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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 18
  • 1
    Pirie, John
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    1998-07-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual (22 offsprings)
    Officer
    1997-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Jeremy Simon Spratt
    Individual (2 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wigmore, Jeremy
    Managing Diorector born in January 1960
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Passam, Mark
    Finance Director born in September 1964
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Carroll, Adam Richard
    Solicitor
    Individual (36 offsprings)
    Officer
    2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Chesnais, Frederic Marcel Alfred
    Finance Director born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Bunma, Denis
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, John
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 1999-07-31
    OF - Director → CIF 0
    Shaw, John
    Director
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 11
    Cole, Hilary Ann
    Finance Director born in January 1964
    Individual (42 offsprings)
    Officer
    1997-01-13 ~ 1998-07-02
    OF - Director → CIF 0
  • 12
    Franklin, Steven
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Larue, Jean Claude
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Schmider, Thomas Jean
    Finance Director born in December 1961
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2005-01-15
    OF - Director → CIF 0
  • 15
    Smith, Lindsay
    Individual (3 offsprings)
    Officer
    (before 1994-08-10) ~ 1997-01-13
    OF - Secretary → CIF 0
  • 16
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-08-04 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
  • 17
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-08-04 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 18
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1997-01-13 ~ 2003-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE STOP DIRECT LIMITED

Period: 1993-08-04 ~ 2013-09-19
Company number: 02842125
Registered name
ONE STOP DIRECT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ONE STOP DIRECT LIMITED
    Info
    Registered number 02842125
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-04 and dissolved on 2013-09-19 (20 years 1 month). 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.