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

Yates, William John

child relation
Offspring entities and appointments
Active 47
  • 1
    S4 CAPITAL LIMITED - 2018-09-26
    DE FACTO 2224 LIMITED - 2018-05-29
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 115 - Director → ME
  • 2
    EGGPLANT SOFTWARE DEVELOPMENT LTD - 2020-01-02
    DE FACTO 2244 LIMITED - 2019-12-10
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 3
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 43 - Director → ME
  • 4
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 5
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 6
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 7
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 25 - Director → ME
  • 8
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 35 - Director → ME
  • 9
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 38 - Director → ME
  • 10
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 41 - Director → ME
  • 12
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 13
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 14
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 15
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 16
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 17
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 150 - Director → ME
  • 18
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 143 - Director → ME
  • 19
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 147 - Director → ME
  • 20
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 154 - Director → ME
  • 21
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 144 - Director → ME
  • 22
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 140 - Director → ME
  • 23
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 24
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 138 - Director → ME
  • 25
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 153 - Director → ME
  • 26
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 146 - Director → ME
  • 27
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 142 - Director → ME
  • 28
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 141 - Director → ME
  • 29
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 151 - Director → ME
  • 30
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 137 - Director → ME
  • 31
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 145 - Director → ME
  • 32
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 136 - Director → ME
  • 33
    DE FACTO 2348 LIMITED - 2023-01-06
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 149 - Director → ME
  • 34
    DE FACTO 2241 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 35
    DE FACTO 2234 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 104 - Director → ME
  • 36
    DE FACTO 2235 LIMITED - 2019-04-15
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 109 - Director → ME
  • 37
    DE FACTO 2225 LIMITED - 2018-12-12
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 105 - Director → ME
  • 38
    DE FACTO 2238 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 39
    DE FACTO 2237 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 116 - Director → ME
  • 40
    DE FACTO 2236 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 118 - Director → ME
  • 41
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 42
    22 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2018-06-07 ~ now
    IIF 134 - LLP Designated Member → ME
  • 43
    EGGPLANT LIMITED - 2020-01-02
    DE FACTO 2242 LIMITED - 2019-09-23
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 44
    EGGPLANT GROUP LTD - 2020-01-02
    DE FACTO 2240 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 45
    LANDMARK GROUP HOLDINGS LIMITED - 2022-05-30
    DE FACTO 2339 LIMITED - 2022-05-19
    10 Snow Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 156 - Director → ME
  • 46
    10 Snow Hill, London
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 133 - LLP Member → ME
  • 47
    10, Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-13 ~ now
    IIF 1 - Director → ME
Ceased 112
  • 1
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED - 2016-01-20
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2016-01-20
    IIF 107 - Director → ME
  • 2
    DE FACTO 2289 LIMITED - 2021-01-25
    3-5 Rathbone Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-10 ~ 2021-01-22
    IIF 11 - Director → ME
  • 3
    INDIGO IT BIDCO LIMITED - 2023-01-16
    DE FACTO 2227 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    IIF 131 - Director → ME
  • 4
    PROJECT MOUNTAIN PIKCO 1 LIMITED - 2022-05-18
    DE FACTO 2322 LIMITED - 2021-06-17
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    IIF 30 - Director → ME
  • 5
    PROJECT MOUNTAIN PIKCO 2 LIMITED - 2022-05-18
    DE FACTO 2323 LIMITED - 2021-06-16
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    IIF 45 - Director → ME
  • 6
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-04-04
    IIF 126 - Director → ME
  • 7
    DE FACTO 2256 LIMITED - 2020-06-30
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Officer
    2020-03-18 ~ 2020-06-26
    IIF 54 - Director → ME
  • 8
    DE FACTO 2246 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-10-01 ~ 2020-07-10
    IIF 51 - Director → ME
  • 9
    TTG BIDCO LIMITED - 2022-06-06
    DE FACTO 2300 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2021-06-18
    IIF 15 - Director → ME
  • 10
    DE FACTO 2251 LIMITED - 2020-09-22
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-02-12 ~ 2020-07-10
    IIF 53 - Director → ME
  • 11
    DE FACTO 2332 LIMITED - 2022-03-11
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ 2022-03-09
    IIF 158 - Director → ME
  • 12
    DE FACTO 2281 LIMITED - 2020-12-30
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-17
