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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 7
  • 1
    Lord, Amanda Elizabeth
    Individual (6 offsprings)
    Officer
    1991-11-26 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 2
    Mandale, Patricia Anne
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2010-07-26 ~ 2010-10-06
    OF - Director → CIF 0
    Mandale, Anne
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 3
    Simpson, Heather Isobel
    Leasing Executive born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-20
    OF - Director → CIF 0
  • 4
    Scholten, Herman Hein
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Perlman, Leslie
    Businessman born in September 1959
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Forster Coleman, Janice
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    BM SECRETARIES LIMITED
    - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (9 parents, 60 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT AXIS (UK) LTD

Period: 1997-10-20 ~ 2013-07-16
Company number: 02526934
Registered names
DIRECT AXIS (UK) LTD - Dissolved
IVM LIMITED - 1995-05-24
GIVENCHOICE LIMITED - 1990-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DIRECT AXIS (UK) LTD
    Info
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED - 1997-10-20
    GIVENCHOICE LIMITED - 1997-10-20
    Registered number 02526934
    St Marys House No 42, Vicarage Crescent, London, England SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-01 and dissolved on 2013-07-16 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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