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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 13
  • 1
    Gardner, John Joseph
    Operations Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    Moat, Christopher
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Heath, Andrew James
    Finance Director born in July 1967
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    OF - Director → CIF 0
    Heath, Andrew James
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Reynard, John Anthony
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2007-08-13
    OF - Director → CIF 0
    Reynard, John Anthony
    Company Director
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 5
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (84 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Broadbent, David Edward Spencer
    Company Director born in December 1968
    Individual (43 offsprings)
    Officer
    2016-09-30 ~ 2017-08-10
    OF - Director → CIF 0
    Broadbent, David Edward Spencer
    Individual (43 offsprings)
    Officer
    2016-09-30 ~ 2017-08-10
    OF - Secretary → CIF 0
    Mr David Edward Spencer Broadbent
    Born in December 1968
    Individual (43 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 7
    Redmond, Andrew
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2001-04-27 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Oakley, Derek John
    Chartered Accountant born in July 1965
    Individual (15 offsprings)
    Officer
    2005-06-27 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Latham, Paul Alan
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2001-04-27 ~ 2007-12-31
    OF - Director → CIF 0
    Lathan, Paul Alan
    Individual (18 offsprings)
    Officer
    2006-04-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Cox, Gregory Francis
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Cox, Gregory Francis
    Individual (28 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Francis Cox
    Born in May 1971
    Individual (28 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Eversheds House, 70-76, Great Bridgewater Street, Manchester, England
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-02-14 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-02-14 ~ 2001-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEBT FREE DIRECT LIMITED

Period: 2002-06-06 ~ 2021-06-02
Company number: 04160038
Registered names
DEBT FREE DIRECT LIMITED - Dissolved
LATIVA LIMITED - 2002-06-06
EVER 1502 LIMITED - 2002-02-22 04256360... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • DEBT FREE DIRECT LIMITED
    Info
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-06-06
    Registered number 04160038
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2021-06-02 (20 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.