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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 19
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 4
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2002-11-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2006-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Hare, Richard Warren
    Solicitor
    Individual (35 offsprings)
    Officer
    2001-02-02 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 13
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    2001-02-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 15
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Morgan, Pamela Ann
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 17
    Morgan, David George
    Business Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 2001-02-10
    OF - Director → CIF 0
    Morgan, David George
    Company Director
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2001-02-10
    OF - Secretary → CIF 0
  • 18
    Old, Douglas Henry
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELESHOP DIRECT LIMITED

Period: 1994-05-09 ~ 2016-03-22
Company number: 02926878
Registered name
TELESHOP DIRECT LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • TELESHOP DIRECT LIMITED
    Info
    Registered number 02926878
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2016-03-22 (21 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.