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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Travers Smith Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 92
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    5,174,446 GBP2021-12-31
    Officer
    1995-02-24 ~ 1995-10-10
    IIF 232 - Nominee Director → ME
    IIF 89 - Nominee Director → ME
    1995-02-24 ~ 1995-10-10
    IIF 126 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-24
    IIF 61 - Nominee Director → ME
    IIF 216 - Nominee Director → ME
    1998-06-02 ~ 1998-07-24
    IIF 24 - 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
    Liquidation Corporate (2 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    IIF 57 - Nominee Director → ME
    IIF 238 - Nominee Director → ME
    1995-01-27 ~ 1995-02-17
    IIF 72 - 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
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1994-06-29 ~ 1994-07-15
    IIF 5 - Nominee Director → ME
    IIF 227 - Nominee Director → ME
    1994-06-29 ~ 1994-07-15
    IIF 150 - Nominee Secretary → ME
  • 5
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-06-28
    IIF 104 - Nominee Director → ME
    IIF 219 - Nominee Director → ME
    2000-05-08 ~ 2000-06-28
    IIF 22 - Nominee Secretary → ME
  • 6
    BEST LOANS II LIMITED - 2014-08-19
    DE FACTO 337 LIMITED - 1994-03-17
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,034 GBP2024-06-30
    Officer
    1993-12-08 ~ 1994-03-28
    IIF 199 - Nominee Director → ME
    IIF 67 - Nominee Director → ME
    1993-12-08 ~ 1994-03-28
    IIF 142 - Nominee Secretary → ME
  • 7
    DE FACTO 215 LIMITED - 1991-12-24
    The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1991-03-07
    IIF 1 - Nominee Director → ME
    IIF 172 - Nominee Director → ME
    1991-02-25 ~ 1991-03-07
    IIF 19 - Nominee Secretary → ME
  • 8
    DE FACTO 791 LIMITED - 1999-09-01
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    1999-08-11 ~ 1999-08-20
    IIF 229 - Nominee Director → ME
    1999-08-11 ~ 1999-09-03
    IIF 23 - Nominee Director → ME
    1999-08-11 ~ 1999-08-20
    IIF 122 - Nominee Secretary → ME
  • 9
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-05-08
    IIF 124 - Nominee Director → ME
    IIF 164 - Nominee Director → ME
    1997-03-27 ~ 1997-05-08
    IIF 88 - Nominee Secretary → ME
  • 10
    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 127 - Nominee Director → ME
    IIF 228 - Nominee Director → ME
    1996-08-01 ~ 1996-08-13
    IIF 78 - Nominee Secretary → ME
  • 11
    COLLEXONCO LIMITED - 2010-06-23
    DE FACTO 302 LIMITED - 1993-06-22
    Exeter College, Oxford
    Active Corporate (6 parents)
    Officer
    1993-06-03 ~ 1993-06-11
    IIF 151 - Nominee Director → ME
    IIF 173 - Nominee Director → ME
    1993-06-03 ~ 1993-06-11
    IIF 115 - Nominee Secretary → ME
  • 12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-05-08
    IIF 240 - Director → ME
  • 13
    DE FACTO 381 LIMITED - 1995-02-27
    40 Fairway, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-10-31 ~ 1995-02-14
    IIF 186 - Nominee Director → ME
    IIF 8 - Nominee Director → ME
    1994-10-31 ~ 1995-02-14
    IIF 117 - Nominee Secretary → ME
  • 14
    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
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1995-12-08 ~ 1996-02-16
    IIF 183 - Nominee Director → ME
    IIF 155 - Nominee Director → ME
    1995-12-08 ~ 1996-02-16
    IIF 95 - Nominee Secretary → ME
  • 15
    DE FACTO 919 LIMITED - 2001-03-29
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-03-29
    IIF 185 - Nominee Director → ME
    IIF 12 - Nominee Director → ME
    2001-02-28 ~ 2001-03-29
    IIF 68 - Nominee Secretary → ME
  • 16
    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
    Active Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 71 - Nominee Director → ME
    IIF 204 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 34 - Nominee Secretary → ME
  • 17
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    IIF 81 - Nominee Director → ME
    IIF 205 - Nominee Director → ME
    1997-01-16 ~ 1997-02-18
