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 3
  • 1
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Simon Anthony
    Co Director born in April 1965
    Individual (7 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Glynne, Nicholas Harvey
    Managing Director born in February 1966
    Individual (29 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Harvey Glynne
    Born in February 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Field, Andrew
    Commercial Director born in September 1971
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Miles, Christopher
    It Director born in May 1965
    Individual
    Officer
    2006-09-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Richards, Ian Andrew
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2010-10-14
    OF - Director → CIF 0
    Richards, Ian Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Clowes, Kerry
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Samuel Glynne, Mary
    Medical Practitioner born in October 1953
    Individual
    Officer
    2001-05-01 ~ 2006-01-01
    OF - Director → CIF 0
    Glynne, Mary
    Director born in October 1953
    Individual
    Officer
    2006-02-24 ~ 2008-07-22
    OF - Director → CIF 0
    Samuel Glynne, Mary
    Individual
    Officer
    2001-03-02 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 6
    Rigg, James
    Sales Director born in February 1970
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Mitchell, Matthew James
    Finance Director born in April 1984
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Ferguson, Justin
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Lousada, Toby Rochford
    Non Executive Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Gaunt, Brian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Jackson, Barry
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Plumb, Ian Philip
    Non-Exec Director born in May 1978
    Individual (16 offsprings)
    Officer
    2023-04-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Endley, Sarah
    Individual
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUY IT DIRECT LTD

Previous name
EASY COMPUTERS LIMITED - 2009-03-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • BUY IT DIRECT LTD
    Info
    EASY COMPUTERS LIMITED - 2009-03-31
    Registered number 04171412
    Trident Business Park, Neptune Way, Huddersfield HD2 1UA
    Private Limited Company incorporated on 2001-03-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BUY IT DIRECT LTD
    S
    Registered number 04171412
    C/o Buy It Direct Ltd, Trident Business Park, Neptune Way, Huddersfield, England, HD2 1UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BUY IT DIRECT LTD
    S
    Registered number 04171412
    Trident Business Park, Leeds Road, Huddersfield, England, HD2 1UA
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GALPHARM BABYWAY LIMITED - 2007-11-23
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -341,874 GBP2017-03-31
    Person with significant control
    2017-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    HD ONE LOGISTICS LIMITED - 2020-12-14
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HD ONE SOLUTIONS LIMITED - 2024-01-24
    BETTER BATHROOMS 2018 LIMITED - 2018-12-18
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    794,378 GBP2021-01-31
    Person with significant control
    2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.