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.
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Whitaker, Michael Keith
Company Director born in November 1954Individual (6 offsprings)Officer
1999-10-07 ~ nowOF - Director → CIF 0Whitaker, Michael Keith
Company DirectorIndividual (6 offsprings)Officer 1999-10-07 ~ nowOF - Secretary → CIF 0Mr Michael Keith Whitaker
Born in November 1954Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Mr Richard John Martin
Born in December 1957Individual (170 offsprings)Person with significant control 2021-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Seefeldstrasse 279a, 8008 Zurich, SwitzerlandCorporate (1 offspring)Officer 2023-04-26 ~ nowOF - Director → CIF 0
- 1
Plasco, Joel Darren
Solicitor born in January 1971Individual (3 offsprings)Officer 1999-10-07 ~ 2014-06-30OF - Director → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-09-15 ~ 1999-10-07PE - Nominee Secretary → CIF 0
- 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-09-15 ~ 1999-10-07PE - Nominee Director → CIF 0
- 4MIDWINTER CAPITAL LIMITED23, Bis Avenue De Messine, Paris, FranceActive Corporate (1 parent, 8 offsprings)Equity (Company account)12,618 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-03-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02019-03-01 ~ 2021-01-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5One Raffles Quay, North Tower, 1 Raffles Quay 25-00, SingaporeCorporateOfficer2005-03-07 ~ 2023-04-26PE - Director → CIF 0
MAKEDIRECT LIMITED
Standard Industrial Classification
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- Registered number 03842120
MAKEDIRECT LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 1999-09-15 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
- Not found in our database.
