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 5
  • 1
    Ballard, Lynette Jayne
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Ballard, Lynette Jayne
    Director
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rooms, Stephen
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Graves, Peter Allan
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    48, Heath Gardens, Twickenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Gareth Martyn
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    Collings, Mark Thomas
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Mark Thomas Collings
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-03
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Andrew Christopher
    Co Director born in July 1963
    Individual (48 offsprings)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 6
    Cairns, William Stephen
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Vandyk, Edward
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2005-03-01
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Hartill, Stanley James
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Lewis, Helen Jane
    Individual
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Eady, Christopher
    General Manager born in December 1987
    Individual
    Officer
    2018-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Chalfen Secretaries Limited
    Individual
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 12
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Director → CIF 0
parent relation
Company in focus

M & P DIRECT LIMITED

Previous names
M & P DIRECT PLC - 2005-02-10
DEALSTORE I PLC - 2001-12-31
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
47190 - Other Retail Sale In Non-specialised Stores

  • M & P DIRECT LIMITED
    Info
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Registered number 03928542
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea SA4 9HN
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.