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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 Secretaries Limited

child relation
Offspring entities and appointments 86
  • 1
    DUNLOP AEROSPACE GROUP LIMITED - now
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED
    - 1998-07-28 03573726 03573722... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-24
    IIF 58 - Nominee Director → ME
    IIF 203 - Nominee Director → ME
    1998-06-02 ~ 1998-07-24
    IIF 24 - Nominee Secretary → ME
  • 2
    E. A. SHIPCARE LIMITED - now
    - 2008-03-03~2009-11-12
    - - 2008-03-03~2009-11-12 03015265
    - 2003-06-17~2008-03-03
    - - 2003-06-17~2008-03-03 03015265
    - 1995-11-06~2003-06-17
    - - 1995-11-06~2003-06-17 03015265
    - 1995-01-27~1995-11-06
    - - 1995-01-27~1995-11-06 03015265
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (17 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    IIF 224 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    1995-01-27 ~ 1995-02-17
    IIF 69 - Nominee Secretary → ME
  • 3
    EARL ESTATES LIMITED - now
    DE FACTO 354 LIMITED
    - 1994-08-04 02943975 02676945... (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 5 - Nominee Director → ME
    IIF 214 - Nominee Director → ME
    1994-06-29 ~ 1994-07-15
    IIF 141 - Nominee Secretary → ME
  • 4
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - now
    DE FACTO 855 LIMITED
    - 2000-06-29 03987071 03987069... (more)
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2000-05-08 ~ 2000-06-28
    IIF 206 - Nominee Director → ME
    IIF 99 - Nominee Director → ME
    2000-05-08 ~ 2000-06-28
    IIF 22 - Nominee Secretary → ME
  • 5
    EBURY CORPORATE SERVICES LIMITED - now
    BEST LOANS II LIMITED
    - 2014-08-19 02878733
    DE FACTO 337 LIMITED
    - 1994-03-17 02878733 02878727... (more)
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-12-08 ~ 1994-03-28
    IIF 64 - Nominee Director → ME
    IIF 187 - Nominee Director → ME
    1993-12-08 ~ 1994-03-28
    IIF 133 - Nominee Secretary → ME
  • 6
    ELVEDEN FARMS LIMITED - now
    DE FACTO 215 LIMITED
    - 1991-12-24 02585491 09369767... (more)
    The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1991-03-07
    IIF 1 - Nominee Director → ME
    IIF 162 - Nominee Director → ME
    1991-02-25 ~ 1991-03-07
    IIF 19 - Nominee Secretary → ME
  • 7
    EUROPEAN M&A LIMITED
    - now 03823453
    DE FACTO 791 LIMITED
    - 1999-09-01 03823453 03839750... (more)
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-09-03
    IIF 23 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 216 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 114 - Nominee Secretary → ME
  • 8
    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 116 - Nominee Director → ME
    IIF 154 - Nominee Director → ME
    1997-03-27 ~ 1997-05-08
    IIF 84 - Nominee Secretary → ME
  • 9
    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 03341209... (more)
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Officer
    1996-08-01 ~ 1996-08-13
    IIF 215 - Nominee Director → ME
    IIF 118 - Nominee Director → ME
    1996-08-01 ~ 1996-08-13
    IIF 75 - Nominee Secretary → ME
  • 10
    EXETER COLLEGE TRADING LIMITED - now
    COLLEXONCO LIMITED - 2010-06-23
    DE FACTO 302 LIMITED
    - 1993-06-22 02823909 03839722... (more)
    Exeter College, Oxford
    Active Corporate (20 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    IIF 142 - Nominee Director → ME
    IIF 163 - Nominee Director → ME
    1993-06-03 ~ 1993-06-11
    IIF 108 - Nominee Secretary → ME
  • 11
    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 226 - Director → ME
  • 12
    FAIRWAY RESIDENTS COMPANY LIMITED - now
    DE FACTO 381 LIMITED
    - 1995-02-27 02984904 03012148... (more)
    40 Fairway, Guildford, England
    Active Corporate (9 parents)
    Officer
    1994-10-31 ~ 1995-02-14
    IIF 8 - Nominee Director → ME
    IIF 175 - Nominee Director → ME
    1994-10-31 ~ 1995-02-14
    IIF 110 - Nominee Secretary → ME
  • 13
    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, 118 offsprings)
    Officer
    1995-12-08 ~ 1996-02-16
