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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 11
  • 1
    Shaw, Marina Elaine
    Sales Director born in July 1961
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 2011-02-01
    OF - Director → CIF 0
    Shaw, Marina Elaine
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Michael
    Sales born in August 1957
    Individual (5 offsprings)
    Officer
    1995-02-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Simpson, David
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-09-07
    OF - Director → CIF 0
  • 5
    Maingot, Ralph Gerald
    Individual (14 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wynne, Jill
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1997-03-20
    OF - Director → CIF 0
  • 7
    Tyne, Matthew Russell
    Chartered Accountant born in September 1971
    Individual (29 offsprings)
    Officer
    2011-02-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Sykes, Glen Robert
    Technical Director born in May 1973
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Kelly, Thomas Gerard
    Director born in December 1953
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Rogers, Mark
    Director born in June 1958
    Individual (27 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT VISUAL LIMITED

Period: 1996-02-05 ~ 2016-03-08
Company number: 03018453 03600546
Registered names
DIRECT VISUAL LIMITED - Dissolved 03600546
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • DIRECT VISUAL LIMITED
    Info
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    Registered number 03018453
    110 Buckingham Avenue, Slough, Berkshire SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 and dissolved on 2016-03-08 (21 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 March 2026 and licensed under the Open Government Licence v3.0.