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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 8
  • 1
    Cooper, Allan Dennis
    Born in July 1944
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Smith, Shane Michael, Mr.
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2012-01-03
    OF - Director → CIF 0
  • 3
    Suter, Christian
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Hon Andrew Stuart, Andrew Moray
    Born in October 1957
    Individual (773 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 5
    WT SECRETARIES LIMITED - now 03837087
    ABERCORN UK LIMITED - 2002-10-25
    CHESTERFIELD (UK) LIMITED - 1999-09-30
    New Arch House, 57b Catherine Place, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2003-03-19 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2000-03-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT VENTURE CAPITAL LIMITED

Period: 2000-03-16 ~ 2015-03-03
Company number: 03949078
Registered name
DIRECT VENTURE CAPITAL LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • DIRECT VENTURE CAPITAL LIMITED
    Info
    Registered number 03949078
    44a The Green, Warlingham, Surrey CR6 9NA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 and dissolved on 2015-03-03 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.