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 2
  • 1
    Eden, Susan Frances
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Eden, John
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Eden, John
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
    Mr John Eden
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Hughes, Martin David
    Executive born in March 1959
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Cox, Vaughan Martin
    Director born in July 1960
    Individual
    Officer
    2001-12-31 ~ 2010-02-26
    OF - Director → CIF 0
    Cox, Vaughan Martin
    Individual
    Officer
    1999-10-29 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT MOBILITY (UK) LIMITED

Previous names
TRADE AUTOGLAZE LIMITED - 2001-03-12
PLYTEX LIMITED - 1999-11-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • DIRECT MOBILITY (UK) LIMITED
    Info
    TRADE AUTOGLAZE LIMITED - 2001-03-12
    PLYTEX LIMITED - 1999-11-29
    Registered number 03867014
    23 Dicker Mill Industrial Estate, Dicker Mill, Hertford SG13 7AE
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.