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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 24
  • 1
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    2001-02-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 2
    Cook, Stephen Sands
    Director And Company Secretary born in April 1960
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2014-09-25
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (36 offsprings)
    Officer
    1994-03-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    1992-11-12 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 5
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    1992-11-12 ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Nightingale, David Norman
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    1994-03-29 ~ 2002-03-21
    OF - Director → CIF 0
    Nightingale, David Norman
    Individual (11 offsprings)
    Officer
    1994-03-29 ~ 1994-11-12
    OF - Secretary → CIF 0
  • 7
    Dootson, Stuart John
    Finance Director born in October 1966
    Individual (50 offsprings)
    Officer
    2012-02-16 ~ 2012-08-31
    OF - Director → CIF 0
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (50 offsprings)
    2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (50 offsprings)
    Officer
    2011-12-09 ~ 2012-08-31
    OF - Secretary → CIF 0
    Dootson, Stuart
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 8
    Knott, Christopher
    Accountant born in February 1979
    Individual (37 offsprings)
    Officer
    2012-08-31 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (37 offsprings)
    Officer
    2012-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Norton, Graham Howard
    Chartered Accountant born in April 1959
    Individual (76 offsprings)
    Officer
    2005-09-29 ~ 2009-06-01
    OF - Director → CIF 0
    Norton, Graham Howard
    Finance Director
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 10
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Gunning, George John
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 12
    Wilde, Alistair Peter
    Individual (25 offsprings)
    Officer
    1993-01-04 ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-07-15 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 13
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2001-01-01 ~ 2011-12-09
    OF - Director → CIF 0
    Gee, Anthony Michael
    Accountant
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 14
    Henry, Robert James
    Head Of It born in April 1969
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Dunningham, Timothy
    Accountant born in December 1953
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Dunningham, Timothy
    Chief Executive born in December 1953
    Individual (32 offsprings)
    1999-02-11 ~ 2002-11-04
    OF - Director → CIF 0
    Dunningham, Timothy
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Payne, David John
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Morgan, Richard John Craig
    Individual (25 offsprings)
    Officer
    1995-02-19 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 18
    Boden, Timothy Kirkham
    Marketing Director born in January 1968
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    1999-03-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Harbord, David Christopher
    Individual (64 offsprings)
    Officer
    2002-10-17 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 21
    Gould, Wilfred
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-07-15
    OF - Secretary → CIF 0
  • 22
    Smith, Nigel Richard
    Managing Director born in October 1955
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-08-05
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1994-03-29 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 24
    1st Floor Nelson House, David Place, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DPA DIRECT LIMITED

Period: 1993-01-15 ~ 2021-06-29
Company number: 02764130
Registered names
DPA DIRECT LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • DPA DIRECT LIMITED
    Info
    NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
    Registered number 02764130
    Kbh On Train Media , Union House, 182-194 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 and dissolved on 2021-06-29 (28 years 7 months). The company status 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.