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