logo
explain how to read the page

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 33
  • 1
    Robert Scott Fishman
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Birchanan, Robert
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Corbersmith, Leanne Genette
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Mark James
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Susan Caroline
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Richard Kevin
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
    Mills, Richard Kevin
    Individual (20 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Ropner, Henry John William
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 8
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Hickin, Andrew James
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2018-07-06
    OF - Director → CIF 0
    Hickin, Andrew James
    Individual (3 offsprings)
    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
  • 10
    Page, Derek Joseph
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Director → CIF 0
    Page, Derek Joseph
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 11
    Bailey, Leila Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 12
    Alston, Tracey Crawford
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2007-12-10 ~ 2010-08-11
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (26 offsprings)
    Officer
    2007-12-13 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 13
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2018-10-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Christie, Miranda
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Taylor, Peter Noel
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Dawnay, Edward William
    Born in February 1950
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 17
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    2014-03-27 ~ 2018-01-04
    OF - Director → CIF 0
  • 18
    Little, Mark John James
    Born in November 1965
    Individual (45 offsprings)
    Officer
    2018-01-04 ~ 2021-03-19
    OF - Director → CIF 0
    Little, Mark John James
    Individual (45 offsprings)
    Officer
    2018-03-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 19
    Astor, Annabel Lucy Veronica, The Viscountess Astor
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 20
    Gavin Maher
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Grubb, Miranda Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2007-11-21
    OF - Director → CIF 0
  • 22
    Morley, Octavia Kate
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2014-10-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 23
    Seers, Philip Arthur George
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2013-10-15 ~ 2018-01-04
    OF - Director → CIF 0
  • 24
    Hadden-paton, Alasdair Kinloch
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2000-04-03 ~ 2018-01-04
    OF - Director → CIF 0
  • 25
    Jenkins, David Blenyth
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2007-07-16
    OF - Director → CIF 0
    Jenkins, David Blenyth
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 26
    Frost, Graham Edward
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 27
    Paronetto, Nicola
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-10-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 28
    Butler, Neil David
    Accountant born in March 1989
    Individual (11 offsprings)
    Officer
    2022-08-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 29
    Waterhouse, Lucinda Ileene
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (48 offsprings)
    Officer
    1999-08-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    LUXURY BRITISH DESIGN 2 LIMITED
    11106435 11106403
    152, Brook Drive Milton, Abingdon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OKA DIRECT LIMITED

Period: 1999-03-01 ~ now
Company number: 03722366
Registered name
OKA DIRECT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20
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
    152 Brook Drive Milton, Abingdon OX14 4SD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 2
  • 1
    OKA DIRECT (SCENT FOR LIVING) LTD
    - now 04352875
    CATH COLLINS LTD - 2010-06-24
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RAPT DIRECT LIMITED
    - now 05780143
    RAPPORT DIRECT LIMITED - 2006-10-30
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.