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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
Active 2
  • 1
    Ivtsan, David
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    I. N. D. HOLDINGS LIMITED - 2025-06-03
    FLYBOAT LIMITED - 2006-06-01
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    NETWORKS DIRECT LIMITED - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    142,105 GBP2024-05-31
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wise, Stephen John
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 2005-12-16
    OF - Director → CIF 0
    Wise, Stephen John
    Company Director
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-06-11 ~ 1997-06-11
    OF - Nominee Secretary → CIF 0
  • 3
    Ivtsan, David
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    1997-06-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1997-06-11 ~ 1997-06-11
    OF - Nominee Director → CIF 0
  • 5
    E.L. SERVICES LIMITED
    73, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-16 ~ 2016-02-08
    PE - Secretary → CIF 0
  • 6
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Director → CIF 0
parent relation
Company in focus

NETWORKS DIRECT LIMITED

Related company numbers found in government register: 03387475, 03153796
Previous names
  • NETWORKS DIRECT PLC - 2005-11-21
    Related registration: 03153796
  • NETWORKS DIRECT (1997) PLC - 1997-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
85,652 GBP2024-05-31
85,652 GBP2023-05-31
Current Assets
2,106 GBP2024-05-31
2,106 GBP2023-05-31
Equity
87,758 GBP2024-05-31
87,758 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • NETWORKS DIRECT LIMITED
    Info
    NETWORKS DIRECT PLC - 2005-11-21
    NETWORKS DIRECT (1997) PLC - 2005-11-21
    Registered number 03387475
    Spa House, Spa Road, Braceborough PE9 4NS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.