    IIF 3 - Director → ME
  • 13
    DE FACTO 2280 LIMITED - 2020-12-30
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2020-12-17
    IIF 4 - Director → ME
  • 14
    DE FACTO 2321 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-06-03
    IIF 80 - Director → ME
  • 15
    DE FACTO 2320 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-03
    IIF 78 - Director → ME
  • 16
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-06-03
    IIF 79 - Director → ME
  • 17
    DE FACTO 2254 LIMITED - 2020-10-08
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    IIF 44 - Director → ME
  • 18
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2024-07-31
    Officer
    2016-04-27 ~ 2017-04-05
    IIF 127 - Director → ME
  • 19
    DE FACTO 2350 LIMITED - 2023-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-25 ~ 2024-03-08
    IIF 152 - Director → ME
  • 20
    17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-01-25
    IIF 47 - Director → ME
  • 21
    DE FACTO 2243 LIMITED - 2019-10-08
    7 Clifford Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2019-10-07
    IIF 68 - Director → ME
  • 22
    DE FACTO 2248 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    IIF 52 - Director → ME
  • 23
    DE FACTO 2275 LIMITED - 2021-03-04
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-13
    IIF 95 - Director → ME
  • 24
    DE FACTO 2267 LIMITED - 2020-12-15
    47 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,956,379 GBP2023-03-31
    Officer
    2020-07-14 ~ 2020-12-14
    IIF 59 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2020-07-16
    IIF 62 - Director → ME
  • 26
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ 2021-11-03
    IIF 157 - Director → ME
  • 27
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-10-30
    IIF 66 - Director → ME
  • 28
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    IIF 65 - Director → ME
  • 29
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-30
    IIF 63 - Director → ME
  • 30
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    IIF 64 - Director → ME
  • 31
    DE FACTO 2249 LIMITED - 2019-06-25
    One, Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2019-06-25
    IIF 40 - Director → ME
  • 32
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-24 ~ 2020-09-28
    IIF 84 - Director → ME
  • 33
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 124 - Director → ME
  • 34
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 125 - Director → ME
  • 35
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 123 - Director → ME
  • 36
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 122 - Director → ME
  • 37
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    IIF 94 - Director → ME
  • 38
    BASKERVILLE HOLDCO LIMITED - 2020-09-10
    DE FACTO 2259 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    IIF 91 - Director → ME
  • 39
    BASKERVILLE MIDCO LIMITED - 2020-09-10
    DE FACTO 2258 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2020-08-20
    IIF 92 - Director → ME
  • 40
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-08-20
    IIF 93 - Director → ME
  • 41
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-10 ~ 2020-12-18
    IIF 61 - Director → ME
  • 42
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    IIF 58 - Director → ME
  • 43
    PANTHER MIDCO 1 LIMITED - 2023-06-29
    DE FACTO 2283 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    IIF 56 - Director → ME
  • 44
    PANTHER MIDCO 2 LIMITED - 2023-06-29
    DE FACTO 2284 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    IIF 55 - Director → ME
  • 45
    PANTHER PIKCO LIMITED - 2023-06-29
    DE FACTO 2285 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    IIF 60 - Director → ME
  • 46
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-18
    IIF 57 - Director → ME
  • 47
    DE FACTO 2212 LIMITED - 2016-05-03
    66 Battersea Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361,724 GBP2024-03-31
    Officer
    2015-10-26 ~ 2016-05-03
    IIF 113 - Director → ME
  • 48
    DE FACTO 2316 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    IIF 23 - Director → ME
  • 49
    DE FACTO 2315 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    IIF 89 - Director → ME
  • 50
    DE FACTO 2314 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    IIF 67 - Director → ME
  • 51
    DE FACTO 2313 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    IIF 88 - Director → ME
  • 52
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-06-07
    IIF 108 - Director → ME
  • 53
    INCLUSION LABS HOLDINGS LIMITED - 2023-01-11
    DE FACTO 2342 LIMITED - 2022-04-20
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,640 GBP2023-08-31
    Officer
    2022-03-08 ~ 2022-04-20
    IIF 135 - Director → ME
  • 54
    DE FACTO 2228 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    IIF 129 - Director → ME
  • 55
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    IIF 128 - Director → ME
  • 56
    DE FACTO 2226 LIMITED - 2016-06-09
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-06-09
    IIF 130 - Director → ME
  • 57
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ 2020-09-28
    IIF 81 - Director → ME
  • 58
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    DE FACTO 2263 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    IIF 82 - Director → ME
  • 59
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    IIF 83 - Director → ME
  • 60
    DE FACTO 2209 LIMITED - 2016-04-19
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    2015-10-26 ~ 2016-04-19
    IIF 114 - Director → ME
  • 61
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-12-11 ~ 2021-02-03
    IIF 5 - Director → ME
  • 62
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-11-10 ~ 2021-02-03
    IIF 7 - Director → ME
  • 63
