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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 4
  • 1
    Saunders, Mark James
    Born in September 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Corbersmith, Leanne Genette
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Susan Caroline
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPurchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bailey, Leila Elizabeth
    Managing Director Oka born in January 1965
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Christie, Miranda
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Ropner, Henry John William
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Waterhouse, Lucinda Ileene
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Page, Derek Joseph
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-27
    OF - Director → CIF 0
    Page, Derek Joseph
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 6
    Astor, Annabel Lucy Veronica, The Viscountess Astor
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 7
    Hickin, Andrew James
    Operations Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2018-07-06
    OF - Director → CIF 0
    Hickin, Andrew James
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2006-01-16
    OF - Secretary → CIF 0
    icon of calendar 2007-07-16 ~ 2007-12-13
    OF - Secretary → CIF 0
    icon of calendar 2010-08-11 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 8
    Foa, Emilio Giuseppe
    Ceo born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Frost, Graham Edward
    Co Director born in February 1948
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Hadden-paton, Alasdair Kinloch
    Hotelier born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2018-01-04
    OF - Director → CIF 0
  • 12
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Seers, Philip Arthur George
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2018-01-04
    OF - Director → CIF 0
  • 14
    Jenkins, David Blenyth
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-07-16
    OF - Director → CIF 0
    Jenkins, David Blenyth
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 15
    Mills, Richard Kevin
    Accountant born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
    Mills, Richard Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Peter Noel
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Astor, William Waldorf, Viscount
    Farmer/Landowner born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Grubb, Miranda Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    Alston, Tracey Crawford
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-08-11
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 20
    Birchanan, Robert
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Morley, Octavia Kate
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Little, Mark John James
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2021-03-19
    OF - Director → CIF 0
    Little, Mark John James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 23
    Dawnay, Edward William
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 24
    Paronetto, Nicola
    Business Executive born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 25
    Chappelow, Peter Raymond
    Comapny Chairman born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2018-01-04
    OF - Director → CIF 0
  • 26
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → 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
    icon of address152 Brook Drive Milton, Abingdon OX14 4SD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 9 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
    icon of addressPurchas 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
    icon of addressPurchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,501 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAPPORT DIRECT LIMITED - 2006-10-30
    icon of addressPurchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.