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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 7
  • 1
    Rappersberger, Ernst, Mr.
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
  • 2
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2007-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KINGSTON CONSULTANTS LTD
    KINGSTON CONSULTANTS LIMITED 07036189
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1999-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2004-12-31 ~ 2010-08-23
    OF - Director → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 6
    ENERGIZE COMPANY FORMATION SERVICE LTD. - now 03245274
    MEDIA VISION DEUTSCHLAND LIMITED
    - 2006-11-23 03245274
    Vicarage House S44, 58-60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-06-21 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION DIRECT LIMITED

Period: 1998-12-17 ~ 2013-07-30
Company number: 03685192
Registered name
ACTION DIRECT LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

  • ACTION DIRECT LIMITED
    Info
    Registered number 03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2013-07-30 (14 years 7 months). The company status 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.