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
Active 3
  • 1
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (27 offsprings)
    Officer
    2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (23 offsprings)
    Officer
    2023-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fitton, Mark
    Managing Director born in October 1980
    Individual
    Officer
    2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Groves, Jacqueline
    Individual
    Officer
    1996-07-30 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 3
    Marsh, Deborah
    Individual
    Officer
    2017-03-02 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 4
    Scf Secretaries Limited Liability Company
    Individual
    Officer
    1996-05-22 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 5
    French, Barry
    Individual
    Officer
    2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Granger, Anthony John
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2016-02-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Rock, James Barrington
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Lines, Mandy Elizabeth
    Individual
    Officer
    1999-05-22 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    S C F (uk) Limited
    Individual
    Officer
    1996-05-22 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 10
    Rock, Jacqueline Linda
    Individual
    Officer
    2000-08-31 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 11
    Yates, Stewart Adam
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2023-06-13
    OF - Director → CIF 0
  • 12
    Norman, David
    Manager born in May 1968
    Individual
    Officer
    1996-07-30 ~ 1998-07-31
    OF - Director → CIF 0
    Norman, David
    Salesman born in May 1968
    Individual
    2000-09-01 ~ 2002-08-27
    OF - Director → CIF 0
    Norman, David
    Individual
    Officer
    1998-04-29 ~ 1999-05-22
    OF - Secretary → CIF 0
  • 13
    TOTEL SOLUTIONS LIMITED - 2014-02-14
    VANS4ALL LIMITED - 2010-09-24
    398 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT TELECOMS LIMITED

Previous names
THE PHONE STATION LIMITED - 2004-04-26
LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
LEYTON COMMUNICATIONS LIMITED - 1999-04-12
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
100 GBP2023-12-31
100 GBP2022-12-31

  • DIRECT TELECOMS LIMITED
    Info
    THE PHONE STATION LIMITED - 2004-04-26
    LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
    LEYTON COMMUNICATIONS LIMITED - 1999-04-12
    Registered number 03202505
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 1996-05-22 and dissolved on 2025-01-28 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.