 ~ 1995-01-30
    IIF 195 - Nominee Secretary → ME
  • 50
    NORTHSTONE PRODUCTS LIMITED - now
    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 03161219 03147640... (more)
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (31 parents, 11 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    IIF 222 - Nominee Director → ME
    IIF 48 - Nominee Director → ME
    1996-02-19 ~ 1996-03-21
    IIF 118 - Nominee Secretary → ME
  • 51
    NTL GLASGOW HOLDINGS LIMITED - now
    DE FACTO 924 LIMITED
    - 2001-05-03 04170072 04273368... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 94 - Nominee Director → ME
    IIF 9 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 156 - Nominee Secretary → ME
  • 52
    NTL KIRKLEES HOLDINGS LIMITED - now
    DE FACTO 923 LIMITED
    - 2001-05-03 04169826 04170081... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 72 - Nominee Director → ME
    IIF 182 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 226 - Nominee Secretary → ME
  • 53
    NTL PENSION TRUSTEES LIMITED
    - now 03771014 11258264
    DE FACTO 774 LIMITED
    - 1999-06-14 03771014 03685161... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-05-14 ~ 1999-06-14
    IIF 194 - Nominee Director → ME
    IIF 62 - Nominee Director → ME
    1999-05-14 ~ 1999-06-14
    IIF 219 - Nominee Secretary → ME
  • 54
    NUFC.CO.UK LIMITED - now
    DE FACTO 953 LIMITED
    - 2002-12-17 04273370 04272612... (more)
    St James Park, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2001-08-20 ~ 2001-10-19
    IIF 138 - Nominee Director → ME
    IIF 42 - Nominee Director → ME
    2001-08-20 ~ 2001-10-19
    IIF 170 - Nominee Secretary → ME
  • 55
    ODYSSEY PROPERTY COMPANY - now
    DE FACTO 896 LIMITED
    - 2000-12-04 04113355 03942309... (more)
    8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 223 - Nominee Director → ME
    IIF 52 - Nominee Director → ME
    2000-11-23 ~ 2000-11-28
    IIF 183 - Nominee Secretary → ME
  • 56
    OFFICETEAM GROUP LIMITED - now
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED
    - 2004-06-11 05063899 05060254... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-04-07
    IIF 212 - Nominee Director → ME
    IIF 19 - Nominee Director → ME
    2004-03-04 ~ 2004-04-07
    IIF 186 - Nominee Secretary → ME
  • 57
    OKUS PROPERTIES LIMITED - now
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258 04204490... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-10-15
    IIF 8 - Nominee Director → ME
    IIF 148 - Nominee Director → ME
    2002-05-08 ~ 2002-10-15
    IIF 99 - Nominee Secretary → ME
  • 58
    PASS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED
    - 1996-12-24 03288753 00178001... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-20
    IIF 30 - Nominee Director → ME
    IIF 236 - Nominee Director → ME
    1996-12-06 ~ 1996-12-20
    IIF 239 - Nominee Secretary → ME
  • 59
    PDP COURIER SERVICES LIMITED - now
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED
    - 1997-06-25 03341254 03341209... (more)
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (28 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 59 - Nominee Director → ME
    IIF 214 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 152 - Nominee Secretary → ME
  • 60
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 78 - Director → ME
  • 61
    PEEL L&P PROPERTIES (MSC) LIMITED - now
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 04615349... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 189 - Nominee Director → ME
    IIF 61 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 103 - Nominee Secretary → ME
  • 62
    PEEL PORTS HOLDINGS LIMITED - now
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 04526038... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 27 - Nominee Director → ME
    IIF 172 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 105 - Nominee Secretary → ME
  • 63
    PEEL PORTS LIMITED - now
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 07041483... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 1 - Nominee Director → ME