    IIF 146 - Nominee Director → ME
    IIF 172 - Nominee Director → ME
    1995-12-08 ~ 1996-02-16
    IIF 90 - Nominee Secretary → ME
  • 14
    FPS DISTRIBUTION LIMITED
    - now 04169831
    DE FACTO 919 LIMITED
    - 2001-03-29 04169831 04349178... (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 174 - Nominee Director → ME
    IIF 12 - Nominee Director → ME
    2001-02-28 ~ 2001-03-29
    IIF 65 - Nominee Secretary → ME
  • 15
    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 03389957... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 68 - Nominee Director → ME
    IIF 191 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 32 - Nominee Secretary → ME
  • 16
    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 03288765... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    IIF 192 - Nominee Director → ME
    IIF 78 - Nominee Director → ME
    1997-01-16 ~ 1997-02-18
    IIF 125 - Nominee Secretary → ME
  • 17
    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 177 - Nominee Director → ME
    IIF 83 - Nominee Director → ME
    1997-03-05 ~ 1997-08-21
    IIF 79 - Nominee Secretary → ME
  • 18
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED
    - 1995-12-19 03121752 02878733... (more)
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (30 parents)
    Officer
    1995-11-03 ~ 1995-12-06
    IIF 140 - Nominee Director → ME
    IIF 194 - Nominee Director → ME
    1995-11-03 ~ 1995-12-06
    IIF 100 - Nominee Secretary → ME
  • 19
    GRANWOOD FLOORING GROUP LIMITED - now
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED
    - 1999-03-24 03573722 07071227... (more)
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    IIF 211 - Nominee Director → ME
    IIF 136 - Nominee Director → ME
    1998-06-02 ~ 1998-09-01
    IIF 121 - Nominee Secretary → ME
  • 20
    GRANWOOD HOLDINGS LIMITED - now
    DE FACTO 1026 LIMITED
    - 2003-12-12 04576677 04576709... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 46 - Nominee Director → ME
    IIF 166 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 4 - Nominee Secretary → ME
  • 21
    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 204 - Nominee Director → ME
    IIF 96 - Nominee Director → ME
    1996-02-19 ~ 1996-05-14
    IIF 3 - Nominee Secretary → ME
  • 22
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798 05581459... (more)
    DE FACTO 1682 LIMITED
    - 2009-03-25 06850798 07339366... (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 235 - Director → ME
  • 23
    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 03121752... (more)
    6th Floor North, 20 Balderton Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    IIF 7 - Nominee Director → ME
    IIF 208 - Nominee Director → ME
    1998-10-09 ~ 1998-10-20
    IIF 102 - Nominee Secretary → ME
  • 24
    HAYWARD TYLER GROUP LIMITED - now
    DE FACTO 521 LIMITED
    - 1996-11-21 03232768 03251397... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    IIF 186 - Nominee Director → ME
    IIF 85 - Nominee Director → ME
    1996-08-01 ~ 1996-09-30
    IIF 86 - Nominee Secretary → ME
  • 25
    HAYWARD TYLER HOLDINGS LIMITED - now
    DE FACTO 531 LIMITED
    - 1997-10-24 03251397 03264390... (more)
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    IIF 159 - Nominee Director → ME
    IIF 45 - Nominee Director → ME
    1996-09-18 ~ 1996-10-30
    IIF 119 - Nominee Secretary → ME
  • 26
    HEADLAND FOODS LIMITED - now
    - 2001-09-06~2001-12-19
    - - 2001-09-06~2001-12-19 04282874
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-09-06 ~ 2001-12-18
    IIF 35 - Nominee Director → ME
    IIF 184 - Nominee Director → ME
    2001-09-06 ~ 2001-12-18
    IIF 87 - Nominee Secretary → ME
  • 27
    HMY NOTTINGHAM LTD - now
    HMY UK LIMITED
    - 2016-10-27 04706247
    DE FACTO 1048 LIMITED
    - 2003-04-09 04706247 04706246... (more)
    Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (18 parents)
    Officer
    2003-03-21 ~ 2003-04-09
    IIF 89 - Nominee Director → ME
    IIF 197 - Nominee Director → ME
    2003-03-21 ~ 2003-04-09
    IIF 94 - Nominee Secretary → ME
  • 28
    HOMECARE (HOLDINGS) LIMITED - now
