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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 8
  • 1
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2010-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pheby, Scott St John
    Individual (22 offsprings)
    Officer
    2006-05-02 ~ 2007-11-30
    OF - Secretary → CIF 0
    2008-02-04 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 3
    Colin David Wilson
    Individual (509 offsprings)
    Insolvency
    2010-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Neeter, Mark
    Company Director born in April 1955
    Individual (18 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Peter Francis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-02-04
    OF - Director → CIF 0
    Martin, Peter Francis
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 6
    Young, Dana Martine
    Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2006-05-02
    OF - Director → CIF 0
    Young, Dana Martine
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKS DIRECT LIMITED

Period: 2006-10-26 ~ 2012-09-26
Company number: 03480176
Registered names
BOOKS DIRECT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2012-09-26
MDC MEDIA LIMITED - 2006-05-15
Standard Industrial Classification
2213 - Publish Journals & Periodicals

  • BOOKS DIRECT LIMITED
    Info
    OVOLO PUBLISHING (RETAIL) LIMITED - 2006-10-26
    MDC MEDIA LIMITED - 2006-10-26
    Registered number 03480176
    34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 and dissolved on 2012-09-26 (14 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.