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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
    Marshall, Oliver Robert
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-10-22 ~ 1991-11-07
    OF - Nominee Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-10-22 ~ 1991-11-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-10-22 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 4
    Marshall, Janette
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 5
    Marshall Jenkinson, Jennipher Elizabeth
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2005-10-06
    OF - Director → CIF 0
    Marshall Jenkinson, Jennipher Elizabeth
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Frederick Mathew
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    1991-11-07 ~ 2005-10-06
    OF - Director → CIF 0
  • 7
    Marshall, Trevor Robert
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
    Marshall, Trevor Robert
    Individual (6 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Robert Marshall
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIREKTEK LTD

Period: 2015-08-27 ~ now
Company number: 02656105
Registered names
DIREKTEK LTD - now
SHAPEHEATH LIMITED - 1991-11-18
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • DIREKTEK LTD
    Info
    DIREKTEK DISTRIBUTION LIMITED - 2015-08-27
    SHAPEHEATH LIMITED - 2015-08-27
    Registered number 02656105
    5 Century Point, Halifax Road, High Wycombe HP12 3SL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-22 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • DIREKTEK LTD
    S
    Registered number missing
    5 Century Point, Halifax Road, High Wycombe, Buckinghamshire, HP12 3SL
    CIF 1 CIF 2
  • DIREKTEK LTD
    S
    Registered number 2656105
    5 Century Point, Halifax Road, High Wycombe, Buckinghamshire, HP12 3SL
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIG SCREEN PRODUCTIONS 10 LLP
    - now OC340891 OC344435... (more)
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 14 LLP
    OC351846 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC343941... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-30 ~ 2015-05-06
    CIF 5 - LLP Member → ME
    2011-06-30 ~ now
    CIF 4 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 3 LLP
    - now OC329709 OC336468... (more)
    BIG SCREEN PRODUCTIONS LLP - 2008-04-29
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-30 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.