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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Greenwood, James Daniel
    Solicitor born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
    Greenwood, James Daniel
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hornby, Richard John
    Company Director born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEAROYD & CALVERLEY,LIMITED
    icon of address66-70, Vicar Lane, Little Germany, Bradford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    icon of address66-70, Vicar Lane, Little Germany, Bradford, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Lomas, Peter Francis
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Lord, Andrew James
    Secretary born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2020-07-07
    OF - Director → CIF 0
    Lord, Andrew James
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 4
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Malcolm, Anthony
    Company Secretary born in April 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Malcolm, Anthony
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Hinchcliffe, John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Deri, Robert George
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Andrew, Ian
    Chartered Secretary born in July 1951
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2008-08-19
    OF - Director → CIF 0
    Andrew, Ian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2008-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT HOME SHOPPING BRANDS LIMITED

Previous names
KALEIDOSCOPE LTD - 2007-03-26
SCOTCADE LIMITED - 1994-04-08
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • DIRECT HOME SHOPPING BRANDS LIMITED
    Info
    KALEIDOSCOPE LTD - 2007-03-26
    SCOTCADE LIMITED - 2007-03-26
    Registered number 01653140
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG
    PRIVATE LIMITED COMPANY incorporated on 1982-07-22 and dissolved on 2022-07-26 (40 years). The company status is Dissolved.
    CIF 0
  • DIRECT HOME SHOPPING BRANDS LIMITED
    S
    Registered number 01653140
    icon of address66-70, Vicar Lane, Little Germany, Bradford, England, BD99 2XG
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOOSELL LIMITED - 1987-07-02
    HOPES MAIL ORDER LIMITED - 2007-03-26
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.