    DE FACTO 621 LIMITED
    - 1997-06-25 03341261 03430453... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-16
    IIF 180 - Nominee Director → ME
    IIF 107 - Nominee Director → ME
    1997-03-27 ~ 1997-06-16
    IIF 135 - Nominee Secretary → ME
  • 29
    INFICON LIMITED - now
    DE FACTO 868 LIMITED
    - 2000-08-02 04037667 04063498... (more)
    Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Active Corporate (11 parents)
    Officer
    2000-07-20 ~ 2000-07-31
    IIF 57 - Nominee Director → ME
    IIF 170 - Nominee Director → ME
    2000-07-20 ~ 2000-07-31
    IIF 126 - Nominee Secretary → ME
  • 30
    JESUS ACCOMMODATION LIMITED - now
    DE FACTO 320 LIMITED
    - 1994-01-07 02835092 02835096... (more)
    Jesus College, Oxford
    Active Corporate (14 parents)
    Officer
    1993-07-12 ~ 1993-12-14
    IIF 217 - Nominee Director → ME
    IIF 101 - Nominee Director → ME
    1993-07-12 ~ 1993-12-14
    IIF 44 - Nominee Secretary → ME
  • 31
    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 47 - Nominee Director → ME
    IIF 152 - Nominee Director → ME
    1998-04-01 ~ 1998-06-01
    IIF 93 - Nominee Secretary → ME
  • 32
    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 178 - Nominee Director → ME
    IIF 52 - Nominee Director → ME
    2001-04-24 ~ 2001-07-27
    IIF 50 - Nominee Secretary → ME
  • 33
    LAUREATE LEGAL SERVICES LIMITED - now
    LYCEUM LEGAL SERVICES LIMITED
    - 2009-11-11 06850698
    DE FACTO 1684 LIMITED
    - 2009-05-29 06850698 06629653... (more)
    5 Meyrick Road, Sheerness, England
    Active Corporate (7 parents)
    Officer
    2009-03-18 ~ 2009-09-22
    IIF 232 - Director → ME
  • 34
    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 230 - Director → ME
  • 35
    LEONI PENSION TRUSTEES LIMITED - now
    DE FACTO 827 LIMITED
    - 2000-02-29 03928193 03904193... (more)
    Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (22 parents)
    Officer
    2000-02-17 ~ 2000-02-25
    IIF 195 - Nominee Director → ME
    IIF 143 - Nominee Director → ME
    2000-02-17 ~ 2000-02-25
    IIF 117 - Nominee Secretary → ME
  • 36
    LIVINGSTON GROUP LIMITED - now
    DE FACTO 1059 LIMITED
    - 2004-03-16 04782833 04706252... (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 188 - Nominee Director → ME
    IIF 31 - Nominee Director → ME
    2003-06-01 ~ 2003-07-21
    IIF 14 - Nominee Secretary → ME
  • 37
    MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED - now
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED
    - 1997-04-10 03288765 03288760... (more)
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    1996-12-06 ~ 1997-04-03
    IIF 221 - Nominee Director → ME
    IIF 49 - Nominee Director → ME
    1996-12-06 ~ 1997-04-03
    IIF 53 - Nominee Secretary → ME
  • 38
    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 229 - Director → ME
  • 39
    MFC.CO.UK LIMITED - now
    DE FACTO 823 LIMITED
    - 2000-12-29 03904202 04063490... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (21 parents)
    Officer
    2000-01-11 ~ 2000-03-27
    IIF 198 - Nominee Director → ME
    IIF 145 - Nominee Director → ME
    2000-01-11 ~ 2000-03-27
    IIF 33 - Nominee Secretary → ME
  • 40
    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 09083870... (more)
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (25 parents)
    Officer
    1991-02-25 ~ 1991-03-22
    IIF 80 - Nominee Director → ME
    1991-02-25 ~ 1991-04-10
    IIF 213 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 20 - Nominee Secretary → ME
  • 41
    MONITOR COMPANY UK LIMITED - now
    DE FACTO 910 LIMITED
    - 2001-03-27 04146744 03034082... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-03-23
    IIF 218 - Nominee Director → ME
    IIF 149 - Nominee Director → ME
    2001-01-24 ~ 2001-03-23
    IIF 25 - Nominee Secretary → ME
  • 42
    MORNINGSTAR REAL-TIME DATA LIMITED - now
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED
    - 1996-01-12 03135892 03135882... (more)
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-12-08 ~ 1995-12-21
    IIF 124 - Nominee Director → ME
    IIF 193 - Nominee Director → ME