    IIF 130 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 126 - Nominee Secretary → ME
  • 64
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED
    - 2008-11-13 06629653 05443995... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    IIF 84 - Director → ME
  • 65
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 07989884... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 87 - Director → ME
  • 66
    PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED - now
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
    - 2024-11-27 06690536
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 81 - Director → ME
  • 67
    PEEL QUAYS WHARFSIDE LIMITED - now
    PEEL MEDIA WHARFSIDE LIMITED
    - 2024-11-27 06690991
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 80 - Director → ME
  • 68
    PERFORMANCE RESEARCH LIMITED - now
    DE FACTO 615 LIMITED
    - 1997-07-09 03341209 06527618... (more)
    53 Crespigny Road, London
    Active Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-07-03
    IIF 6 - Nominee Director → ME
    IIF 204 - Nominee Director → ME
  • 69
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED
    - 1996-09-06 03232759 03232765... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-09-10
    IIF 159 - Nominee Director → ME
    1996-08-01 ~ 1996-09-11
    IIF 18 - Nominee Director → ME
    1996-08-01 ~ 1996-09-10
    IIF 106 - Nominee Secretary → ME
  • 70
    PRIMETALS ASSET MANAGEMENT U.K. LTD - now
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED
    - 2006-11-28 03104256
    DE FACTO 428 LIMITED
    - 1995-11-30 03104256 03173537... (more)
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents)
    Officer
    1995-09-20 ~ 1995-12-19
    IIF 64 - Nominee Director → ME
    IIF 221 - Nominee Director → ME
    1995-09-20 ~ 1995-12-19
    IIF 151 - Nominee Secretary → ME
  • 71
    PRIORY GROUP LIMITED - now
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 04433250... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 206 - Nominee Director → ME
    IIF 11 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 131 - Nominee Secretary → ME
  • 72
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED
    - 2002-05-22 04433253 04433250... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 53 - Nominee Director → ME
    IIF 230 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 179 - Nominee Secretary → ME
  • 73
    PRIORY HEALTHCARE INVESTMENTS LIMITED - now
    DE FACTO 994 LIMITED
    - 2002-05-22 04433250 04395094... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-20
    IIF 231 - Nominee Director → ME
    IIF 2 - Nominee Director → ME
    2002-05-08 ~ 2002-05-20
    IIF 161 - Nominee Secretary → ME
  • 74
    PRIZE FOOD GROUP LIMITED
    - now 03303160
    - 1997-04-01
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    1997-01-16 ~ 1997-03-12
    IIF 22 - Nominee Director → ME
    IIF 114 - Nominee Director → ME
    1997-01-16 ~ 1997-05-19
    IIF 125 - Nominee Secretary → ME
  • 75
    PROCK LICENCE (NTLRSL) LIMITED - now
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    NTL RADIO SERVICES LIMITED
    - 2005-01-31 03823436
    DE FACTO 793 LIMITED
    - 1999-11-09 03823436 03823453... (more)
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    1999-08-11 ~ 1999-11-17
    IIF 40 - Nominee Director → ME
    IIF 116 - Nominee Director → ME
    1999-08-11 ~ 1999-11-17
    IIF 166 - Nominee Secretary → ME
  • 76
    PROVIDENT YES CAR CREDIT LIMITED - now
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 03408468... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-17 ~ 2001-12-20
    IIF 76 - Nominee Director → ME
    IIF 117 - Nominee Director → ME
    2001-07-17 ~ 2001-12-20
    IIF 122 - Nominee Secretary → ME
  • 77
    QUERIST LIMITED - now
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED
    - 1996-01-29 02944008 15076143... (more)
    62 Dean Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1994-06-29 ~ 1994-09-21
    IIF 224 - Nominee Director → ME
    IIF 36 - Nominee Director → ME
    1994-06-29 ~ 1994-09-21
    IIF 145 - Nominee Secretary → ME
  • 78
    RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    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 03647343 03685174... (more)
    100 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    1998-10-09 ~ 1998-12-17
    IIF 240 - Nominee Director → ME
    IIF 57 - Nominee Director → ME
    1998-10-09 ~ 1998-12-17
    IIF 215 - Nominee Secretary → ME
  • 79
    RESEARCH PARK DEVELOPMENTS LIMITED
    - now 02600628
    DE FACTO 226 LIMITED
    - 1991-08-23 02600628 12819550... (more)
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (19 parents)
    Officer
    1991-04-11 ~ 1991-09-26
    IIF 16 - Nominee Director → ME
    IIF 140 - Nominee Director → ME
    1991-04-11 ~ 1991-09-26
    IIF 171 - Nominee Secretary → ME
  • 80
    ROOF-BOND SYSTEMS LIMITED
    - now 02835087
    DE FACTO 316 LIMITED
    - 1994-01-19 02835087 05687947... (more)
    139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    1993-07-12 ~ 1995-09-30
    IIF 51 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 98 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 196 - Nominee Secretary → ME
  • 81
    SAINT-GOBAIN ABRASIVES LIMITED - now
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED
    - 1994-09-05 02943990 05769063... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 1994-07-28
    IIF 24 - Nominee Director → ME
    IIF 97 - Nominee Director → ME
    1994-06-29 ~ 1994-07-28
    IIF 136 - Nominee Secretary → ME
  • 82
    SATEON LIMITED - now
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED
    - 2002-09-11 04395094 03339998
    DE FACTO 992 LIMITED
    - 2002-07-18 04395094 02774693... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-09-10
    IIF 200 - Nominee Director → ME
    IIF 20 - Nominee Director → ME
    2002-03-14 ~ 2002-09-10
    IIF 128 - Nominee Secretary → ME
  • 83
    SEBDEN STEEL LIMITED - now
    DE FACTO 394 LIMITED
    - 1995-06-29 03026288 02823892... (more)
    Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1995-02-24 ~ 1995-03-29
    IIF 202 - Nominee Director → ME
    IIF 34 - Nominee Director → ME
    1995-02-24 ~ 1995-03-29
    IIF 90 - Nominee Secretary → ME
  • 84
    SHELTON PROJECTS LTD - now
    SHELTON INTERNET LIMITED - 2021-02-05
    SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
    TEA.NET LIMITED
    - 1997-05-16 03173500
    DE FACTO 475 LIMITED
    - 1996-04-09 03173500 02454385... (more)
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-03-15 ~ 1996-04-16
    IIF 109 - Nominee Director → ME
    IIF 33 - Nominee Director → ME
    1996-03-15 ~ 1996-04-16
    IIF 101 - Nominee Secretary → ME
  • 85
    SHENLEY PARK SPORTS CENTRE LIMITED - now
    DE FACTO 783 LIMITED
    - 2000-01-19 03796762 03796928... (more)
    Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-06-28 ~ 2000-01-11
    IIF 162 - Nominee Director → ME
    IIF 12 - Nominee Director → ME
    1999-06-28 ~ 2000-01-11
    IIF 203 - Nominee Secretary → ME
  • 86
    SHEPHERD NEAME (TRUSTEES) LIMITED
    - now 04948101
    DE FACTO 1090 LIMITED
    - 2004-01-12 04948101 04948067... (more)
    17 Court Street, Faversham, Kent
    Active Corporate (11 parents)
    Officer
    2003-10-30 ~ 2004-01-12
    IIF 188 - Nominee Director → ME
    IIF 75 - Nominee Director → ME
    2003-10-30 ~ 2004-01-12
    IIF 165 - Nominee Secretary → ME
  • 87
    SHIPTINVEST LIMITED - now
    FINEDON MILL LIMITED - 2017-02-17
    DE FACTO 314 LIMITED
    - 1993-08-12 02835083 02835088... (more)
    Long Newnton, Tetbury, Gloucestershire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1993-07-20
    IIF 150 - Nominee Director → ME
    IIF 4 - Nominee Director → ME
    1993-07-12 ~ 1993-07-20
    IIF 104 - Nominee Secretary → ME
  • 88
    SIGNATURE GIFTS LIMITED - now
    SIGNATURE ONLINE LIMITED
    - 2009-06-23 04615339 06534204
    DE FACTO 1036 LIMITED
    - 2003-02-03 04615339 04948067... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2003-01-31
    IIF 73 - Nominee Director → ME
    2002-12-12 ~ 2003-11-15
    IIF 127 - Nominee Director → ME
    2002-12-12 ~ 2003-01-31
    IIF 144 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.