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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gothard, Paul Averill
Accountant born in September 1967Individual (4 offsprings)Officer1999-01-01 ~ 1999-04-09OF - Director → CIF 0 - 2
Lalor, Simon Francis Neil
Director born in March 1956Individual (15 offsprings)Officer~ 2011-01-21OF - Director → CIF 0 - 3
Osen, Gideon Paul
Accountant born in August 1964Individual (65 offsprings)Officer2003-04-11 ~ 2003-08-01OF - Director → CIF 0 - 4
Jacobs, Nyall Stephen
Accountant born in June 1962Individual (11 offsprings)Officer2001-05-01 ~ nowOF - Director → CIF 0 - 5
Lalor, Margaret Therese
Accountant born in May 1958Individual (4 offsprings)Officer~ 2011-01-21OF - Director → CIF 0Lalor, Margaret Therese
Individual (4 offsprings)Officer~ 2011-01-21OF - Secretary → CIF 0
Company in focus
DIRECT CONTROL LIMITED
Period: 1990-02-15 ~ 2016-02-11
Company number: 02456200
Registered names
DIRECT CONTROL LIMITED - Dissolved
SIGNSTOCK LIMITED - 1990-02-15
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
DIRECT CONTROL LIMITED
InfoSIGNSTOCK LIMITED - 1990-02-15Registered number 024562003rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XEPRIVATE LIMITED COMPANY incorporated on 1989-12-29 and dissolved on 2016-02-11 (26 years 1 month). The company status is Dissolved.CIF 0DIRECT CONTROL LIMITED
SRegistered number missing3rd Floor, Marvic House, Bishops Road, London, SW6 7ADCIF 1 CIF 2 CIF 3
Offspring entities and appointments
60
- 2ASTON STUDENT VILLAGE - now
ASTON STUDENT VILLAGES
- 2015-01-19 04468163HARROW STUDENT VILLAGES - 2005-12-29HARROW STUDENT VILLAGES LIMITED - 2003-07-22C/o Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (28 parents)Officer2008-03-10 ~ 2012-10-16CIF 26 - Secretary → ME - 5BB PROFESSIONAL SOLUTIONS LIMITED - now
LONGBRIDGE LEGAL RECRUITMENT LIMITED
- 2011-08-05 071753313a London Wall Buildings, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2010-03-02 ~ 2011-04-27CIF 57 - Secretary → ME - 7
BRITAM DEFENCE LIMITED
0330136835 Lilyville Road, London, EnglandDissolved Corporate (21 parents)Officer1997-01-13 ~ 2011-01-24CIF 24 - Secretary → ME - 8
CARTERET CONSULTANTS LIMITED
040613202 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-08-01 ~ 2012-06-26CIF 28 - Secretary → ME - 9CGS INTERNATIONAL SECURITIES UK LTD. - nowCGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15
CIMB SECURITIES (UK) LTD
- 2018-02-06 02719607CIMB-GK SECURITIES (UK) LTD
- 2009-07-22 02719607G.K. GOH SECURITIES (UK) LIMITED
- 2005-07-12 02719607HANDYEXCESS LIMITED - 1992-07-1753 New Broad Street, London, EnglandActive Corporate (29 parents)Officer2004-07-01 ~ 2014-02-24CIF 54 - Secretary → ME - 10DUNELM STUDENT VILLAGES LIMITED - 2007-09-05ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-1717 Milton House Milton Road, Haywards Heath, EnglandActive Corporate (26 parents)Officer2008-08-01 ~ 2014-01-29CIF 25 - Secretary → ME
- 11
COALITION DEVELOPMENT LIMITED
04328897125 Wood Street, LondonActive Corporate (34 parents)Officer2003-12-03 ~ 2012-12-12CIF 27 - Secretary → ME - 12COMPLIANCE ONLINE LIMITED - now
GAMBLING COMPLIANCE LTD