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-05 ~ 2021-02-03
    IIF 6 - Director → ME
  • 64
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-04-04
    IIF 112 - Director → ME
  • 65
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ 2017-04-04
    IIF 102 - Director → ME
  • 66
    DE FACTO 2301 LIMITED - 2021-05-21
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-05-21
    IIF 97 - Director → ME
  • 67
    DE FACTO 2265 LIMITED - 2020-10-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-14 ~ 2020-10-30
    IIF 9 - Director → ME
  • 68
    DE FACTO 2206 LIMITED - 2016-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-03-17
    IIF 132 - Director → ME
  • 69
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 110 - Director → ME
  • 70
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 106 - Director → ME
  • 71
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 121 - Director → ME
  • 72
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    IIF 117 - Director → ME
  • 73
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-16 ~ 2021-04-09
    IIF 100 - Director → ME
  • 74
    DE FACTO 2312 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-03-05
    IIF 75 - Director → ME
  • 75
    DE FACTO 2309 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    IIF 72 - Director → ME
  • 76
    DE FACTO 2308 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    IIF 70 - Director → ME
  • 77
    DE FACTO 2310 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    IIF 74 - Director → ME
  • 78
    DE FACTO 2311 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    IIF 73 - Director → ME
  • 79
    DE FACTO 2239 LIMITED - 2019-04-04
    1st Floor 10 South Colonnade, London, Canary Wharf, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-01 ~ 2019-07-31
    IIF 48 - Director → ME
  • 80
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-04-04
    IIF 111 - Director → ME
  • 81
    DE FACTO 2288 LIMITED - 2021-01-15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164,516,699 GBP2023-12-31
    Officer
    2020-11-10 ~ 2021-01-14
    IIF 10 - Director → ME
  • 82
    DE FACTO 2307 LIMITED - 2021-03-04
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-03-03
    IIF 49 - Director → ME
  • 83
    DE FACTO 2336 LIMITED - 2022-05-10
    University Offices, Wellington Square, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-06-21 ~ 2022-05-09
    IIF 159 - Director → ME
  • 84
    DE FACTO 2274 LIMITED - 2021-04-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-05 ~ 2021-04-14
    IIF 8 - Director → ME
  • 85
    DE FACTO 2233 LIMITED - 2019-03-25
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,243 USD2023-12-31
    Officer
    2016-04-28 ~ 2019-03-25
    IIF 120 - Director → ME
  • 86
    DE FACTO 2250 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-09-25 ~ 2020-07-10
    IIF 148 - Director → ME
  • 87
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    IIF 87 - Director → ME
  • 88
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    IIF 85 - Director → ME
  • 89
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    IIF 86 - Director → ME
  • 90
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2021-03-02
    IIF 90 - Director → ME
  • 91
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-02 ~ 2020-12-15
    IIF 69 - Director → ME
  • 92
    DE FACTO 2277 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-15
    IIF 71 - Director → ME
  • 93
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    IIF 76 - Director → ME
  • 94
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-15
    IIF 77 - Director → ME
  • 95
    RAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11
    DE FACTO 2223 LIMITED - 2016-05-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-05-09
    IIF 101 - Director → ME
  • 96
    605 Albert House 256-260 Old Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    243,251 GBP2019-12-31
    Officer
    2015-12-10 ~ 2016-02-17
    IIF 103 - Director → ME
  • 97
    DE FACTO 2318 LIMITED - 2021-04-21
    12 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-04-20
    IIF 46 - Director → ME
  • 98
    DE FACTO 2272 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    IIF 19 - Director → ME
  • 99
    DE FACTO 2271 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    IIF 18 - Director → ME
  • 100
    DE FACTO 2270 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    IIF 20 - Director → ME
  • 101
    DE FACTO 2269 LIMITED - 2020-11-26
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    IIF 17 - Director → ME
  • 102
    DE FACTO 2293 LIMITED - 2021-12-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-12-11 ~ 2021-12-08
    IIF 96 - Director → ME
  • 103
    DE FACTO 2231 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    IIF 99 - Director → ME
  • 104
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    IIF 98 - Director → ME
  • 105
    DE FACTO 2338 LIMITED - 2022-05-16
    10 Snow Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-04 ~ 2022-05-13
    IIF 139 - Director → ME
  • 106
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-10-13 ~ 2024-01-04
    IIF 2 - Director → ME
  • 107
    DE FACTO 2298 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    IIF 14 - Director → ME
  • 108
    DE FACTO 2299 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    IIF 12 - Director → ME
  • 109
    DE FACTO 2268 LIMITED - 2021-08-06
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-08-04
    IIF 16 - Director → ME
  • 110
    DE FACTO 2297 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    IIF 13 - Director → ME
  • 111
    DE FACTO 2218 LIMITED - 2016-06-03
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-06-02
    IIF 119 - Director → ME
  • 112
    DE FACTO 2247 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    IIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.