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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 17
  • 1
    Vandyk, Edward
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    2000-02-18 ~ 2005-03-01
    OF - Director → CIF 0
    Vandyk, Edward
    Individual (35 offsprings)
    Officer
    2000-02-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Eady, Christopher
    General Manager born in December 1987
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Hartill, Stanley James
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Lewis, Helen Jane
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Gareth Martyn
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Graves, Peter Allan
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, William Stephen
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2000-02-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Rooms, Stephen David
    Born in February 1971
    Individual (65 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    Wilson, Richard
    Company Director born in April 1968
    Individual (15 offsprings)
    Officer
    2025-02-03 ~ 2025-07-07
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Christopher
    Co Director born in July 1963
    Individual (82 offsprings)
    Officer
    2001-12-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (59 offsprings)
    Officer
    2001-12-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Ballard, Lynette Jayne
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2025-07-07
    OF - Director → CIF 0
    Ballard, Lynette Jayne
    Director
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 14
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 15
    Collings, Mark Thomas
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Mark Thomas Collings
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-03
    PE - Has significant influence or controlCIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Director → CIF 0
  • 17
    66 HOLDING BLUE LIMITED
    15932432
    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
parent relation
Company in focus

M & P DIRECT LIMITED

Period: 2005-02-10 ~ now
Company number: 03928542
Registered names
M & P DIRECT LIMITED - now
M & P DIRECT PLC - 2005-02-10
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories

  • M & P DIRECT LIMITED
    Info
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2005-02-10
    Registered number 03928542
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.