- 2014-11-04 05706431ENERGY RISK AND REGULATIONS LIMITED - 2006-07-277th Floor, St Clare House, 30 Minories, London, United KingdomActive Corporate (15 parents)Officer2011-05-23 ~ 2013-04-22CIF 21 - Secretary → ME2007-01-12 ~ 2009-03-31CIF 2 - Secretary → ME - 13DBS SECURITIES UK LIMITED - 2001-10-01PRIMEFLEET LIMITED - 1988-03-0810 Lower Thames Street, LondonDissolved Corporate (30 parents)Officer2002-05-22 ~ 2012-06-26CIF 49 - Secretary → ME
- 15
ENIGMATEC CORPORATION LIMITED
04202328Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2004-01-01 ~ 2005-04-19CIF 12 - Secretary → ME - 17EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10
GRISONS PEAK GROUP LIMITED
- 2003-09-03 04656535Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2003-02-04 ~ 2011-09-23CIF 29 - Secretary → ME - 18The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (9 parents)Officer2003-01-29 ~ 2011-09-23CIF 60 - Secretary → ME
- 19C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (10 parents)Officer2003-01-29 ~ 2011-09-23CIF 30 - Secretary → ME
- 20UKSF (CHILTERN) LIMITED - 2010-11-15FRIARS 2006 LIMITED - 2010-02-1766 Prescot Street, LondonDissolved Corporate (7 parents)Officer2011-10-15 ~ 2012-06-26CIF 61 - Secretary → ME
- 21
EXPEDITIONS KIT DIRECT LIMITED
03839137Cedar House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (10 parents)Officer2006-09-28 ~ 2009-03-01CIF 3 - Secretary → ME - 22ARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20WORLD SYSTEMS LIMITED - 2002-01-31SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2003-09-15 ~ dissolvedCIF 13 - Secretary → ME
- 23HILLGATE (106) LIMITED - 2000-02-17C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (22 parents)Officer2005-11-01 ~ 2009-11-09CIF 6 - Secretary → ME
- 24GATX FINANCE (U.K.) LIMITED - 1992-08-07GATX LEASE FINANCE LIMITED - 1985-10-09METALRULE LIMITED - 1981-12-31C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (29 parents, 3 offsprings)Officer2004-02-20 ~ 2009-11-09CIF 11 - Secretary → ME
- 26
GREEN PARK INTERIM & EXECUTIVE LIMITED
05672094Partnership House, Carlisle Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-06-30 ~ 2007-10-04CIF 4 - Secretary → ME - 28LGB & CO. LIMITED - nowLESMOIR-GORDON, BOYLE & CO. LIMITED - 2018-03-05
LONDON CAPITAL FINANCE LIMITED
- 2011-04-06 05602072Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2006-04-05 ~ 2009-10-01CIF 5 - Secretary → ME - 29LONGBRIDGE RECRUITMENT (LAW) LIMITED - now
ASA LAW LIMITED
- 2012-11-21 01022604AUDIO SECRETARIES AGENCY LIMITED - 2009-09-093a London Wall Buildings, London Wall, London, EnglandDissolved Corporate (19 parents)Officer2010-10-01 ~ 2011-04-27CIF 59 - Secretary → ME - 31
LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED
073886533a London Wall Buildings, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2010-09-27 ~ 2011-04-27CIF 55 - Secretary → ME - 32
INITIO RECRUITMENT (UK) LIMITED
- 2010-03-19 06745393FARO DIGITAL MEDIA RECRUITMENT LTD
- 2010-02-24 06745393FARO DIGITAL MEDIA LIMITED
- 2009-04-23 06745393FARO RECRUITMENT UK LIMITED - 2009-03-17C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, LondonDissolved Corporate (5 parents)Officer2009-03-31 ~ dissolvedCIF 41 - Secretary → ME - 34
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
059885314 Coleman Street, 6th Floor, London, United KingdomActive Corporate (25 parents)Officer2007-04-16 ~ 2012-08-16CIF 43 - Secretary → ME - 35
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