    1995-12-08 ~ 1995-12-21
    IIF 36 - Nominee Secretary → ME
  • 43
    MT PASS HOLDINGS LIMITED - now
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED
    - 2003-12-12 04576704 05148403... (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 156 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 106 - Nominee Secretary → ME
  • 44
    MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
    CHESAPEAKE UK HOLDINGS LIMITED
    - 2014-07-25 03685165 08568688
    DE FACTO 752 LIMITED
    - 1999-01-18 03685165 04272612... (more)
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1999-01-18
    IIF 74 - Nominee Director → ME
    IIF 164 - Nominee Director → ME
    1998-12-17 ~ 1999-01-18
    IIF 66 - Nominee Secretary → ME
  • 45
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED
    - 2003-12-12 04576702 04706254... (more)
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 190 - Nominee Director → ME
    IIF 41 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 137 - Nominee Secretary → ME
  • 46
    NERO COFFEE ROASTING LIMITED - now
    DE FACTO 1689 LIMITED
    - 2009-08-14 06872482 06790591... (more)
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    IIF 233 - Director → ME
  • 47
    NEWMARK GROUP LIMITED
    - now 04433256 03339998
    DE FACTO 997 LIMITED
    - 2002-06-28 04433256 04395090... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ 2002-09-10
    IIF 181 - Nominee Director → ME
    IIF 27 - Nominee Director → ME
    2002-05-08 ~ 2002-09-10
    IIF 128 - Nominee Secretary → ME
  • 48
    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 02878727... (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 202 - Nominee Director → ME
    IIF 71 - Nominee Director → ME
    1995-01-20 ~ 1995-01-30
    IIF 104 - Nominee Secretary → ME
  • 49
    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 06129683... (more)
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (31 parents, 11 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    IIF 196 - Nominee Director → ME
    IIF 130 - Nominee Director → ME
    1996-02-19 ~ 1996-03-21
    IIF 30 - Nominee Secretary → ME
  • 50
    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 6 - Nominee Director → ME
    IIF 158 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 67 - Nominee Secretary → ME
  • 51
    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 219 - Nominee Director → ME
    IIF 91 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 134 - Nominee Secretary → ME
  • 52
    NTL PENSION TRUSTEES LIMITED
    - now 03771014 11258264
    DE FACTO 774 LIMITED
    - 1999-06-14 03771014 03796766... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-05-14 ~ 1999-06-14
    IIF 103 - Nominee Director → ME
    IIF 210 - Nominee Director → ME
    1999-05-14 ~ 1999-06-14
    IIF 127 - Nominee Secretary → ME
  • 53
    ODYSSEY PROPERTY COMPANY - now
    DE FACTO 896 LIMITED
    - 2000-12-04 04113355 02774703... (more)
    8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 200 - Nominee Director → ME
    IIF 131 - Nominee Director → ME
    2000-11-23 ~ 2000-11-28
    IIF 92 - Nominee Secretary → ME
  • 54
    OFFICETEAM GROUP LIMITED - now
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED
    - 2004-06-11 05063899 05290357... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-04-07
    IIF 120 - Nominee Director → ME
    IIF 168 - Nominee Director → ME
    2004-03-04 ~ 2004-04-07
    IIF 95 - Nominee Secretary → ME
  • 55
    OKUS PROPERTIES LIMITED - now
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258 04433250... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-10-15
    IIF 157 - Nominee Director → ME
    IIF 59 - Nominee Director → ME
    2002-05-08 ~ 2002-10-15
    IIF 11 - Nominee Secretary → ME
  • 56
    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 (10 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-20
    IIF 179 - Nominee Director → ME
    IIF 144 - Nominee Director → ME
    1996-12-06 ~ 1996-12-20
    IIF 147 - Nominee Secretary → ME
  • 57
    PDP COURIER SERVICES LIMITED - now
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED
