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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 2
  • 1
    Green, Rupert John Henry
    Financial Director born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    OF - Director → CIF 0
    Green, Rupert John Henry
    Financial Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Green, Patrick William
    Chairman born in April 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wines, Peter
    Sales Dir born in June 1963
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-12-17
    OF - Director → CIF 0
    Wines, Peter
    Sales Dir
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 2
    Milton, Peter Richard
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2008-01-03
    OF - Director → CIF 0
    Milton, Peter Richard
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 3
    Frazer, Marie
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 5
    Frazer, David John
    Sales Dir born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Osborne, Steven Philip
    Managing Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-30 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-30 ~ 2000-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP BUILDING MATERIALS DIRECT LIMITED

Previous name
EUROSQUAD LIMITED - 2000-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE STOP BUILDING MATERIALS DIRECT LIMITED
    Info
    EUROSQUAD LIMITED - 2000-01-12
    Registered number 03900938
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    Private Limited Company incorporated on 1999-12-30 and dissolved on 2013-07-30 (13 years 7 months). The company status is Dissolved.
    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.