067677244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (21 parents)Officer2008-12-08 ~ 2012-08-16CIF 37 - Secretary → ME - 36OPEN SOFTWARE ASSOCIATES (UK) LIMITED - 2001-10-028 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-08-31 ~ 2006-07-31CIF 8 - Secretary → ME
- 40
PETROTEX (UK) LIMITED
04118092Harbour Yard, 205, Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (7 parents)Officer2005-09-01 ~ 2008-03-12CIF 7 - Secretary → ME - 41
PLATFORM FIVE LIMITED
05123357C/- Numericus Limited, 35 Lilyville Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-10 ~ 2012-03-01CIF 34 - Secretary → ME - 42
PROMAX UK MARKETING ASSOCIATION
037969324th Floor Tuition House 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (38 parents)Officer2000-06-15 ~ 2003-05-30CIF 17 - Secretary → ME - 43
SAFE HAVEN LONDON
05328976Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (10 parents, 2 offsprings)Officer2005-01-11 ~ 2012-04-30CIF 46 - Secretary → ME - 44SECURIS INVESTMENT LIMITED - 2005-04-2812th Floor Heron Tower, 110 Bishopsgate, LondonActive Corporate (13 parents, 2 offsprings)Officer2005-08-05 ~ 2012-08-01CIF 45 - Secretary → ME
- 45
SINGAPURA PLC
02777031C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (8 parents)Officer1993-01-04 ~ 1994-09-08CIF 20 - Secretary → ME - 46STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED - nowSTAFFING 360 SOLUTIONS LIMITED - 2018-10-0365-71 London Road Grosvenor House, 65-71 London Road, Redhill, England, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-01-06 ~ 2011-04-27CIF 58 - Secretary → ME
- 47STAFFING 360 SOLUTIONS LIMITED - nowLONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
FARO RECRUITMENT GROUP LIMITED
- 2009-11-07 06745176C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (9 parents, 5 offsprings)Officer2009-03-31 ~ 2011-04-27CIF 40 - Secretary → ME - 48
TALENT INTELLIGENCE LIMITED
0506684366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2004-03-08 ~ 2012-10-01CIF 47 - Secretary → ME - 49RAPID 6008 LIMITED - 1988-07-1915 London Road, Farningham, DartfordActive Corporate (7 parents)Officer1998-05-19 ~ 2011-12-31CIF 35 - Secretary → ME
- 50
THE SOLON PARTNERSHIP LIMITED
04564744C/- Numericus Limited, 35 Lilyville Road, Fulham, LondonActive Corporate (4 parents)Officer2007-07-07 ~ 2011-02-01CIF 22 - Secretary → ME - 5320-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2012-05-30CIF 33 - Secretary → ME
- 54ACRAMAN (342) LIMITED - 2003-10-3120-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2004-01-29 ~ 2012-05-30CIF 23 - Secretary → ME
- 55VERITAS SEARCH LIMITED - now
FRASER AIRD CONSULTING LTD
- 2011-03-10 04754158Numericus Ltd, 35 Lilyville Road, LondonDissolved Corporate (5 parents)Officer2003-05-06 ~ 2011-02-01CIF 38 - Secretary → ME - 57VIRTUE COMMUNICATIONS LIMITED - now
UNIT.NET (UK) LIMITED
- 2004-04-01 04131302World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, EnglandDissolved Corporate (16 parents)Officer2002-03-19 ~ 2003-07-21CIF 16 - Secretary → ME - 58
WENTWORTH ADVISORS LIMITED
03308002The Chapel, Bridge Street, DriffieldDissolved Corporate (7 parents)Officer1997-01-27 ~ 1998-04-17CIF 19 - Secretary → ME - 60
WILSON SHERRIFF LTD
0408275952 Tor Rise, Matlock, Derbyshire, EnglandActive Corporate (4 parents)Officer2000-10-03 ~ 2010-11-05CIF 31 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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