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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
    Young, Jennie
    Individual (5 offsprings)
    Officer
    2005-08-24 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Terry, Robert
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 3
    Venn, Graham Roy
    Born in July 1962
    Individual (13 offsprings)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Venn, Claire Louise
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1999-04-15 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1999-04-15 ~ 1999-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USP DIRECT LIMITED

Period: 1999-05-10 ~ 2010-09-21
Company number: 03752802
Registered names
USP DIRECT LIMITED - Dissolved
BINDLE LIMITED - 1999-05-10
Standard Industrial Classification
7487 - Other Business Activities

  • USP DIRECT LIMITED
    Info
    BINDLE LIMITED - 1999-05-10
    Registered number 03752802
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 and dissolved on 2010-09-21 (11 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.