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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 11
  • 1
    Geoffrey William Rhodes
    Individual (223 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hayward, James Duncan Henry
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Richards, Simon Walter Kane
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richards, Frances Arieli
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Byrne, Michael Robin
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
    Byrne, Michael Robin
    Accountant
    Individual (1 offspring)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Yacoubian, Dominic Robert Michael Joseph
    Project Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 10
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2000-11-30 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2002-08-01 ~ 2006-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OUTKEY DISTRIBUTION LIMITED

Period: 2001-11-28 ~ 2013-05-08
Company number: 03821475
Registered names
OUTKEY DISTRIBUTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2013-05-08
24/7 ELECTRICAL LIMITED - 2001-11-28 15025682... (more)
Standard Industrial Classification
5245 - Retail Electric H'hold, Etc. Goods

  • OUTKEY DISTRIBUTION LIMITED
    Info
    24/7 ELECTRICAL LIMITED - 2001-11-28
    VACUUM CLEANERS DIRECT LIMITED - 2001-11-28
    Registered number 03821475
    2-3 Pavilion Buildings, Brighton BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2013-05-08 (13 years 9 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.