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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 21
  • 1
    Mallory, Jacqueline Ann
    Secretary
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 2
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (31 offsprings)
    Officer
    2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stoner, Dean
    Joint Md born in July 1958
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2007-06-29
    OF - Director → CIF 0
    Stoner, Dean
    Joint Md
    Individual (6 offsprings)
    Officer
    1997-09-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Roe, Timothy Michael
    Conmpany Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 8
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2007-06-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 11
    Brotherwood, Tony James
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Tin, War War
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 13
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 14
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2015-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mallory, Stephen
    Joint Md born in September 1960
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2007-06-29
    OF - Director → CIF 0
    Mallory, Stephen
    Joint Managing Director
    Individual (5 offsprings)
    Officer
    1997-09-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 17
    Mooney, Andrew John
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2007-06-29 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1992-10-01 ~ 1992-10-01
    OF - Nominee Secretary → CIF 0
  • 21
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1992-10-01 ~ 1992-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT VENDING SERVICES LIMITED

Period: 1992-10-01 ~ 2016-03-22
Company number: 02752335
Registered name
DIRECT VENDING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22
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 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 April 2026 and licensed under the Open Government Licence v3.0.