    - 1997-06-25 03341254 03341219... (more)
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (28 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 207 - Nominee Director → ME
    IIF 122 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 63 - Nominee Secretary → ME
  • 58
    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 225 - Director → ME
  • 59
    PEEL L&P PROPERTIES (MSC) LIMITED - now
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 07058629... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 209 - Nominee Director → ME
    IIF 98 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 15 - Nominee Secretary → ME
  • 60
    PEEL PORTS HOLDINGS LIMITED - now
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 04782833... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 82 - Nominee Director → ME
    IIF 176 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 17 - Nominee Secretary → ME
  • 61
    PEEL PORTS LIMITED - now
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 04576709... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 42 - Nominee Director → ME
    IIF 150 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 38 - Nominee Secretary → ME
  • 62
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED
    - 2008-11-13 06629653 06695016... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    IIF 231 - Director → ME
  • 63
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 08080691... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 234 - Director → ME
  • 64
    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 228 - Director → ME
  • 65
    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 227 - Director → ME
  • 66
    PERFORMANCE RESEARCH LIMITED - now
    DE FACTO 615 LIMITED
    - 1997-07-09 03341209 03408585... (more)
    53 Crespigny Road, London
    Active Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-07-03
    IIF 113 - Nominee Director → ME
    IIF 155 - Nominee Director → ME
  • 67
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED
    - 1996-09-06 03232759 03341250... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-09-11
    IIF 167 - Nominee Director → ME
    1996-08-01 ~ 1996-09-10
    IIF 70 - Nominee Director → ME
    1996-08-01 ~ 1996-09-10
    IIF 18 - Nominee Secretary → ME
  • 68
    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 02835099... (more)
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents)
    Officer
    1995-09-20 ~ 1995-12-19
    IIF 212 - Nominee Director → ME
    IIF 129 - Nominee Director → ME
    1995-09-20 ~ 1995-12-19
    IIF 62 - Nominee Secretary → ME
  • 69
    PRIORY GROUP LIMITED - now
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 02774703... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 115 - Nominee Director → ME
    IIF 160 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 43 - Nominee Secretary → ME
  • 70
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED
    - 2002-05-22 04433253 04170081... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 138 - Nominee Director → ME
    IIF 201 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 88 - Nominee Secretary → ME
  • 71
    PRIORY HEALTHCARE INVESTMENTS LIMITED - now
    DE FACTO 994 LIMITED
    - 2002-05-22 04433250 04433258... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-20
    IIF 151 - Nominee Director → ME
    IIF 139 - Nominee Director → ME
    2002-05-08 ~ 2002-05-20
    IIF 72 - Nominee Secretary → ME
  • 72
    PRIZE FOOD GROUP LIMITED - now
    - 1997-01-16~1997-04-01
    - - 1997-01-16~1997-04-01 03303160
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (12 parents)
    Officer
    1997-01-16 ~ 1997-03-12
    IIF 26 - Nominee Director → ME
    IIF 171 - Nominee Director → ME
    1997-01-16 ~ 1997-05-19
    IIF 37 - Nominee Secretary → ME
  • 73
    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 03647342... (more)
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    1999-08-11 ~ 1999-11-17
    IIF 189 - Nominee Director → ME
    IIF 28 - Nominee Director → ME
    1999-08-11 ~ 1999-11-17
    IIF 77 - Nominee Secretary → ME
  • 74