    IIF 134 - Nominee Secretary → ME
  • 18
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-20 ~ 2003-03-13
    IIF 112 - Nominee Director → ME
    IIF 181 - Nominee Director → ME
    2003-02-20 ~ 2003-03-13
    IIF 113 - Nominee Secretary → ME
  • 19
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-08-21
    IIF 188 - Nominee Director → ME
    IIF 87 - Nominee Director → ME
    1997-03-05 ~ 1997-08-21
    IIF 82 - Nominee Secretary → ME
  • 20
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    1995-11-03 ~ 1995-12-06
    IIF 149 - Nominee Director → ME
    IIF 207 - Nominee Director → ME
    1995-11-03 ~ 1995-12-06
    IIF 105 - Nominee Secretary → ME
  • 21
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    IIF 145 - Nominee Director → ME
    IIF 224 - Nominee Director → ME
    1998-06-02 ~ 1998-09-01
    IIF 130 - Nominee Secretary → ME
  • 22
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 48 - Nominee Director → ME
    IIF 176 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 4 - Nominee Secretary → ME
  • 23
    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 101 - Nominee Director → ME
    IIF 217 - Nominee Director → ME
    1996-02-19 ~ 1996-05-14
    IIF 3 - Nominee Secretary → ME
  • 24
    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
    Active Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-03-25
    IIF 250 - Director → ME
  • 25
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
    DE FACTO 737 LIMITED - 1998-10-28
    6th Floor North, 20 Balderton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-09 ~ 1998-10-20
    IIF 221 - Nominee Director → ME
    IIF 7 - Nominee Director → ME
    1998-10-09 ~ 1998-10-20
    IIF 107 - Nominee Secretary → ME
  • 26
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    IIF 90 - Nominee Director → ME
    IIF 198 - Nominee Director → ME
    1996-08-01 ~ 1996-09-30
    IIF 91 - Nominee Secretary → ME
  • 27
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    IIF 47 - Nominee Director → ME
    IIF 169 - Nominee Director → ME
    1996-09-18 ~ 1996-10-30
    IIF 128 - Nominee Secretary → ME
  • 28
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-09-06 ~ 2001-12-18
    IIF 37 - Nominee Director → ME
    IIF 196 - Nominee Director → ME
    2001-09-06 ~ 2001-12-18
    IIF 92 - Nominee Secretary → ME
  • 29
    HMY UK LIMITED - 2016-10-27
    DE FACTO 1048 LIMITED - 2003-04-09
    Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-04-09
    IIF 210 - Nominee Director → ME
    IIF 94 - Nominee Director → ME
    2003-03-21 ~ 2003-04-09
    IIF 99 - Nominee Secretary → ME
  • 30
    DE FACTO 1690 LIMITED - 2009-07-02
    6 Brewhouse Yard, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    IIF 243 - Director → ME
  • 31
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-16
    IIF 114 - Nominee Director → ME
    IIF 191 - Nominee Director → ME
    1997-03-27 ~ 1997-06-16
    IIF 144 - Nominee Secretary → ME
  • 32
    DE FACTO 868 LIMITED - 2000-08-02
    Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    326,138 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-07-31
    IIF 180 - Nominee Director → ME
    IIF 60 - Nominee Director → ME
    2000-07-20 ~ 2000-07-31
    IIF 135 - Nominee Secretary → ME
  • 33
    DE FACTO 320 LIMITED - 1994-01-07
    Jesus College, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1993-07-12 ~ 1993-12-14
    IIF 106 - Nominee Director → ME
    IIF 230 - Nominee Director → ME
    1993-07-12 ~ 1993-12-14
    IIF 46 - Nominee Secretary → ME
  • 34
    KILLBY & GAYFORD GROUP LIMITED - 2007-09-26
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    1998-04-01 ~ 1998-06-01
    IIF 49 - Nominee Director → ME
    IIF 162 - Nominee Director → ME
    1998-04-01 ~ 1998-06-01
    IIF 98 - Nominee Secretary → ME
  • 35
    DE FACTO 937 LIMITED - 2001-07-26
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2001-04-24 ~ 2001-07-27
    IIF 55 - Nominee Director → ME
    IIF 189 - Nominee Director → ME
    2001-04-24 ~ 2001-07-27
    IIF 53 - Nominee Secretary → ME
  • 36
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    DE FACTO 1684 LIMITED - 2009-05-29
