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 1
  • Ein-gal, Moshe
    Manager born in February 1942
    Individual (1 offspring)
    Officer
    1992-07-20 ~ dissolved
    OF - Director → CIF 0
    Dr Moshe Ein-gal
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Arenson, Moshe
    Consultant born in July 1941
    Individual
    Officer
    2008-08-14 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Znatty, Gilbert
    Financial And General Manager born in December 1953
    Individual
    Officer
    2003-05-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Watson, Dionne Lisa
    Medical born in August 1970
    Individual
    Officer
    1997-12-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 4
    Nixon, Stephen Wayne
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 5
    Sofinzon, Tuvia
    Director born in November 1950
    Individual
    Officer
    1999-03-26 ~ 2003-05-26
    OF - Director → CIF 0
  • 6
    Weinstock, Vered
    Cpa born in July 1971
    Individual
    Officer
    2005-01-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Kurchin, Alexander
    Physician born in December 1945
    Individual
    Officer
    1992-07-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-20 ~ 1992-07-20
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1992-07-20 ~ 2007-08-22
    PE - Nominee Secretary → CIF 0
  • 10
    M M NOMINEES LIMITED
    117, Main Street, Po Box 123, Gibraltar, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-20 ~ 1992-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIREX SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,468 GBP2018-12-31
21,314 GBP2017-12-31
Fixed Assets
18,468 GBP2018-12-31
21,314 GBP2017-12-31
Total Inventories
37,087 GBP2018-12-31
64,728 GBP2017-12-31
Debtors
70,086 GBP2018-12-31
87,639 GBP2017-12-31
Cash at bank and in hand
10,172 GBP2018-12-31
13,056 GBP2017-12-31
Current Assets
117,345 GBP2018-12-31
165,423 GBP2017-12-31
Creditors
Amounts falling due within one year
-426,111 GBP2018-12-31
-487,522 GBP2017-12-31
Net Current Assets/Liabilities
-308,766 GBP2018-12-31
-322,099 GBP2017-12-31
Total Assets Less Current Liabilities
-290,298 GBP2018-12-31
-300,785 GBP2017-12-31
Creditors
Amounts falling due after one year
-47,827 GBP2018-12-31
-48,400 GBP2017-12-31
Net Assets/Liabilities
-338,125 GBP2018-12-31
-349,185 GBP2017-12-31
Equity
Called up share capital
101 GBP2018-12-31
101 GBP2017-12-31
Retained earnings (accumulated losses)
-338,226 GBP2018-12-31
-349,286 GBP2017-12-31
Equity
-338,125 GBP2018-12-31
-349,185 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
101,836 GBP2018-12-31
133,432 GBP2017-12-31
Property, Plant & Equipment - Disposals
-32,189 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,368 GBP2018-12-31
112,118 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,830 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,580 GBP2018-01-01 ~ 2018-12-31
  • DIREX SYSTEMS LIMITED
    Info
    Registered number 02732665
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB
    Private Limited Company incorporated on 1992-07-20 and dissolved on 2021-08-03 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.