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 2
  • 1
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2007-06-29 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2007-06-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Brotherwood, Tony James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Roe, Timothy Michael
    Conmpany Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 8
    Stoner, Dean
    Joint Md born in July 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2007-06-29
    OF - Director → CIF 0
    Stoner, Dean
    Joint Md
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Greenwood, Michael Frank
    Individual (18 offsprings)
    Officer
    2011-08-26 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 10
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Mallory, Stephen
    Joint Md born in September 1960
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2007-06-29
    OF - Director → CIF 0
    Mallory, Stephen
    Joint Managing Director
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 12
    Mallory, Jacqueline Ann
    Secretary
    Individual
    Officer
    1992-10-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 13
    Tin, War War
    Individual
    Officer
    2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 14
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 16
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-10-01 ~ 1992-10-01
    PE - Nominee Director → CIF 0
  • 17
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-10-01 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT VENDING SERVICES LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • DIRECT VENDING SERVICES LIMITED
    Info
    Registered number 02752335
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    Private Limited Company incorporated on 1992-10-01 and dissolved on 2016-03-22 (23 years 5 months). 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.