    5 Meyrick Road, Sheerness, England
    Active Corporate (1 parent)
    Officer
    2009-03-18 ~ 2009-09-22
    IIF 247 - Director → ME
  • 37
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 245 - Director → ME
  • 38
    DE FACTO 827 LIMITED - 2000-02-29
    Lower Milehouse Lane, Newcastle, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-17 ~ 2000-02-25
    IIF 152 - Nominee Director → ME
    IIF 208 - Nominee Director → ME
    2000-02-17 ~ 2000-02-25
    IIF 125 - Nominee Secretary → ME
  • 39
    DE FACTO 1059 LIMITED - 2004-03-16
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,524,000 GBP2024-12-31
    Officer
    2003-06-01 ~ 2003-07-21
    IIF 200 - Nominee Director → ME
    IIF 33 - Nominee Director → ME
    2003-06-01 ~ 2003-07-21
    IIF 14 - Nominee Secretary → ME
  • 40
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-02-24 ~ 1996-02-27
    IIF 193 - Nominee Director → ME
    IIF 29 - Nominee Director → ME
    1995-02-24 ~ 1996-02-27
    IIF 27 - Nominee Secretary → ME
  • 41
    KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
    DE FACTO 564 LIMITED - 1997-04-10
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1996-12-06 ~ 1997-04-03
    IIF 235 - Nominee Director → ME
    IIF 51 - Nominee Director → ME
    1996-12-06 ~ 1997-04-03
    IIF 56 - Nominee Secretary → ME
  • 42
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 244 - Director → ME
  • 43
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-03-27
    IIF 211 - Nominee Director → ME
    IIF 154 - Nominee Director → ME
    2000-01-11 ~ 2000-03-27
    IIF 35 - Nominee Secretary → ME
  • 44
    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
    Liquidation Corporate
    Officer
    1991-02-25 ~ 1991-03-22
    IIF 83 - Nominee Director → ME
    1991-02-25 ~ 1991-04-10
    IIF 226 - Nominee Director → ME
    1991-02-25 ~ 1991-03-22
    IIF 20 - Nominee Secretary → ME
  • 45
    DE FACTO 910 LIMITED - 2001-03-27
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-03-23
    IIF 158 - Nominee Director → ME
    IIF 231 - Nominee Director → ME
    2001-01-24 ~ 2001-03-23
    IIF 25 - Nominee Secretary → ME
  • 46
    MORI GROUP LIMITED - 2004-04-19
    DE FACTO 825 LIMITED - 2000-03-06
    C/o Cfo Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2000-01-11 ~ 2000-03-03
    IIF 118 - Nominee Director → ME
    IIF 160 - Nominee Director → ME
  • 47
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-12-08 ~ 1995-12-21
    IIF 206 - Nominee Director → ME
    IIF 133 - Nominee Director → ME
    1995-12-08 ~ 1995-12-21
    IIF 38 - Nominee Secretary → ME
  • 48
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 166 - Nominee Director → ME
    IIF 63 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 111 - Nominee Secretary → ME
  • 49
    CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
    DE FACTO 752 LIMITED - 1999-01-18
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1999-01-18
    IIF 174 - Nominee Director → ME
    IIF 77 - Nominee Director → ME
    1998-12-17 ~ 1999-01-18
    IIF 69 - Nominee Secretary → ME
  • 50
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-10-30 ~ 2002-12-06
    IIF 202 - Nominee Director → ME
    IIF 43 - Nominee Director → ME
    2002-10-30 ~ 2002-12-06
    IIF 146 - Nominee Secretary → ME
  • 51
    DE FACTO 1689 LIMITED - 2009-08-14
    9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    IIF 248 - Director → ME
  • 52
    DE FACTO 997 LIMITED - 2002-06-28
    91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-08 ~ 2002-09-10
    IIF 192 - Nominee Director → ME
    IIF 28 - Nominee Director → ME
    2002-05-08 ~ 2002-09-10
    IIF 137 - Nominee Secretary → ME
  • 53
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-01-20 ~ 1995-01-30
    IIF 74 - Nominee Director → ME
    IIF 215 - Nominee Director → ME
    1995-01-20 ~ 1995-01-30
    IIF 109 - Nominee Secretary → ME
  • 54
    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
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    IIF 209 - Nominee Director → ME
    IIF 139 - Nominee Director → ME
    1996-02-19 ~ 1996-03-21
    IIF 32 - Nominee Secretary → ME
