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 4
  • 1
    Corbersmith, Leanne Genette
    Chief Finance Officer born in November 1981
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Susan Caroline
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Mark James
    Chief Executive Officer born in September 1965
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ now
    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 27
  • 1
    Astor, Annabel Lucy Veronica, The Viscountess Astor
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Frost, Graham Edward
    Co Director born in February 1948
    Individual
    Officer
    2007-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Astor, William Waldorf, Viscount
    Farmer/Landowner born in December 1951
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Hadden-paton, Alasdair Kinloch
    Hotelier born in October 1955
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Dawnay, Edward William
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Foa, Emilio Giuseppe
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Alston, Tracey Crawford
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2010-08-11
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 8
    Taylor, Peter Noel
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Paronetto, Nicola
    Business Executive born in June 1967
    Individual
    Officer
    2023-10-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Ropner, Henry John William
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 11
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Seers, Philip Arthur George
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2018-01-04
    OF - Director → CIF 0
  • 13
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 14
    Bailey, Leila Elizabeth
    Managing Director Oka born in January 1965
    Individual
    Officer
    2022-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 15
    Birchanan, Robert
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Mills, Richard Kevin
    Accountant born in February 1972
    Individual (7 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
    Mills, Richard Kevin
    Individual (7 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 17
    Waterhouse, Lucinda Ileene
    Company Director born in July 1955
    Individual
    Officer
    1999-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Hickin, Andrew James
    Operations Director born in June 1964
    Individual
    Officer
    2002-11-21 ~ 2018-07-06
    OF - Director → CIF 0
    Hickin, Andrew James
    Individual
    Officer
    1999-07-27 ~ 2006-01-16
    OF - Secretary → CIF 0
    2007-07-16 ~ 2007-12-13
    OF - Secretary → CIF 0
    2010-08-11 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 19
    Morley, Octavia Kate
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 20
    Jenkins, David Blenyth
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2007-07-16
    OF - Director → CIF 0
    Jenkins, David Blenyth
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 21
    Grubb, Miranda Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2007-11-21
    OF - Director → CIF 0
  • 22
    Page, Derek Joseph
    Accountant born in October 1958
    Individual
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Director → CIF 0
    Page, Derek Joseph
    Individual
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 23
    Chappelow, Peter Raymond
    Comapny Chairman born in March 1947
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2018-01-04
    OF - Director → CIF 0
  • 24
    Little, Mark John James
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2021-03-19
    OF - Director → CIF 0
    Little, Mark John James
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 25
    Christie, Miranda
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 27
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OKA DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • OKA DIRECT LIMITED
    Info
    Registered number 03722366
    Purchas Road, Didcot, Oxfordshire OX11 7BF
    Private Limited Company incorporated on 1999-03-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • OKA DIRECT LIMITED
    S
    Registered number 03722366
    Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CATH COLLINS LTD - 2010-06-24
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,501 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAPPORT DIRECT LIMITED - 2006-10-30
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.