- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DE FACTO 2348 LIMITED
DE FACTO 2348 LIMITED — liquidation UK company, incorporated 1977 (gb-coh:01298292). UBO chain traced 4 hops, 4 owners, 5 holdings, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1977-02-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DE FACTO 2348 LIMITED
- DE FACTO 2348 LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DE FACTO 2348 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01298292
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1977-02-11
- Registered office
- ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
- SIC
- 70100
People & control
28 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Louise Stewart
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- Mr Ian Alexander Hemming
- individual PSC · significant influence or control · since 2017-07-10 · CH · PSC register
- ARMITAGE, Peter Lockhart
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- ATKINS, David John
- director · British · appointed 2021-03-11 · resigned · Companies House
- BARNES, Wendy Jacqueline
- director · British · appointed 2015-07-09 · resigned · Companies House
- BONNER, Stephen Geoffrey
- director · British · resigned · Companies House
- BOWTHORPE, Gerald Harry
- director · British · resigned · Companies House
- CHESSELLS, Arthur David, Sir
- director · British · appointed 1999-11-02 · resigned · Companies House
- CHL LEGACY LIMITEDAlso holds roles at 3 other companies
- OCS GROUP UK LIMITEDbeneficial owner
- RENTOKIL INITIAL UK LTDbeneficial owner
- Rentokil Initial Uk Limitedbeneficial owner
- CLARK, Malcolm
- secretary · British · appointed 2005-06-14 · resigned · Companies House
- COGHLAN, John Bernard
- director · Irish · appointed 2019-01-14 · resigned · Companies House
- CRACKNELL, Christopher David
- director · British · resigned · Companies House
- CRACKNELL, Frederick David
- director · British · resigned · Companies House
- DARNTON, James
- director · British · appointed 2020-04-01 · resigned · Companies House
- EMBUREY, Philip George
- director · British · appointed 2002-03-06 · resigned · Companies House
- ENGLISH, Rachel June
- director · British · appointed 2015-07-09 · resigned · Companies House
- FENWICK, Jill Frances
- director · British · appointed 2005-06-01 · resigned · Companies House
- FORBES, Sheila Mary
- director · British · appointed 2002-12-01 · resigned · Companies House
- GOODLIFFE, Brian Wilfred
- director · British · resigned · Companies House
- GOODLIFFE, Derek Henry George
- director · British · resigned · Companies House
- GOODLIFFE, Ian Thomas
- director · British · appointed 1999-11-02 · resigned · Companies House
- GOODLIFFE, James Edward
- director · British · appointed 1999-11-02 · resigned · Companies House
- LANDMARK GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LANDMARK LIMITEDbeneficial owner
- Mrs Louise Stewartbeneficial owner
- Mr Ian Alexander Hemmingbeneficial owner
- LANDMARK LIMITEDAlso holds roles at 8 other companies
- THE SPACE HOLDINGS LONDON LIMITEDbeneficial owner
- LANDMARK GROUP HOLDINGS LIMITEDbeneficial owner
- GARDEN STUDIOS BUSINESS CENTRE LIMITEDbeneficial owner
- Mr Peter George Goodliffe
- individual PSC · significant influence or control · United Kingdom · ceased 2017-07-09 · CH · PSC register
- OCS GROUP INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- OCS UK&I HOLDINGS LIMITEDbeneficial owner
- OCS UK&I LIMITEDbeneficial owner
- SERVEST AKTRION LIMITEDbeneficial owner
- Stephen Gilbert Waud
- individual PSC · significant influence or control · United Kingdom · ceased 2017-07-09 · CH · PSC register
28 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE FACTO 2348 LIMITED?
- What is DE FACTO 2348 LIMITED's risk level?
- Where does DE FACTO 2348 LIMITED appear across sources?
Community intel
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