  • 55
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 6 - Nominee Director → ME
    IIF 168 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 70 - Nominee Secretary → ME
  • 56
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-03-28
    IIF 233 - Nominee Director → ME
    IIF 96 - Nominee Director → ME
    2001-02-28 ~ 2001-03-28
    IIF 143 - Nominee Secretary → ME
  • 57
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-05-14 ~ 1999-06-14
    IIF 108 - Nominee Director → ME
    IIF 223 - Nominee Director → ME
    1999-05-14 ~ 1999-06-14
    IIF 136 - Nominee Secretary → ME
  • 58
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2001-08-20 ~ 2001-10-19
    IIF 203 - Nominee Director → ME
    IIF 52 - Nominee Director → ME
    2001-08-20 ~ 2001-10-19
    IIF 84 - Nominee Secretary → ME
  • 59
    DE FACTO 896 LIMITED - 2000-12-04
    8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 213 - Nominee Director → ME
    IIF 140 - Nominee Director → ME
    2000-11-23 ~ 2000-11-28
    IIF 97 - Nominee Secretary → ME
  • 60
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-04-07
    IIF 129 - Nominee Director → ME
    IIF 178 - Nominee Director → ME
    2004-03-04 ~ 2004-04-07
    IIF 100 - Nominee Secretary → ME
  • 61
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-10-15
    IIF 167 - Nominee Director → ME
    IIF 62 - Nominee Director → ME
    2002-05-08 ~ 2002-10-15
    IIF 11 - Nominee Secretary → ME
  • 62
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1996-12-20
    IIF 153 - Nominee Director → ME
    IIF 190 - Nominee Director → ME
    1996-12-06 ~ 1996-12-20
    IIF 156 - Nominee Secretary → ME
  • 63
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-06-18
    IIF 131 - Nominee Director → ME
    IIF 220 - Nominee Director → ME
    1997-03-27 ~ 1997-06-18
    IIF 66 - Nominee Secretary → ME
  • 64
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-11-25
    IIF 239 - Director → ME
  • 65
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 222 - Nominee Director → ME
    IIF 103 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 15 - Nominee Secretary → ME
  • 66
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 86 - Nominee Director → ME
    IIF 187 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 17 - Nominee Secretary → ME
  • 67
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 159 - Nominee Director → ME
    IIF 44 - Nominee Director → ME
    2002-10-11 ~ 2002-10-23
    IIF 40 - Nominee Secretary → ME
  • 68
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    IIF 246 - Director → ME
  • 69
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 249 - Director → ME
  • 70
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 242 - Director → ME
  • 71
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    IIF 241 - Director → ME
  • 72
    DE FACTO 615 LIMITED - 1997-07-09
    53 Crespigny Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,727 GBP2025-03-31
    Officer
    1997-03-27 ~ 1997-07-03
    IIF 121 - Nominee Director → ME
    IIF 165 - Nominee Director → ME
  • 73
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1996-09-10
    IIF 73 - Nominee Director → ME
    1996-08-01 ~ 1996-09-11
    IIF 177 - Nominee Director → ME
    1996-08-01 ~ 1996-09-10
    IIF 18 - Nominee Secretary → ME
  • 74
    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
    Active Corporate (3 parents)
    Officer
    1995-09-20 ~ 1995-12-19
    IIF 138 - Nominee Director → ME
    IIF 225 - Nominee Director → ME
    1995-09-20 ~ 1995-12-19
    IIF 65 - Nominee Secretary → ME
  • 75
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 123 - Nominee Director → ME
    IIF 170 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 45 - Nominee Secretary → ME
  • 76
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-22
    IIF 147 - Nominee Director → ME
    IIF 214 - Nominee Director → ME
    2002-05-08 ~ 2002-05-22
    IIF 93 - Nominee Secretary → ME
  • 77
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2002-05-20
    IIF 161 - Nominee Director → ME
    IIF 148 - Nominee Director → ME
    2002-05-08 ~ 2002-05-20