    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 (27 parents)
    Officer
    2001-07-17 ~ 2001-12-20
    IIF 29 - Nominee Director → ME
    IIF 223 - Nominee Director → ME
    2001-07-17 ~ 2001-12-20
    IIF 34 - Nominee Secretary → ME
  • 75
    QUERIST LIMITED - now
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED
    - 1996-01-29 02944008 03288758... (more)
    62 Dean Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1994-06-29 ~ 1994-09-21
    IIF 185 - Nominee Director → ME
    IIF 132 - Nominee Director → ME
    1994-06-29 ~ 1994-09-21
    IIF 56 - Nominee Secretary → ME
  • 76
    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 03647342... (more)
    100 Bishopsgate, London, England
    Active Corporate (51 parents)
    Officer
    1998-10-09 ~ 1998-12-17
    IIF 205 - Nominee Director → ME
    IIF 148 - Nominee Director → ME
    1998-10-09 ~ 1998-12-17
    IIF 123 - Nominee Secretary → ME
  • 77
    RESEARCH PARK DEVELOPMENTS LIMITED
    - now 02600628
    DE FACTO 226 LIMITED
    - 1991-08-23 02600628 02774703... (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 51 - Nominee Director → ME
    IIF 165 - Nominee Director → ME
    1991-04-11 ~ 1991-09-26
    IIF 81 - Nominee Secretary → ME
  • 78
    ROOF-BOND SYSTEMS LIMITED
    - now 02835087
    DE FACTO 316 LIMITED
    - 1994-01-19 02835087 03881168... (more)
    139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    1993-07-12 ~ 1995-09-30
    IIF 199 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 10 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 105 - Nominee Secretary → ME
  • 79
    SAINT-GOBAIN ABRASIVES LIMITED - now
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED
    - 1994-09-05 02943990 02835088... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1994-06-29 ~ 1994-07-28
    IIF 173 - Nominee Director → ME
    IIF 9 - Nominee Director → ME
    1994-06-29 ~ 1994-07-28
    IIF 48 - Nominee Secretary → ME
  • 80
    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 04272612... (more)
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-09-10
    IIF 109 - Nominee Director → ME
    IIF 169 - Nominee Director → ME
    2002-03-14 ~ 2002-09-10
    IIF 40 - Nominee Secretary → ME
  • 81
    SEBDEN STEEL LIMITED - now
    DE FACTO 394 LIMITED
    - 1995-06-29 03026288 05874699... (more)
    Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1995-02-24 ~ 1995-03-29
    IIF 183 - Nominee Director → ME
    IIF 111 - Nominee Director → ME
    1995-02-24 ~ 1995-03-29
    IIF 2 - Nominee Secretary → ME
  • 82
    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 04349271... (more)
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-03-15 ~ 1996-04-16
    IIF 21 - Nominee Director → ME
    IIF 182 - Nominee Director → ME
    1996-03-15 ~ 1996-04-16
    IIF 13 - Nominee Secretary → ME
  • 83
    SHENLEY PARK SPORTS CENTRE LIMITED - now
    DE FACTO 783 LIMITED
    - 2000-01-19 03796762 04063490... (more)
    Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-06-28 ~ 2000-01-11
    IIF 73 - Nominee Director → ME
    IIF 161 - Nominee Director → ME
    1999-06-28 ~ 2000-01-11
    IIF 112 - Nominee Secretary → ME
  • 84
    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 222 - Nominee Director → ME
    IIF 97 - Nominee Director → ME
    2003-10-30 ~ 2004-01-12
    IIF 76 - Nominee Secretary → ME
  • 85
    SHIPTINVEST LIMITED - now
    FINEDON MILL LIMITED - 2017-02-17
    DE FACTO 314 LIMITED
    - 1993-08-12 02835083 03881160... (more)
    Long Newnton, Tetbury, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1993-07-20
    IIF 61 - Nominee Director → ME
    IIF 153 - Nominee Director → ME
    1993-07-12 ~ 1993-07-20
    IIF 16 - Nominee Secretary → ME
  • 86
    SIGNATURE GIFTS LIMITED - now
    SIGNATURE ONLINE LIMITED
    - 2009-06-23 04615339 06534204
    DE FACTO 1036 LIMITED
    - 2003-02-03 04615339 04615331... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2002-12-12 ~ 2003-01-31
    IIF 220 - Nominee Director → ME
    2002-12-12 ~ 2003-11-15
    IIF 39 - Nominee Director → ME
    2002-12-12 ~ 2003-01-31
    IIF 55 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.