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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 3
  • 1
    T M DIRECTORS LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 2
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 293 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    PALDONSAY LIMITED - 2005-11-28
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Vickers, Paul Andrew
    Born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Fordham, Theresa Anne
    Born in March 1968
    Individual
    Officer
    1999-02-02 ~ 2005-11-25
    OF - Director → CIF 0
    Fordham, Theresa Anne
    Individual
    Officer
    1999-02-02 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Grocock, Jonathan Edward
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Mullen, James Joseph
    Born in June 1970
    Individual (80 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Rugg, Helen Louise
    Born in November 1965
    Individual
    Officer
    1998-10-26 ~ 1999-02-02
    OF - Director → CIF 0
    Rugg, Helen Louise
    Individual
    Officer
    1998-10-26 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Grocott, Dorothy Ann
    Born in October 1939
    Individual
    Officer
    1999-02-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Fox, Simon Richard
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

HIGH STREET DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HIGH STREET DIRECT LIMITED
    Info
    Registered number 03656084
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    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.