    IIF 75 - Nominee Secretary → ME
  • 78
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (1 parent)
    Officer
    1997-01-16 ~ 1997-03-12
    IIF 26 - Nominee Director → ME
    IIF 182 - Nominee Director → ME
    1997-01-16 ~ 1997-05-19
    IIF 39 - Nominee Secretary → ME
  • 79
    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
    Active Corporate (3 parents)
    Officer
    1999-08-11 ~ 1999-11-17
    IIF 30 - Nominee Director → ME
    IIF 201 - Nominee Director → ME
    1999-08-11 ~ 1999-11-17
    IIF 80 - Nominee Secretary → ME
  • 80
    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 237 - Nominee Director → ME
    IIF 31 - Nominee Director → ME
    2001-07-17 ~ 2001-12-20
    IIF 36 - Nominee Secretary → ME
  • 81
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    62 Dean Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    216,198 GBP2024-03-31
    Officer
    1994-06-29 ~ 1994-09-21
    IIF 197 - Nominee Director → ME
    IIF 141 - Nominee Director → ME
    1994-06-29 ~ 1994-09-21
    IIF 59 - Nominee Secretary → ME
  • 82
    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
    Active Corporate (9 parents)
    Officer
    1998-10-09 ~ 1998-12-17
    IIF 218 - Nominee Director → ME
    IIF 157 - Nominee Director → ME
    1998-10-09 ~ 1998-12-17
    IIF 132 - Nominee Secretary → ME
  • 83
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1991-04-11 ~ 1991-09-26
    IIF 175 - Nominee Director → ME
    IIF 54 - Nominee Director → ME
    1991-04-11 ~ 1991-09-26
    IIF 85 - Nominee Secretary → ME
  • 84
    DE FACTO 316 LIMITED - 1994-01-19
    139 Portsmouth Road, Horndean, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    597,441 GBP2024-09-30
    Officer
    1993-07-12 ~ 1995-09-30
    IIF 212 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 10 - Nominee Director → ME
    1993-07-12 ~ 1995-07-12
    IIF 110 - Nominee Secretary → ME
  • 85
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED - 1994-09-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-29 ~ 1994-07-28
    IIF 184 - Nominee Director → ME
    IIF 9 - Nominee Director → ME
    1994-06-29 ~ 1994-07-28
    IIF 50 - Nominee Secretary → ME
  • 86
    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
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-09-10
    IIF 179 - Nominee Director → ME
    IIF 116 - Nominee Director → ME
    2002-03-14 ~ 2002-09-10
    IIF 42 - Nominee Secretary → ME
  • 87
    DE FACTO 394 LIMITED - 1995-06-29
    Craven House Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1995-03-29
    IIF 119 - Nominee Director → ME
    IIF 195 - Nominee Director → ME
    1995-02-24 ~ 1995-03-29
    IIF 2 - Nominee Secretary → ME
  • 88
    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
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,341 GBP2025-04-30
    Officer
    1996-03-15 ~ 1996-04-16
    IIF 194 - Nominee Director → ME
    IIF 21 - Nominee Director → ME
    1996-03-15 ~ 1996-04-16
    IIF 13 - Nominee Secretary → ME
  • 89
    DE FACTO 783 LIMITED - 2000-01-19
    Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,905,684 GBP2024-03-31
    Officer
    1999-06-28 ~ 2000-01-11
    IIF 171 - Nominee Director → ME
    IIF 76 - Nominee Director → ME
    1999-06-28 ~ 2000-01-11
    IIF 120 - Nominee Secretary → ME
  • 90
    DE FACTO 1090 LIMITED - 2004-01-12
    17 Court Street, Faversham, Kent
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-12
    IIF 102 - Nominee Director → ME
    IIF 236 - Nominee Director → ME
    2003-10-30 ~ 2004-01-12
    IIF 79 - Nominee Secretary → ME
  • 91
    FINEDON MILL LIMITED - 2017-02-17
    DE FACTO 314 LIMITED - 1993-08-12
    Long Newnton, Tetbury, Gloucestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1993-07-20
    IIF 64 - Nominee Director → ME
    IIF 163 - Nominee Director → ME
    1993-07-12 ~ 1993-07-20
    IIF 16 - Nominee Secretary → ME
  • 92
    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 234 - Nominee Director → ME
    2002-12-12 ~ 2003-11-15
    IIF 41 - Nominee Director → ME
    2002-12-12 ~ 2003-01-31
    IIF 58 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.